Unite Construction Solutions Limited

Company Name	Unite Construction Solutions Limited
Directors	Chay Alan Brian Press and James Smith-Daye
Company Status	Active
Company Number	08841156
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Chay Alan Brian Press
Date of Birth	September 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Franklin House 49 West Street Rochford Essex SS4 1BE

Secretary Name	Mr Kevin Marchant
Status	Current
Appointed	26 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Franklin House 49 West Street Rochford Essex SS4 1BE

Director Name	Mr James Smith-Daye
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Franklin House 49 West Street Rochford Essex SS4 1BE

Director Name	Mr James Smith-Daye
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Franklin House 49 West Street Rochford Essex SS4 1BE

Contact

Telephone	01702 547669
Telephone region	Southend-on-Sea

Location

Registered Address	Franklin House 49 West Street Rochford Essex SS4 1BE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
30 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 January 2022	Statement of capital following an allotment of shares on 1 July 2021 GBP 100 (3 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
1 June 2020	Appointment of Mr James Smith-Daye as a director on 10 March 2020 (2 pages)
1 June 2020	Change of details for Mr Chay Press as a person with significant control on 10 March 2020 (2 pages)
1 June 2020	Termination of appointment of James Smith-Daye as a director on 10 March 2020 (1 page)
1 June 2020	Notification of James Smith-Daye as a person with significant control on 10 March 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
23 March 2020	Appointment of Mr James Smith-Daye as a director on 10 March 2020 (2 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 September 2016	Registered office address changed from 436 Ashingdon Road Rochford Essex SS4 3ET to Franklin House 49 West Street Rochford Essex SS4 1BE on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 436 Ashingdon Road Rochford Essex SS4 3ET to Franklin House 49 West Street Rochford Essex SS4 1BE on 6 September 2016 (1 page)
20 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
30 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 February 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
1 February 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
28 January 2015	Appointment of Mr Kevin Marchant as a secretary on 26 January 2015 (2 pages)
28 January 2015	Appointment of Mr Kevin Marchant as a secretary on 26 January 2015 (2 pages)
24 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (3 pages)
24 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (3 pages)
30 June 2014	Registered office address changed from Marianne the Esplanade Hullbridge Hockley Essex SS5 6LX England on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Marianne the Esplanade Hullbridge Hockley Essex SS5 6LX England on 30 June 2014 (1 page)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Unite Construction Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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