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Company Information for UNICHEQ GROUP LIMITED
CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG,
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Company Registration Number
 06703423 Private Limited Company
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Company Overview
About Unicheq Group Ltd
UNICHEQ GROUP LIMITED was founded on 2008-09-22 and has its registered office in Stockbridge. The organisation's status is listed as "Active". Unicheq Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| UNICHEQ GROUP LIMITED | |
| Legal Registered Office | |
| CREST HOUSE MIDDLE WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EG Other companies in SO20 | |
Filing Information
| Company Number | 06703423 | |
|---|---|---|
| Company ID Number | 06703423 | |
| Date formed | 2008-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB188904221 |
| Last Datalog update: | 2024-10-05 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNICHEQ GROUP LIMITED
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Company Officers of UNICHEQ GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CUNNINGHAM-BROWN |
||
KENNETH OWEN CUNNINGHAM-BROWN |
||
ROBERT CUNNINGHAM-BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JOHN KERSHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTGOMERY MOORE LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
| THE BEVERAGE COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1972-11-10 | Active | |
| CALEY'S OF NORWICH LIMITED | Director | 1999-02-26 | CURRENT | 1995-12-07 | Active | |
| ST. GEORGE MINERAL WATER COMPANY LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| NUTRIVIT LIMITED | Director | 1996-02-16 | CURRENT | 1993-03-09 | Active | |
| GRAND COFFEE COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| THE WINDSOR TEA AND COFFEE COMPANY LIMITED | Director | 1995-04-03 | CURRENT | 1994-04-05 | Active | |
| NUTRAVITE LIMITED | Director | 1993-08-03 | CURRENT | 1993-08-03 | Active | |
| UNICHEQ HOLDINGS LIMITED | Director | 1991-06-19 | CURRENT | 1969-10-16 | Active | |
| NORFOLK HOUSE LIMITED | Director | 1991-06-19 | CURRENT | 1981-05-29 | Active | |
| GRAND FOODS LIMITED | Director | 1991-06-19 | CURRENT | 1968-07-31 | Active | |
| DANEBURY RACING STABLES LIMITED | Director | 1991-06-19 | CURRENT | 1976-02-12 | Active | |
| CALEY'S FOODS LIMITED | Director | 1991-06-19 | CURRENT | 1970-11-26 | Active | |
| COOL COMPONENTS LTD | Director | 2017-07-28 | CURRENT | 2009-07-21 | Active | |
| SUPERTOGETHER LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| BOLUGA LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
| Register inspection address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | ||
| AD02 | Register inspection address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| AD02 | Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN KERSHAW | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 08/08/2016 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| AD02 | Register inspection address changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Lord Edward John Kershaw on 2012-04-10 | |
| AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 15/03/2011 | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUNNINGHAM-BROWN / 22/09/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 14/11/08 GBP SI 9900@1=9900 GBP IC 100/10000 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/11/2008 | |
| 288a | DIRECTOR APPOINTED EDWARD JOHN KERSHAW | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| NEWINC | INCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to UNICHEQ GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UNICHEQ GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNICHEQ GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 UNICHEQ GROUP LIMITED
Intangible Assets
Patents
We have not found any records of UNICHEQ GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNICHEQ GROUP LIMITED
UNICHEQ GROUP LIMITED is the Original Applicant for the trademark SUPERTOGETHER ™ (86651157) through the USPTO on the 2015-06-04 Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | GRAND FOODS LIMITED | 2009-07-03 | Outstanding |
We have found 1 mortgage charges which are owed to UNICHEQ GROUP LIMITED
Income
Government Income
We have not found government income sources for UNICHEQ GROUP 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 (70100 - Activities of head offices) as UNICHEQ GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNICHEQ GROUP 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.
Import/Export of Goods
Goods imported/exported by UNICHEQ GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | ||
| 39269092 | Articles made from plastic sheet, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNICHEQ GROUP 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 UNICHEQ GROUP 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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Other companies at postcode SO20 8EG
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