• UK
  • UNILATHE LIMITED - Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire, United Kingdom

Company Information

Company registration number
01331504
Company Status
LIVE
Country
United Kingdom
Registered Address
Ford Green Business Park
Ford Green Road Smallthorne
Stoke On Trent
Staffordshire
ST6 1NG
Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire, ST6 1NG UK

Management

Managing Directors
CHETWYN, Darren
OAKLEY, Mark
SIMS, Andrew John
SIMS, Edwin
SIMS, Janet
WHITE, Andrew John
Company secretaries
WHITE, Emma

Company Details

Type of Business
ltd
Incorporated
1977-09-27
Age Of Company
1977-09-27 46 years
SIC/NACE
25620

Ownership

Beneficial Owners
Mr Edwin Sims
-
Unilathe Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

UNILATHE LIMITED Company Description

UNILATHE LIMITED is a ltd registered in United Kingdom with the Company reg no 01331504. Its current trading status is "live". It was registered 1977-09-27. It has declared SIC or NACE codes as "25620". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Ford Green Business Park .
More information

Get UNILATHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unilathe Limited - Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire, United Kingdom

1977-09-27 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • cessation-of-a-person-with-significant-control (2023-03-22) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-22) - PSC02

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  • accounts-with-accounts-type-full (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-full (2021-04-20) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-full (2020-01-28) - AA

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  • change-account-reference-date-company-previous-extended (2019-04-30) - AA01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • change-person-director-company-with-change-date (2019-02-20) - CH01

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  • change-person-secretary-company-with-change-date (2019-02-20) - CH03

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-small (2018-10-01) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • accounts-with-accounts-type-small (2017-09-25) - AA

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  • change-person-secretary-company-with-change-date (2016-12-06) - CH03

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  • change-person-director-company-with-change-date (2016-12-06) - CH01

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  • accounts-with-accounts-type-medium (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-medium (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-medium (2014-08-13) - AA

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  • legacy (2013-01-03) - MG01

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  • legacy (2013-02-08) - MG01

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  • legacy (2013-02-07) - MG02

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  • accounts-with-accounts-type-medium (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • legacy (2012-11-27) - MG01

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  • legacy (2012-11-20) - MG02

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  • accounts-with-accounts-type-medium (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-23) - CH03

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  • accounts-with-accounts-type-medium (2011-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • appoint-person-director-company-with-name (2010-09-21) - AP01

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  • accounts-with-accounts-type-medium (2010-07-08) - AA

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  • legacy (2010-06-24) - MG01

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  • legacy (2009-03-10) - 363a

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  • accounts-with-accounts-type-medium (2009-10-30) - AA

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  • legacy (2009-05-05) - 363a

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  • legacy (2008-04-10) - 288a

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  • accounts-amended-with-made-up-date (2008-02-01) - AAMD

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  • legacy (2008-04-10) - 288b

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  • accounts-with-accounts-type-medium (2008-12-09) - AA

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  • legacy (2008-04-17) - 288a

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-medium (2007-10-31) - AA

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-08-16) - 287

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  • legacy (2006-04-20) - 288a

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  • legacy (2006-03-08) - 363s

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  • accounts-with-accounts-type-small (2005-08-04) - AA

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  • legacy (2005-06-02) - 363s

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  • accounts-with-accounts-type-medium (2004-11-26) - AA

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  • legacy (2004-03-04) - 363s

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  • legacy (2004-02-19) - 395

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  • legacy (2003-03-10) - 363s

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  • accounts-with-accounts-type-medium (2003-12-31) - AA

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  • accounts-with-accounts-type-medium (2002-11-05) - AA

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-medium (2001-10-16) - AA

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  • legacy (2001-02-13) - 363s

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  • accounts-with-accounts-type-medium (2000-08-30) - AA

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  • legacy (2000-08-29) - 363s

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  • accounts-with-accounts-type-small (1999-10-12) - AA

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  • legacy (1999-04-27) - 363s

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  • accounts-with-accounts-type-small (1998-10-29) - AA

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  • legacy (1998-03-09) - 363s

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  • accounts-with-accounts-type-small (1997-09-18) - AA

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  • legacy (1997-03-21) - 363s

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  • accounts-with-accounts-type-small (1996-11-05) - AA

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  • legacy (1996-03-26) - 363s

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  • accounts-with-accounts-type-small (1995-11-03) - AA

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  • legacy (1995-02-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-10-30) - AA

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  • legacy (1994-03-16) - 363s

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  • accounts-with-accounts-type-small (1993-11-03) - AA

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  • legacy (1993-07-08) - 363a

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  • accounts-with-accounts-type-full (1992-10-22) - AA

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  • accounts-with-accounts-type-full (1992-02-16) - AA

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  • legacy (1992-03-06) - 363b

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  • legacy (1991-08-29) - 363a

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  • legacy (1991-05-23) - 363a

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  • accounts-with-accounts-type-full (1991-02-07) - AA

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  • accounts-with-accounts-type-full (1990-01-15) - AA

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  • legacy (1990-01-15) - 363

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  • legacy (1989-03-07) - 363

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  • accounts-with-accounts-type-full (1989-02-20) - AA

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  • legacy (1989-02-08) - 288

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  • accounts-with-accounts-type-full (1988-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-full (1986-07-26) - AA

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  • legacy (1986-07-26) - 363

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  • legacy (1983-12-22) - 395

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  • incorporation-company (1977-09-27) - NEWINC

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