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UNITY AUTOFACTORS LIMITED

Learn more about UNITY AUTOFACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 HIGH RD., BYFLEET, SURREY, KT14 7QG

UNITY AUTOFACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00600571
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.14
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company UNITY AUTOFACTORS LIMITED is a Private Limited Company, registration number 00600571, established in United Kingdom on the 14. March 1958. The company is now active. The company has been in business for 58 years and 8 months. This company used to be called U.M.C.(FULHAM)LIMITED. The company is based on 24 HIGH RD., BYFLEET, SURREY, KT14 7QG. Business of the company UNITY AUTOFACTORS LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 61 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2015.12.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company UNITY AUTOFACTORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 14938
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.02
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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DIRECTOR APPOINTED GRAHAM NEWMAN-BALE
Form type: AP01
Date: 2012.08.22
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.04.19
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31/03/11 STATEMENT OF CAPITAL GBP 14938
Form type: SH01
Date: 2011.04.07
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY NEWMAN-BALE / 01/10/2009
Form type: CH01
Date: 2010.02.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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COMPANY NAME CHANGED, U.M.C.(FULHAM)LIMITED, CERTIFICATE ISSUED ON 29/04/06
Form type: CERTNM
Date: 2006.05.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.06

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Company directors and board members:

NEIL RICHARD NEWMAN BALE (current)
Secretary, SECRETARY/DIRECTOR, 1998.10.12
15 PINEWOOD AVENUE , NEW HAW
KT15 3AA, SURREY
NEIL RICHARD NEWMAN BALE (current)
Director, SECRETARY/DIRECTOR, 1998.10.12
15 PINEWOOD AVENUE , NEW HAW
KT15 3AA, SURREY
GRAHAM NEWMAN-BALE (current)
Director, NONE, 2012.05.01
24 HIGH RD. BYFLEET , SURREY
KT14 7QG
KEITH RODNEY NEWMAN-BALE (current)
Director, 1990.12.31
7 HIGH ROAD , BYFLEET
KT14 7QH, SURREY
LINDA MAY NEWMAN-BALE (resigned)
Secretary, 1990.12.31 - 1998.06.27
BARNCOTE DANES HILL , WOKING
GU22 7HQ, SURREY
LINDA MAY NEWMAN-BALE (resigned)
Director, 1990.12.31 - 1998.06.27
BARNCOTE DANES HILL , WOKING
GU22 7HQ, SURREY

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Information about the Private Limited Company UNITY AUTOFACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data