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UNIFORMULA LIMITED

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

Company details

3 CHARLWOOD ROAD, LOWFIELD HEATH, CRAWLEY, WEST SUSSEX, RH11 0PS

UNIFORMULA LIMITED on the map

Company type: Private Limited Company
Company number: 00923775
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.27
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.25

List of company documents:

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Find out more information about UNIFORMULA LIMITED. Our website makes it possible to view other available documents related to UNIFORMULA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 10000
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MCKEE / 01/01/2013
Form type: CH01
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, C/O C/O BRIAN MCKEE HR DENNE LTD, LOMBARD HOUSE UNIT 9, 2 PURLEY WAY, CROYDON, CR0 3JP, ENGLAND
Form type: AD01
Date: 2013.06.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, C/O BRIAN MCKEE, 261 GREEN LANE, LONDON, SW16 3LY, ENGLAND
Form type: AD01
Date: 2011.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.18
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 50 STUART ROAD, LONDON, SE15 3BE
Form type: AD01
Date: 2011.06.13
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MCKEE / 01/12/2009
Form type: CH01
Date: 2010.07.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR JOHN MCKEE
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED MR BRIAN MCKEE
Form type: 288a
Date: 2009.07.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
Form type: 225
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/98 FROM:, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL, EPSOM, SURREY KT17 1RQ
Form type: 287
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02

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Company directors and board members:

NIALL GILCHRIST ARNOLD (current)
Secretary, MANAGER, 1998.08.25
4 WARREN AVENUE , DONAGHADEE
BT21 0PE, COUNTY DOWN
BRIAN JOHN MCKEE (current)
Director, MANAGING DIRECTOR, 2009.01.18
LOMBARD HOUSE UNIT 9 2 PURLEY WAY , CROYDON
CR0 3JP
ENGLAND
JANE ANNA FINESTONE (resigned)
Secretary, 1991.07.21 - 1998.07.23
20 SHELDON AVENUE , LONDON
N6 4JT
MOYNE SECRETARIAL LIMITED (resigned)
Secretary, 1998.07.23 - 1998.08.25
20 CALLENDER STREET , BELFAST
BT1 5BQ, ANTRIRE
NORTHERN IRELAND
JANE ANNA FINESTONE (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1998.07.23
20 SHELDON AVENUE , LONDON
N6 4JT
PAUL IAN FINESTONE (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1998.07.23
20 SHELDON AVENUE HIGHGATE , LONDON
N6 4JT
JOHN MCKEE (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 2009.01.18
12 MAGHERALAVE PARK SOUTH , LISBURN
BT28 3NN, COUNTY ANTRIM
ALAN SAMWAYS (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1999.07.26
43 MONTPELIER ROAD , LONDON
SE15 2HD
Date 2013.10.31 2012.10.31
Profit Loss Account Reserve £ 10,000 £ 10,000
Called Up Share Capital £ 10,000 £ 10,000

Companies near to UNIFORMULA ltd.

Information about the Private Limited Company UNIFORMULA 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: 2016.06.17. Reload the data