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UNIQUE SCAFFOLDING LIMITED

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

Company details

UNIQUE HOUSE, KANGLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5AU

UNIQUE SCAFFOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00957919
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43991 - Scaffold erection

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1976.10.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.11.25
ROBINSON GEAR (MANAGEMENT SERVICES) LTD, STEWART RICHARD SAVAGE, JAMES MICHAEL CLEAVER, JAMES PETER SAVAGE, PETER LAURENCE SAVAGE, RICHARD SAVAGE, WILLIAM THOMAS HENRY SAVAGE AND THOMAS SAVAGE
DEBENTURE - Outstanding on 2011.07.16

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE SAVAGE / 12/05/2015
Form type: CH01
Date: 2015.05.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 01/04/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER SAVAGE / 01/06/2012
Form type: CH01
Date: 2013.07.01
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEWART SAVAGE
Form type: TM01
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY STEWART SAVAGE
Form type: TM02
Date: 2012.05.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
Form type: TM01
Date: 2011.08.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HENRY SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART RICHARD SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CLEAVER / 01/10/2009
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL CLEAVER / 01/10/2009
Form type: CH01
Date: 2010.06.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16

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Company directors and board members:

JAMES MICHAEL CLEAVER (current)
Director, SCAFFOLDING CONTRACTOR, 2005.07.01
TRANQUIL COMBE BANK DRIVE , SUNDRIDGE
TN14 6AD, KENT
JAMES PETER SAVAGE (current)
Director, SCAFFOLDING CONTRACTOR, 2005.07.01
12 GOMSHALL GARDENS , KENLEY
CR8 5AH, SURREY
ENGLAND
PETER LAURENCE SAVAGE (current)
Director, SCAFFOLDING CONTRACTOR, 2005.07.01
24 FROBISHER WAY , GREENHITHE
DA9 9JN, KENT
RICHARD SAVAGE (current)
Director, SCAFFOLDING CONTRACTOR, 2005.07.01
66 ALLINGTON DRIVE , TONBRIDGE
TN10 4HH, KENT
ENGLAND
THOMAS SAVAGE (current)
Director, SCAFFOLDING CONTRACTOR, 2005.07.01
10 HAWFIELD BANK , ORPINGTON
BR6 7TA, KENT
WILLIAM THOMAS HENRY SAVAGE (current)
Director, SCAFFOLDING CONTRACTOR, 2005.07.01
1A CLEAVE AVENUE , ORPINGTON
BR6 7HB, KENT
RALPH SAVAGE (resigned)
Secretary, 1991.04.12 - 2002.03.12
DORMINGTON STONEHOUSE ROAD HALSTEAD , SEVENOAKS
TN14 7HN, KENT
STEWART RICHARD SAVAGE (resigned)
Secretary, 2002.03.12 - 2012.05.04
17 COBDEN ROAD , ORPINGTON
BR6 7DU, KENT
KATHLEEN TERESA CLEAVER (resigned)
Director, BUYER, 1991.04.12 - 1999.01.29
TRANQUIL COMBE BANK DRIVE , SUNDRIDGE
TN14 6AD, KENT
MICHAEL WILLIAM CLEAVER (resigned)
Director, SCAFFOLDING ENGINEER, 1991.04.12 - 2011.07.20
TRANQUIL COMBE BANK DRIVE , SUNDRIDGE
TN14 6AD, KENT
MARGARET PATRICIA SAVAGE (resigned)
Director, BOOK-KEEPER, 1991.04.12 - 1999.01.29
9 THE RETREAT CHELSFIELD , ORPINGTON
BR6 6DX, KENT
PETER WILLIAM SAVAGE (resigned)
Director, SCAFFOLDING ENGINEER, 1991.04.12 - 2005.07.01
24 DARWIN CLOSE , FARNBOROUGH
BR6 7EP, KENT
RALPH SAVAGE (resigned)
Director, SCAFFOLDING ENGINEER, 1991.04.12 - 2005.07.01
18 HAWFIELD BANK , ORPINGTON
BR6 7TA, KENT
ROSEMARIE ANN SAVAGE (resigned)
Director, COMPANY SECRETARY, 1991.04.12 - 1999.01.29
DORMINTON STONEHOUSE ROAD HALSTEAD , SEVENOAKS
TN14 7HN, KENT
STEWART RICHARD SAVAGE (resigned)
Director, SCAFFOLDING CONTRACTORS, 2005.07.01 - 2012.05.04
17 COBDEN ROAD , ORPINGTON
BR6 7DU, KENT
Date 2013.07.31
Fixed Assets £ 822,408
Tangible Fixed Assets £ 822,408
Current Assets £ 765,577
Tangible Fixed Assets Depreciation £ 372,914
Provisions For Liabilities Charges £ 59,980
Debtors £ 425,637
Shareholder Funds £ 315,330
Profit Loss Account Reserve £ 2,431
Revaluation Reserve £ 312,799
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 315,330
Total Assets Less Current Liabilities £ 672,810
Net Current Assets Liabilities £ 149,598
Creditors Due Within One Year £ 915,175
Cash Bank In Hand £ 339,940
Tangible Fixed Assets Disposals £ 1,008,000
Tangible Fixed Assets Additions £ 3,815
Tangible Fixed Assets Cost Or Valuation £ 1,169,188
Tangible Fixed Assets Depreciation Charged In Period £ 29,949
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,008,000
Creditors Due After One Year £ 297,500

Companies near to UNIQUE SCAFFOLDING ltd.

Information about the Private Limited Company UNIQUE SCAFFOLDING 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: 2016.06.25. Reload the data