Active
Company Information for UNICAO LIMITED
C/O AARHUSKARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PX,
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Company Registration Number
01492799
Private Limited Company
Active |
Company Name | |
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UNICAO LIMITED | |
Legal Registered Office | |
C/O AARHUSKARLSHAMN UK LTD KING GEORGE DOCK HULL HU9 5PX Other companies in HU9 | |
Company Number | 01492799 | |
---|---|---|
Company ID Number | 01492799 | |
Date formed | 1980-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 06:10:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN PETER TAYLOR |
||
TIMOTHY ANDREW STEPHENSON |
||
DAMIAN PETER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN CRAVEN |
Director | ||
TIMOTHY ANDREW STEPHENSON |
Company Secretary | ||
DAVID MARTIN CRAVEN |
Company Secretary | ||
HENNING ANDERSON |
Director | ||
JORGEN HANDBURG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUTRITIONELLE LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1983-05-24 | Active | |
KARLSHAMNS INTERNATIONAL PLC | Company Secretary | 2007-09-18 | CURRENT | 1989-04-01 | Active | |
ALLIED FOODS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1951-10-22 | Active | |
ANGLIA OILS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1980-04-23 | Active | |
AAK (UK) LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1981-09-14 | Active | |
AARHUSKARLSHAMN LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1992-09-15 | Active | |
ROWALLAN CREAMERY LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1954-02-19 | Active | |
BOOK&CLAIM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-11-14 | Active | |
CHAMBERS & FARGUS LIMITED | Company Secretary | 2006-11-25 | CURRENT | 1989-02-24 | Active | |
KARLSHAMNS UK HOLDINGS PLC | Company Secretary | 2006-11-25 | CURRENT | 1905-02-13 | Active | |
AARHUSKARLSHAMN HULL LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1987-11-13 | Active | |
NUTRITIONELLE LIMITED | Director | 2016-01-01 | CURRENT | 1983-05-24 | Active | |
AARHUSKARLSHAMN LIMITED | Director | 2016-01-01 | CURRENT | 1992-09-15 | Active | |
POCKLINGTON SCHOOL TRUSTEE LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
BOOK&CLAIM LIMITED | Director | 2007-04-27 | CURRENT | 2006-11-14 | Active | |
KARLSHAMNS INTERNATIONAL PLC | Director | 2006-01-10 | CURRENT | 1989-04-01 | Active | |
CHAMBERS & FARGUS LIMITED | Director | 2006-01-10 | CURRENT | 1989-02-24 | Active | |
KARLSHAMNS UK HOLDINGS PLC | Director | 2006-01-10 | CURRENT | 1905-02-13 | Active | |
AARHUSKARLSHAMN HULL LIMITED | Director | 2005-12-05 | CURRENT | 1987-11-13 | Active | |
AAK (UK) LIMITED | Director | 2001-02-16 | CURRENT | 1981-09-14 | Active | |
ALLIED FOODS LIMITED | Director | 2000-10-18 | CURRENT | 1951-10-22 | Active | |
ROWALLAN CREAMERY LIMITED | Director | 2000-10-18 | CURRENT | 1954-02-19 | Active | |
BOOK&CLAIM LIMITED | Director | 2014-09-30 | CURRENT | 2006-11-14 | Active | |
NUTRITIONELLE LIMITED | Director | 2014-09-30 | CURRENT | 1983-05-24 | Active | |
KARLSHAMNS INTERNATIONAL PLC | Director | 2014-09-30 | CURRENT | 1989-04-01 | Active | |
ALLIED FOODS LIMITED | Director | 2014-09-30 | CURRENT | 1951-10-22 | Active | |
ANGLIA OILS LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-23 | Active | |
AAK (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1981-09-14 | Active | |
AARHUSKARLSHAMN HULL LIMITED | Director | 2014-09-30 | CURRENT | 1987-11-13 | Active | |
CHAMBERS & FARGUS LIMITED | Director | 2014-09-30 | CURRENT | 1989-02-24 | Active | |
AARHUSKARLSHAMN LIMITED | Director | 2014-09-30 | CURRENT | 1992-09-15 | Active | |
ROWALLAN CREAMERY LIMITED | Director | 2014-09-30 | CURRENT | 1954-02-19 | Active | |
KARLSHAMNS UK HOLDINGS PLC | Director | 2014-09-30 | CURRENT | 1905-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDEW STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW STEPHENSON | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CRAVEN | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Martin Craven on 2011-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10410 - Manufacture of oils and fats
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNICAO LIMITED
The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as UNICAO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |