STEVE UNETT LIMITED
Overview
| Company Name | STEVE UNETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04992713 |
| 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 STEVE UNETT LIMITED?
- Other construction installation (43290) / Construction
Where is STEVE UNETT LIMITED located?
| Registered Office Address | Severnside House The Rudge Maisemore GL2 8HY Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEVE UNETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVE UNETT AERIALS LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for STEVE UNETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEVE UNETT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for STEVE UNETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Taylor Steven Mark Unett as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Change of details for Mr Steve Unett as a person with significant control on Dec 30, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steve Peter Unett on Dec 30, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amanda Unett on Dec 30, 2021 | 1 pages | CH03 | ||||||||||
Notification of Amanda Unett as a person with significant control on Dec 30, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 64 Brookfield Road Hucclecote Gloucester Gloucestershire GL3 3HQ to Severnside House the Rudge Maisemore Gloucester GL2 8HY on Jan 31, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STEVE UNETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNETT, Amanda | Secretary | The Rudge Maisemore GL2 8HY Gloucester Severnside House United Kingdom | British | Administrator | 94787480001 | |||||
| UNETT, Steve Peter | Director | The Rudge Maisemore GL2 8HY Gloucester Severnside House United Kingdom | United Kingdom | British | 94787370003 | |||||
| UNETT, Taylor Steven Mark | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court United Kingdom | England | British | 330772250001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of STEVE UNETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Unett | Dec 30, 2021 | The Rudge Maisemore GL2 8HY Gloucester Severnside House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steve Unett | Jan 31, 2017 | The Rudge Maisemore GL2 8HY Gloucester Severnside House 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