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Home > England & Wales Companies > UNI CONSULTING, UNIQUE IMPROVEMENTS LTD
Company Information for

UNI CONSULTING, UNIQUE IMPROVEMENTS LTD

UNIT 7 HILLSIDE ENTERPRISE CENTRE, BEESTON ROAD, LEEDS, LS11 8ND,
Company Registration Number
05622954
Private Limited Company
Active

Company Overview

About Uni Consulting, Unique Improvements Ltd
UNI CONSULTING, UNIQUE IMPROVEMENTS LTD was founded on 2005-11-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Uni Consulting, Unique Improvements Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
UNI CONSULTING, UNIQUE IMPROVEMENTS LTD
 
Legal Registered Office
UNIT 7 HILLSIDE ENTERPRISE CENTRE
BEESTON ROAD
LEEDS
LS11 8ND
Other companies in L24
 
Filing Information
Company Number 05622954
Company ID Number 05622954
Date formed 2005-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNI CONSULTING, UNIQUE IMPROVEMENTS LTD
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Company Officers of UNI CONSULTING, UNIQUE IMPROVEMENTS LTD

Current Directors
Officer Role Date Appointed
LAUREN CHRISTINA STANDEVEN
Company Secretary 2008-12-01
LINDA HENRY
Director 2005-12-06
ADRIAN JOHN SMITH
Director 2017-10-23
LAUREN CHRISTINA STANDEVEN
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETERSON
Company Secretary 2005-12-06 2008-01-21
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-11-15 2005-12-07
DUPORT DIRECTOR LIMITED
Nominated Director 2005-11-15 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN SMITH SOW THE CITY COMMUNITY INTEREST COMPANY Director 2018-04-11 CURRENT 2009-04-07 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
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 1 City Approach Albert Street Eccles Manchester M30 0BL England
2023-01-09APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SMITH
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 1 Carolina Way Salford M50 2ZY England
2019-10-03CH01Director's details changed for Mrs Lauren Christina Standeven on 2019-10-03
2019-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAUREN CHRISTINA STANDEVEN on 2019-10-03
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-24SH0101/04/17 STATEMENT OF CAPITAL GBP 200
2017-10-24AP01DIRECTOR APPOINTED MR ADRIAN JOHN SMITH
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 324B 23 Goodlass Road Liverpool Merseyside L24 9HJ
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 170
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 170
2015-12-22AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAUREN CHRISTINA HENRY on 2012-03-30
2015-12-22CH01Director's details changed for Miss Lauren Christina Henry on 2012-03-30
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 170
2015-01-23AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 170
2014-01-13AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17SH0125/01/13 STATEMENT OF CAPITAL GBP 170
2013-01-29AR0115/11/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08ANNOTATIONClarification
2012-05-08RP04SECOND FILING FOR FORM SH01
2012-01-24AR0115/11/11 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 9 SILVERSTONE DRIVE LIVERPOOL L36 4QT
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HENRY / 01/04/2011
2012-01-23SH0123/12/11 STATEMENT OF CAPITAL GBP 160
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-30AR0115/11/10 FULL LIST
2010-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 01/07/2010
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 01/07/2010
2010-09-29RES01ADOPT ARTICLES 14/09/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-12-09AR0115/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA HENRY / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREN CHRISTINA HENRY / 07/12/2009
2009-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PETERSON LOGGED FORM
2008-12-21288aDIRECTOR AND SECRETARY APPOINTED LAUREN CHRISTINA HENRY
2008-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-22363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-06-03225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-06288aNEW SECRETARY APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-0688(2)RAD 06/12/05--------- £ SI 10@1=10 £ IC 2/12
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bSECRETARY RESIGNED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to UNI CONSULTING, UNIQUE IMPROVEMENTS LTD 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 UNI CONSULTING, UNIQUE IMPROVEMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNI CONSULTING, UNIQUE IMPROVEMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 UNI CONSULTING, UNIQUE IMPROVEMENTS LTD

Intangible Assets
Patents
We have not found any records of UNI CONSULTING, UNIQUE IMPROVEMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNI CONSULTING, UNIQUE IMPROVEMENTS LTD
Trademarks
We have not found any records of UNI CONSULTING, UNIQUE IMPROVEMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with UNI CONSULTING, UNIQUE IMPROVEMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-02-24 GBP £25,225 Contract Payments
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12-23 GBP £25,225 Contract Payments
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11-24 GBP £2,000 Contract Payments
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11-11 GBP £12,600 Contract Payments
NORTH EAST LINCOLNSHIRE COUNCIL 2014-04-28 GBP £31,632 Contract Payments
Salford City Council 2013-01-18 GBP £575 Training expenses

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 UNI CONSULTING, UNIQUE IMPROVEMENTS LTD 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 UNI CONSULTING, UNIQUE IMPROVEMENTS LTD 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 UNI CONSULTING, UNIQUE IMPROVEMENTS LTD 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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