Company NameUnison Scaffolding Ltd
DirectorsTerry Calder and Calder Joe
Company StatusActive
Company Number05950588
CategoryPrivate Limited Company
Incorporation Date29 September 2006(17 years, 7 months ago)
Previous NameUnison Scaffolding Services Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Terry Calder
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2006(1 week, 3 days after company formation)
Appointment Duration17 years, 6 months
RoleScaffolder
Country of ResidenceEngland
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Secretary NameTheresa Elaine Calder
NationalityBritish
StatusCurrent
Appointed09 October 2006(1 week, 3 days after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameCalder Joe
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2006(3 months after company formation)
Appointment Duration17 years, 4 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed29 September 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed29 September 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websiteunisonscaffolding.co.uk
Telephone01708 474299
Telephone regionRomford

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Terry Calder
51.00%
Ordinary A
25 at £1Theresa Elaine Calder
25.00%
Ordinary B
12 at £1Francesca Calder
12.00%
Ordinary D
12 at £1Joe Calder
12.00%
Ordinary C

Financials

Year2014
Net Worth£164,107
Cash£145,320
Current Liabilities£65,521

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months from now)

Filing History

18 September 2023Confirmation statement made on 16 September 2023 with updates (5 pages)
19 January 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
27 September 2022Director's details changed for Calder Joe on 26 September 2022 (2 pages)
26 September 2022Change of details for Joe Calder as a person with significant control on 26 September 2022 (2 pages)
26 September 2022Confirmation statement made on 16 September 2022 with updates (5 pages)
26 September 2022Notification of Joe Calder as a person with significant control on 3 November 2020 (2 pages)
26 September 2022Cessation of Terry Calder as a person with significant control on 3 November 2020 (1 page)
13 September 2022Change of details for a person with significant control (2 pages)
12 September 2022Change of details for Mr Terry Calder as a person with significant control on 12 September 2022 (2 pages)
12 September 2022Director's details changed for Mr Terry Calder on 12 September 2022 (2 pages)
15 June 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
16 September 2021Confirmation statement made on 16 September 2021 with updates (5 pages)
12 November 2020Total exemption full accounts made up to 30 September 2020 (11 pages)
12 October 2020Confirmation statement made on 29 September 2020 with updates (5 pages)
20 February 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
16 October 2019Particulars of variation of rights attached to shares (2 pages)
16 October 2019Change of share class name or designation (2 pages)
15 October 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share cap 01/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
1 October 2019Confirmation statement made on 29 September 2019 with updates (5 pages)
20 September 2019Director's details changed for Calder Joe on 18 September 2019 (2 pages)
20 September 2019Secretary's details changed for Theresa Elaine Calder on 18 September 2019 (1 page)
18 September 2019Director's details changed for Mr Terry Calder on 18 September 2019 (2 pages)
21 May 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
1 May 2019Registered office address changed from Suite 1a Churchill House Horndon Business Park Station Road, West Horndon Essex CM13 3XD to 8 High Street Brentwood Essex CM14 4AB on 1 May 2019 (1 page)
1 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
6 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
10 June 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(6 pages)
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(6 pages)
19 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(6 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(6 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(6 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(6 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 May 2013Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
15 May 2013Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
14 May 2013Director's details changed for Calder Joe on 30 September 2012 (2 pages)
14 May 2013Director's details changed for Calder Joe on 30 September 2012 (2 pages)
14 May 2013Director's details changed for Terry Calder on 30 September 2012 (2 pages)
14 May 2013Director's details changed for Terry Calder on 30 September 2012 (2 pages)
14 May 2013Secretary's details changed for Theresa Elaine Calder on 30 September 2012 (2 pages)
14 May 2013Secretary's details changed for Theresa Elaine Calder on 30 September 2012 (2 pages)
15 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
15 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 March 2012Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 March 2012Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
1 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010Director's details changed for Terry Calder on 29 September 2010 (2 pages)
20 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
20 October 2010Director's details changed for Terry Calder on 29 September 2010 (2 pages)
20 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
20 October 2010Director's details changed for Calder Joe on 1 September 2010 (2 pages)
20 October 2010Director's details changed for Calder Joe on 1 September 2010 (2 pages)
20 October 2010Director's details changed for Calder Joe on 1 September 2010 (2 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 September 2008Return made up to 29/09/08; full list of members (4 pages)
29 September 2008Return made up to 29/09/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 October 2007Return made up to 29/09/07; full list of members (3 pages)
1 October 2007Return made up to 29/09/07; full list of members (3 pages)
26 July 2007Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
26 July 2007Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
30 October 2006New director appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
9 October 2006Company name changed unison scaffolding services LTD\certificate issued on 09/10/06 (2 pages)
9 October 2006Company name changed unison scaffolding services LTD\certificate issued on 09/10/06 (2 pages)
6 October 2006Director resigned (1 page)
6 October 2006Secretary resigned (1 page)
6 October 2006Secretary resigned (1 page)
6 October 2006Director resigned (1 page)
29 September 2006Incorporation (10 pages)
29 September 2006Incorporation (10 pages)