UNILAKE LIMITED
Overview
| Company Name | UNILAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02840697 |
| 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 UNILAKE LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNILAKE LIMITED located?
| Registered Office Address | 35d Scottow Enterprise Park Lamas Road Badersfield NR10 5FB Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNILAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for UNILAKE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for UNILAKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Termination of appointment of A. Roden Ltd as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd England to 35D Scottow Enterprise Park Lamas Road Badersfield Norwich NR10 5FB on Sep 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Elizabeth Ruth Haines on Apr 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Stephen Dennis Haines on Apr 06, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Director's details changed for Stephen Dennis Haines on Apr 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Ruth Haines on Apr 23, 2021 | 2 pages | CH01 | ||
Change of details for Stephen Dennis Haines as a person with significant control on Apr 23, 2021 | 2 pages | PSC04 | ||
Change of details for Elizabeth Ruth Haines as a person with significant control on Apr 23, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 24 Wroxham Road Coltishall Norwich Norfolk NR12 7EA England to 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd on Mar 11, 2021 | 1 pages | AD01 | ||
Secretary's details changed for A Roden Ltd on Feb 01, 2021 | 1 pages | CH04 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Dennis Haines on Oct 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Ruth Haines on Oct 25, 2019 | 2 pages | CH01 | ||
Secretary's details changed for A Roden Ltd on Oct 25, 2019 | 1 pages | CH04 | ||
Who are the officers of UNILAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Elizabeth Ruth | Director | Lamas Road Badersfield NR10 5FB Norwich 35d Scottow Enterprise Park England | England | British | 82486330003 | |||||||||
| HAINES, Stephen Dennis | Director | Lamas Road Badersfield NR10 5FB Norwich 35d Scottow Enterprise Park England | England | British | 82413230003 | |||||||||
| CHAPMAN, Ian Paul | Secretary | 83 High Street SS6 7EJ Rayleigh Essex | British | 35867570001 | ||||||||||
| RODEN, Andre Beverley | Secretary | 1st Floor 9 Eastcliff IP11 9TA Felixstowe Suffolk | British | 36112130001 | ||||||||||
| A. RODEN LTD | Secretary | Eastcliff IP11 9TA Felixstowe 9 England |
| 118164460001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| WILEMAN, Patricia Ann | Director | 21 Hollow Lane Langham NR25 7BY Holt Norfolk | British | 35867580002 | ||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of UNILAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elizabeth Ruth Haines | Apr 06, 2016 | Lamas Road Badersfield NR10 5FB Norwich 35d Scottow Enterprise Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephen Dennis Haines | Apr 06, 2016 | Lamas Road Badersfield NR10 5FB Norwich 35d Scottow Enterprise Park 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