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JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED

Learn more about JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONTACT HOUSE, JUBILEE DRIVE, BELTON PARK LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XS

JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00903048
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.07
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

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

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
Form type: AAMD
Date: 2012.08.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.17
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM UNWIN / 11/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MELANIE UNWIN / 11/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LITCHFIELD / 11/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.23
£2.95
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£ IC 10000/7000, 22/03/04, £ SR [email protected]=3000
Form type: 169
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93
Form type: 363(287)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.20

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Company directors and board members:

GILLIAN MELANIE UNWIN (current)
Secretary, 2005.09.08
5 CRICKET LANE WOODBROOK , LOUGHBOROUGH
LE11 3PD
IAN LITCHFIELD (current)
Director, ESTIMATOR, 2005.09.08
214 COLLEGE STREET , LONG EATON
NG10 4GW, NOTTINGHAMSHIRE
GILLIAN MELANIE UNWIN (current)
Director, ADMIN, 1991.10.31
5 CRICKET LANE WOODBROOK , LOUGHBOROUGH
LE11 3PD
KEVIN WILLIAM UNWIN (current)
Director, ELECTRICIAN, 1991.10.31
5 CRICKET LANE WOODBROOK , LOUGHBOROUGH
LE11 3PD
IAN LITCHFIELD (resigned)
Secretary, ELECTRICIAN, 2004.11.22 - 2005.09.08
214 COLLEGE STREET , LONG EATON
NG10 4GW, NOTTINGHAMSHIRE
DERENDA UNWIN (resigned)
Secretary, 1991.10.31 - 1991.12.04
36 CRADOCK DRIVE QUORN , LOUGHBOROUGH
LEICESTERSHIRE
GILLIAN MELANIE UNWIN (resigned)
Secretary, DIRECTOR/ADMINISTRATOR, 1991.12.04 - 1999.04.04
1 DEXTER CLOSE QUORN , LOUGHBOROUGH
LE12 8EH, LEICESTERSHIRE
JOHN WILLIAM UNWIN (resigned)
Secretary, RETIRED, 1999.04.04 - 2004.11.22
36 CRADDOCK DRIVE QUORN , LOUGHBOROUGH
LE12 8ER, LEICESTERSHIRE
DERENDA UNWIN (resigned)
Director, ADMIN, 1991.10.31 - 2005.09.08
36 CRADOCK DRIVE QUORN , LOUGHBOROUGH
LEICESTERSHIRE
JOHN WILLIAM UNWIN (resigned)
Director, RETIRED, 1999.04.04 - 2000.04.05
36 CRADDOCK DRIVE QUORN , LOUGHBOROUGH
LE12 8ER, LEICESTERSHIRE

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Information about the Private Limited Company JOHN UNWIN (ELECTRICAL CONTRACTORS) 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: 2016.06.14. Reload the data