Brentwood
Essex
CM14 4AB
Secretary Name | Theresa Elaine Calder |
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Nationality | British |
Status | Current |
Appointed | 09 October 2006(1 week, 3 days after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Calder Joe |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2006(3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | unisonscaffolding.co.uk |
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Telephone | 01708 474299 |
Telephone region | Romford |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | Terry Calder 51.00% Ordinary A |
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25 at £1 | Theresa Elaine Calder 25.00% Ordinary B |
12 at £1 | Francesca Calder 12.00% Ordinary D |
12 at £1 | Joe Calder 12.00% Ordinary C |
Year | 2014 |
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Net Worth | £164,107 |
Cash | £145,320 |
Current Liabilities | £65,521 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
18 September 2023 | Confirmation statement made on 16 September 2023 with updates (5 pages) |
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19 January 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
27 September 2022 | Director's details changed for Calder Joe on 26 September 2022 (2 pages) |
26 September 2022 | Change of details for Joe Calder as a person with significant control on 26 September 2022 (2 pages) |
26 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
26 September 2022 | Notification of Joe Calder as a person with significant control on 3 November 2020 (2 pages) |
26 September 2022 | Cessation of Terry Calder as a person with significant control on 3 November 2020 (1 page) |
13 September 2022 | Change of details for a person with significant control (2 pages) |
12 September 2022 | Change of details for Mr Terry Calder as a person with significant control on 12 September 2022 (2 pages) |
12 September 2022 | Director's details changed for Mr Terry Calder on 12 September 2022 (2 pages) |
15 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
16 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
12 November 2020 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
12 October 2020 | Confirmation statement made on 29 September 2020 with updates (5 pages) |
20 February 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
16 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2019 | Change of share class name or designation (2 pages) |
15 October 2019 | Resolutions
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1 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
20 September 2019 | Director's details changed for Calder Joe on 18 September 2019 (2 pages) |
20 September 2019 | Secretary's details changed for Theresa Elaine Calder on 18 September 2019 (1 page) |
18 September 2019 | Director's details changed for Mr Terry Calder on 18 September 2019 (2 pages) |
21 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 May 2019 | Registered 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 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 June 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-06-10
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1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 May 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
15 May 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
14 May 2013 | Director's details changed for Calder Joe on 30 September 2012 (2 pages) |
14 May 2013 | Director's details changed for Calder Joe on 30 September 2012 (2 pages) |
14 May 2013 | Director's details changed for Terry Calder on 30 September 2012 (2 pages) |
14 May 2013 | Director's details changed for Terry Calder on 30 September 2012 (2 pages) |
14 May 2013 | Secretary's details changed for Theresa Elaine Calder on 30 September 2012 (2 pages) |
14 May 2013 | Secretary's details changed for Theresa Elaine Calder on 30 September 2012 (2 pages) |
15 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 March 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
2 March 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 October 2010 | Director's details changed for Terry Calder on 29 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Director's details changed for Terry Calder on 29 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Director's details changed for Calder Joe on 1 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Calder Joe on 1 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Calder Joe on 1 September 2010 (2 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
1 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
26 July 2007 | Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
26 July 2007 | Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | Company name changed unison scaffolding services LTD\certificate issued on 09/10/06 (2 pages) |
9 October 2006 | Company name changed unison scaffolding services LTD\certificate issued on 09/10/06 (2 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
29 September 2006 | Incorporation (10 pages) |
29 September 2006 | Incorporation (10 pages) |