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UNICO COMPONENTS LIMITED

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

Company details

UNIT 2B, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX

UNICO COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00992448
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2010.11.02

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 13/05/2016
Form type: CH01
Date: 2016.05.13
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR DONALD GOLDEN
Form type: TM01
Date: 2014.07.30
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD
Form type: TM01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES KILLICK / 01/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR APPOINTED MR ANTHONY CHARLES KILLICK
Form type: AP01
Date: 2012.01.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES GOLDEN / 10/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUTTERFIELD / 10/05/2010
Form type: CH01
Date: 2010.06.01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HUGH ROBINSON LOGGED FORM
Form type: 288b
Date: 2008.12.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, UNIT 2B HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX, UNITED KINGDOM
Form type: 287
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, UNICO HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
Form type: 287
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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ACC. REF. DATE SHORTENED FROM 17/10/04 TO 30/09/04
Form type: 225
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 17/10/03
Form type: 225
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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AUDITORS RES
Form type: MISC
Date: 2003.10.27
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.07.07
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28

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Company directors and board members:

ANTHONY ROBERT HANCOCK (current)
Director, INVESTOR, 2003.10.17
UNIT 2B, HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2DX, SURREY
ANTHONY CHARLES KILLICK (current)
Director, TRADE SALESMAN, 2012.01.04
UNIT 2B, HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2DX, SURREY
DEBORAH LOUISE KIRBY (resigned)
Secretary, SAD, 1997.12.31 - 2002.11.01
12/14 THE GREEN , BRILL
HP18 9RU, BUCKINGHAMSHIRE
JAMES HUGH ROBINSON (resigned)
Secretary, GENERAL MANAGER, 2002.11.01 - 2008.12.01
32 TILLINGBOURNE ROAD SHALFORD , GUILDFORD
GU4 8EY, SURREY
DESMOND JOHN THOMAS (resigned)
Secretary, 1991.05.11 - 1997.12.31
PINE BLUFF HORSESHOE BEND , GRAYSHOTT HINDHEAD
GU26 6ED, SURREY
MARK JOHN BUTTERFIELD (resigned)
Director, MD FURNITURE FITTINGS DISTRIBU, 2004.08.23 - 2012.01.31
WESTWOOD PINE RIDGE DRIVE , FARNHAM
GU10 3JP, SURREY
DONALD CHARLES GOLDEN (resigned)
Director, 2002.11.01 - 2014.07.30
6 EDEN CLOSE NEW HAW , ADDLESTONE
KT15 3BZ, SURREY
NICHOLAS ANTHONY GOMME (resigned)
Director, MANAGER, 1991.05.11 - 1991.07.25
4 HIGH MEADOW COCKING , MIDHURST
GU29 0EZ, WEST SUSSEX
DEBORAH LOUISE KIRBY (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2002.11.01
12/14 THE GREEN , BRILL
HP18 9RU, BUCKINGHAMSHIRE
JULIAN MICHAEL ASHLEY KIRBY (resigned)
Director, MANAGING DIRECTOR, 1993.09.02 - 2002.11.01
12/14 THE GREEN BRILL , AYLESBURY
HP18 9RU, BUCKINGHAMSHIRE
ALEXANDER THOMAS MAITLAND (resigned)
Director, CHAIRMAN, 1991.05.11 - 2000.09.30
HITCHENDEN HOUSE HUGHENDED VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKS
JAMES HUGH ROBINSON (resigned)
Director, FINANCIAL DIRECTOR, 2002.11.01 - 2008.12.01
32 TILLINGBOURNE ROAD SHALFORD , GUILDFORD
GU4 8EY, SURREY
DESMOND JOHN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.12.31
PINE BLUFF HORSESHOE BEND , GRAYSHOTT HINDHEAD
GU26 6ED, SURREY
Date 2013.09.30
Fixed Assets £ 605
Tangible Fixed Assets £ 604
Current Assets £ 297,584
Tangible Fixed Assets Depreciation £ 45,707
Debtors £ 155,881
Profit Loss Account Reserve £ 80,102
Called Up Share Capital £ 95
Net Assets Liabilities Including Pension Asset Liability £ 80,197
Net Current Assets Liabilities £ 79,592
Creditors Due Within One Year £ 217,992
Cash Bank In Hand £ 3,899
Stocks Inventory £ 137,804
Share Capital Allotted Called Up Paid £ 95
Par Value Share 1631 each
Number Shares Allotted £ 95
Tangible Fixed Assets Additions £ 941
Tangible Fixed Assets Cost Or Valuation £ 46,413
Tangible Fixed Assets Depreciation Charged In Period £ 839
Intangible Fixed Assets £ 1

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Information about the Private Limited Company UNICO COMPONENTS 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: 2016.07.12. Reload the data