UNIGRAPH (UK) LIMITED
Overview
| Company Name | UNIGRAPH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01484878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIGRAPH (UK) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIGRAPH (UK) LIMITED located?
| Registered Office Address | Unit 2c Thornhill Industrial Estate Hope Street S60 1LH Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIGRAPH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIGRAPH (SHEFFIELD) LIMITED | Mar 12, 1980 | Mar 12, 1980 |
What are the latest accounts for UNIGRAPH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UNIGRAPH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for UNIGRAPH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Reverend Stephen Albert Paul Hunter on Feb 02, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Matthew Robert Hunter on Feb 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Anne Hunter on Feb 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Unit 2C Hope Street Rotherham South Yorkshire S60 1LH England to Unit 2C Thornhill Industrial Estate Hope Street Rotherham South Yorkshire S60 1LH on Feb 02, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Robert Hunter on Feb 02, 2026 | 2 pages | CH01 | ||
Change of details for Mr Matthew Robert Hunter as a person with significant control on Feb 02, 2026 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Matthew Robert Hunter on Feb 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew Robert Hunter on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Reverend Stephen Albert Paul Hunter on Feb 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from 287 Pitsmoor Road Sheffield S3 9AS United Kingdom to Unit 2C Hope Street Rotherham South Yorkshire S60 1LH on Feb 02, 2026 | 1 pages | AD01 | ||
Director's details changed for Anne Hunter on Feb 02, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Cessation of Anne Hunter as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Matthew Robert Hunter as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Robert Hunter on Dec 31, 2020 | 2 pages | CH01 | ||
Who are the officers of UNIGRAPH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Matthew Robert | Secretary | Hope Street S60 1LH Rotherham Unit 2c Thornhill Industrial Estate South Yorkshire England | 157736190001 | |||||||
| HUNTER, Anne | Director | Hope Street S60 1LH Rotherham Unit 2c Thornhill Industrial Estate South Yorkshire England | England | British | 135087680001 | |||||
| HUNTER, Matthew Robert | Director | Hope Street S60 1LH Rotherham Unit 2c Thornhill Industrial Estate South Yorkshire England | England | British | 164526000003 | |||||
| HUNTER, Stephen Albert Paul, Reverend | Director | Hope Street S60 1LH Rotherham Unit 2c Thornhill Industrial Estate South Yorkshire England | England | British | 3282980001 | |||||
| DUNIGAN, Richard Paul | Secretary | 287 Pitsmoor Road Sheffield S3 9AS | 151450960001 | |||||||
| HOMEWOOD, Paul James | Secretary | 10 Goddard Avenue Stocksbridge S30 5LD Sheffield | British | 33312240001 | ||||||
| ELLIS, Stephen | Director | 665 Manchester Road Crosspool S10 5PR Sheffield | United Kingdom | British | 33312230001 |
Who are the persons with significant control of UNIGRAPH (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anne Hunter | Apr 06, 2016 | Pitsmoor Road S3 9AS Sheffield 287 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Robert Hunter | Apr 06, 2016 | Hope Street S60 1LH Rotherham Unit 2c South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0