UNISAN LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Unisan Ltd

UNISAN LIMITED was founded on 2002-12-24 and has its registered office in Bridgend. The organisation's status is listed as "Active". Unisan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UNISAN LIMITED

UNIT 17B MILLERS AVENUE BRYNMENYN INDUSTRIAL ESTATE BRIDGEND CF32 9TD Other companies in CF32

Filing Information

Company Number		04625059
Company ID Number		04625059
Date formed		2002-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB182802115~~ GB540697137

Last Datalog update:	2023-12-05 13:58:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISAN LIMITED

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Companies with same name UNISAN LIMITED

The following companies were found which have the same name as UNISAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNISAN (HONG KONG) LIMITED		Active	Company formed on the 1997-01-17
UNISAN AGROVEX PRIVATE LIMITED	247 SANCHAR APTTS MAYUR VIHAR DELHI Delhi	STRIKE OFF	Company formed on the 1994-05-23
UNISAN ASIA LIMITED		Dissolved	Company formed on the 2004-02-11
UNISAN AUSTRALIA PTY LTD		Active	Company formed on the 2013-04-17
UNISAN CO LTD	California	Unknown
UNISAN CONSTRUCTION COMPANY	Singapore	Dissolved	Company formed on the 2008-09-09
UNISAN CORPORATION PTE. LTD.	HILLVIEW RISE Singapore 667982	Dissolved	Company formed on the 2008-09-13
UNISAN CORPORATION	New Jersey	Unknown
UNISAN EUROPE HOLDING COMPANY LIMITED	C/O Hyprsan, 95-97 Wellingborough Road Earls Barton Northampton NN6 0JT	Active	Company formed on the 2018-05-25
UNISAN HARDWARE TRADING SDN.BHD.		Active
UNISAN LIMITED		Active	Company formed on the 2010-09-17
UNISAN LIMITED		Dissolved	Company formed on the 1992-12-01
UNISAN LLC OF TENNESSEE	Georgia	Unknown
UNISAN LLC OF TENNESSEE	Georgia	Unknown
UNISAN LLC	Tennessee	Unknown
UNISAN LLC	Arkansas	Unknown
UNISAN MARBLE WORKS	UPPER SERANGOON ROAD Singapore 534626	Dissolved	Company formed on the 2008-09-09
UNISAN NYC LLC	225 N. ROUTE 303 UNIT 108 CONGERS NY 10920	Active	Company formed on the 2012-08-01
UNISAN OHIO, LLC	1161 BETHEL ROAD SUITE 101 COLUMBUS OH 43220	Active	Company formed on the 2012-11-09
UNISAN PHARMACEUTICALS PVT LTD	5-1-753/A BANK STREET HYDERABAD Telangana	DORMANT	Company formed on the 1977-02-24

Company Officers of UNISAN LIMITED

Current Directors

Officer	Role	Date Appointed
MANDY DORMER	Company Secretary	2002-12-24
JONATHAN DORMER	Director	2002-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-12-24	2002-12-24

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.

Date	Document Type	Document Description
2024-02-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 31/03/2023</ul>
2024-02-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 01/02/2022</ul>
2024-02-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 06/04/2023</ul>
2024-02-05		Change of share class name or designation
2023-11-22		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-05		Director's details changed for Mr Chetwin Dormer on 2023-10-03
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		DIRECTOR APPOINTED MR MAXWELL DORMER
2022-11-08		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-08	AP01	DIRECTOR APPOINTED MR MAXWELL DORMER
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-31	PSC04	Change of details for Mr Jonathan Dormer as a person with significant control on 2019-10-31
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	RES10	Resolutions passed: Resolution of allotment of securities Allowance for various share capital 31/12/2017 Resolution of variation of share rights
2018-11-12	SH10	Particulars of variation of rights attached to shares
2018-11-12	SH08	Change of share class name or designation
2018-11-12	SH01	31/12/17 STATEMENT OF CAPITAL GBP 20000
2018-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY DORMER
2018-10-23	PSC04	Change of details for Mr Jonathan Dormer as a person with significant control on 2017-12-31
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AP01	DIRECTOR APPOINTED MRS MANDY DORMER
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-01	LATEST SOC	01/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-01	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/12 FROM Unit 11 Fifth Avenue Hirwaun Industrial Estate Hirwaun South Wales CF44 9UP
2012-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DORMER / 16/01/2012
2011-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DORMER / 11/01/2011
2011-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MANDY DORMER / 11/01/2011
2011-01-19	AR01	23/12/10 NO CHANGES
2010-03-08	AR01	23/12/09 FULL LIST
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE OASIS ABERAMAN INDUSTRIAL ESTATE ABERAMAN, ABERDARE MID GLAMORGAN CF44 6DA
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16	363a	RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14	363s	RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-03-07	363s	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-02-22	363s	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-08	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2002-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNISAN 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 UNISAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNISAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 UNISAN LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNISAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNISAN LIMITED

Trademarks

We have not found any records of UNISAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with UNISAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Hants Council	2014-07-04	GBP £689
East Hants Council	2013-08-15	GBP £-707

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where UNISAN 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 UNISAN 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 UNISAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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