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Company Information for

UNILAKE LIMITED

35D SCOTTOW ENTERPRISE PARK LAMAS ROAD, BADERSFIELD, NORWICH, NR10 5FB,
Company Registration Number
02840697
Private Limited Company
Active

Company Overview

About Unilake Ltd
UNILAKE LIMITED was founded on 1993-07-29 and has its registered office in Norwich. The organisation's status is listed as "Active". Unilake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNILAKE LIMITED
 
Legal Registered Office
35D SCOTTOW ENTERPRISE PARK LAMAS ROAD
BADERSFIELD
NORWICH
NR10 5FB
Other companies in IP11
 
Filing Information
Company Number 02840697
Company ID Number 02840697
Date formed 1993-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758245993  
Last Datalog update: 2024-05-05 16:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNILAKE LIMITED
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Companies with same name UNILAKE LIMITED
The following companies were found which have the same name as UNILAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNILAKE LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-01-27
UNILAKE PTY. LTD. Dissolved Company formed on the 1990-04-26
UNILAKE SDN. BHD. Unknown
UniLake Systems Limited Unknown Company formed on the 2021-04-23
Unilake Technology Co., Limited Unknown Company formed on the 2021-10-18
UNILAKE, L.L.C. 3113 S UNIVERSITY DR STE 600 FORT WORTH TX 76109 Active Company formed on the 2003-09-25
Unilakes Canada Inc. 71 Stanwell Dr Toronto Ontario M1P 4H6 Active Company formed on the 2024-01-25
UNILAKES TECHNOLOGIES PTY LTD Active Company formed on the 2021-11-22

Company Officers of UNILAKE LIMITED

Current Directors
Officer Role Date Appointed
A RODEN LTD
 Company Secretary 2000-09-22
ELIZABETH RUTH HAINES
 Director 2002-05-30
STEPHEN DENNIS HAINES
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN WILEMAN
 Director 1993-08-12 2002-06-05
ANDRE BEVERLEY RODEN
 Company Secretary 1993-08-13 2000-09-22
IAN PAUL CHAPMAN
 Company Secretary 1993-08-12 1993-08-13
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1993-07-29 1993-08-12
WILDMAN & BATTELL LIMITED
 Nominated Director 1993-07-29 1993-08-12

Related Directorships

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A RODEN LTD DEAN HOPKINS LIMITED Company Secretary 2011-02-21 CURRENT 2005-08-15 Active
A RODEN LTD E. PELLING CARPENTRY LIMITED Company Secretary 2010-08-03 CURRENT 2005-08-04 Active - Proposal to Strike off
A RODEN LTD SOLUTION DESIGN LTD Company Secretary 2010-02-06 CURRENT 2009-05-21 Active
A RODEN LTD CHUFFERS BAR & RESTAURANT LTD. Company Secretary 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-12-29
A RODEN LTD SNAFU TRANS LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active - Proposal to Strike off
A RODEN LTD NIGEL FRENCH & ASSOCIATES LTD Company Secretary 2009-03-20 CURRENT 2002-12-12 Active
A RODEN LTD THE SWAN IPSWICH LTD Company Secretary 2009-01-02 CURRENT 2009-01-02 Dissolved 2014-10-21
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A RODEN LTD FOLLEY ELECTRICAL SERVICES LTD. Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
A RODEN LTD FRAMLINGHAM TAXI SERVICE LTD. Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
A RODEN LTD BIG MISTERS SHIPPING COMPANY LIMITED Company Secretary 2003-04-10 CURRENT 2002-07-30 Dissolved 2014-09-03
A RODEN LTD JOHN SIMMONS & COMPANY LIMITED Company Secretary 2003-03-18 CURRENT 1980-09-15 Active
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A RODEN LTD LUMMIS CARPENTRY SERVICES LTD. Company Secretary 2003-03-02 CURRENT 2003-03-02 Dissolved 2016-09-13
A RODEN LTD J.C. LLOYD LTD. Company Secretary 2003-02-03 CURRENT 2003-02-03 Dissolved 2014-09-09
A RODEN LTD DEBEN GARDEN MAINTENANCE LTD. Company Secretary 2003-02-03 CURRENT 2003-02-03 Dissolved 2016-08-16
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A RODEN LTD TOVELL BUILDERS LTD. Company Secretary 2002-12-11 CURRENT 2002-12-11 Active
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A RODEN LTD STANWAY TRAVEL LTD. Company Secretary 2001-02-09 CURRENT 2001-02-09 Active
A RODEN LTD KYSON DEVELOPMENTS LTD Company Secretary 2000-09-22 CURRENT 1997-06-24 Active
A RODEN LTD WILDLIFE COMPUTING LIMITED Company Secretary 2000-09-22 CURRENT 1996-03-29 Active
A RODEN LTD HEAVY PLANT SERVICES EUROPE LIMITED Company Secretary 2000-09-22 CURRENT 1998-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd England
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-12CH01Director's details changed for Elizabeth Ruth Haines on 2022-04-12
2022-04-06CH01Director's details changed for Stephen Dennis Haines on 2022-04-06
2021-08-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CH01Director's details changed for Elizabeth Ruth Haines on 2021-04-23
2021-04-28PSC04Change of details for Elizabeth Ruth Haines as a person with significant control on 2021-04-23
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 24 Wroxham Road Coltishall Norwich Norfolk NR12 7EA England
2021-03-11CH04SECRETARY'S DETAILS CHNAGED FOR A RODEN LTD on 2021-02-01
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-06CH01Director's details changed for Elizabeth Ruth Haines on 2019-10-25
2019-11-06CH04SECRETARY'S DETAILS CHNAGED FOR A RODEN LTD on 2019-10-25
2019-11-06PSC04Change of details for Elizabeth Ruth Haines as a person with significant control on 2019-10-25
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN
2019-10-10AAMDAmended accounts made up to 2018-02-28
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-12EH04Elect to keep the persons with significant control register information on the public register
2016-07-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN
2014-11-13CH04SECRETARY'S DETAILS CHNAGED FOR A RODEN LTD on 2014-10-24
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Andre Roden 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA
2014-05-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-13AR0131/03/12 FULL LIST
2011-06-03AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-08AR0131/03/11 FULL LIST
2010-05-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-08AR0131/03/10 FULL LIST
2009-07-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/08
2008-07-07363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-12363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-28363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-08-16ELRESS369(4) SHT NOTICE MEET 26/07/14
2004-08-16RES13NO DIDEND/PAYINTERIMD 26/07/14
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-02363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 118 CHANEY ROAD WIVENHOE COLCHESTER ESSEX. CO7 9RR
2000-11-01288aNEW SECRETARY APPOINTED
2000-11-01288bSECRETARY RESIGNED
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-24363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-25363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-11363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-30363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-13363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-08363sRETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-11363sRETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1994-02-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-09-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-19287REGISTERED OFFICE CHANGED ON 19/08/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UNILAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNILAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNILAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 UNILAKE LIMITED

Intangible Assets
Patents
We have not found any records of UNILAKE LIMITED registering or being granted any patents
Domain Names

UNILAKE LIMITED owns 1 domain names.

unilake.co.uk  

Trademarks
We have not found any records of UNILAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNILAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as UNILAKE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where UNILAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNILAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNILAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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