UNIQUE PLASTICS LIMITED

Overview

Company Name	UNIQUE PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05156929
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQUE PLASTICS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNIQUE PLASTICS LIMITED located?

Registered Office Address	Unit 11 Blackwood Court Teal Park, Whisby Way LN6 3AE Lincoln United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for UNIQUE PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for UNIQUE PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with updates	5 pages	CS01

Apr 07, 2025	Termination of appointment of Thomas David Taylor as a director on Apr 07, 2025	1 pages	TM01

Apr 07, 2025	Cessation of Thomas David Taylor as a person with significant control on Apr 07, 2025	1 pages	PSC07

Apr 07, 2025	Change of details for Mr Nigel John Fosdyke as a person with significant control on Apr 07, 2025	2 pages	PSC04

Feb 11, 2025	Secretary's details changed for Mr Nigel Fosdyke on Feb 11, 2025	1 pages	CH03

Dec 05, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Secretary's details changed for Mr Nigel Fosdyke on Jun 18, 2024	1 pages	CH03

Feb 22, 2024	Director's details changed for Mr Nigel John Forsdyke on Feb 22, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for Mr Nigel John Fosdyke on Feb 13, 2024	2 pages	CH01

Nov 21, 2023	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Aug 09, 2023	Registered office address changed from Unit 9 Clayton Road Newark Road Industrial Estate Lincoln Lincolnshire LN5 8RE to Unit 11 Blackwood Court Teal Park, Whisby Way Lincoln LN6 3AE on Aug 09, 2023	1 pages	AD01

Jun 20, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

Mar 25, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 17, 2021 with updates	5 pages	CS01

Jan 02, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with updates	5 pages	CS01

Dec 18, 2019	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jun 25, 2019	Secretary's details changed for Mr Nigel Fosdyke on Jun 25, 2019	1 pages	CH03

Jun 25, 2019	Confirmation statement made on Jun 17, 2019 with updates	5 pages	CS01

Jun 20, 2019	Change of details for Mr Thomas David Taylor as a person with significant control on Jun 20, 2019	2 pages	PSC04

Jun 20, 2019	Secretary's details changed for Mr Nigel Fosdyke on Jun 20, 2019	1 pages	CH03

Jun 20, 2019	Director's details changed for Nigel John Fosdyke on Jun 20, 2019	2 pages	CH01

View All Filings

Who are the officers of UNIQUE PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSDYKE, Nigel John Teal Park, Whisby Way LN6 3AE Lincoln Unit 11 Blackwood Court United Kingdom	Dec 06, 2011		Secretary	Teal Park, Whisby Way LN6 3AE Lincoln Unit 11 Blackwood Court United Kingdom					171033480001
FOSDYKE, Nigel John Teal Park, Whisby Way LN6 3AE Lincoln Unit 11 Blackwood Court United Kingdom	Jun 17, 2004		Director	Teal Park, Whisby Way LN6 3AE Lincoln Unit 11 Blackwood Court United Kingdom	England	British	1969-8	Salesman	98997050005
TAYLOR, Richard Stanley 2 Larne Close Brant Road LN5 9UH Lincoln Lincolnshire	Jun 17, 2004	Dec 06, 2011	Secretary	2 Larne Close Brant Road LN5 9UH Lincoln Lincolnshire		British		Tiler	84537960001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 17, 2004	Jun 17, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TAYLOR, Richard Stanley 2 Larne Close Brant Road LN5 9UH Lincoln Lincolnshire	Jun 17, 2004	Dec 06, 2011	Director	2 Larne Close Brant Road LN5 9UH Lincoln Lincolnshire	England	British	1953-11	Tiler	84537960001
TAYLOR, Thomas David Photinia Close Branston LN4 1QA Lincoln 6 United Kingdom	Apr 06, 2009	Apr 07, 2025	Director	Photinia Close Branston LN4 1QA Lincoln 6 United Kingdom	England	British	1980-3	Salesperson	138176420002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 17, 2004	Jun 17, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE PLASTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas David Taylor Photinia Close Branston LN4 1QA Lincoln 6 United Kingdom	Jun 17, 2017	Photinia Close Branston LN4 1QA Lincoln 6 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel John Fosdyke Willow Close Skellingthorpe LN6 5BL Lincoln 5 England	Jun 17, 2017	Willow Close Skellingthorpe LN6 5BL Lincoln 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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