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Home > England & Wales Companies > UNIQUE SURFACES LIMITED
Company Information for

UNIQUE SURFACES LIMITED

Unit 6 Progress House, Progress Way, Enfield, MIDDLESEX, EN1 1UX,
Company Registration Number
06739663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unique Surfaces Ltd
UNIQUE SURFACES LIMITED was founded on 2008-11-03 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Unique Surfaces 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
UNIQUE SURFACES LIMITED
 
Legal Registered Office
Unit 6 Progress House
Progress Way
Enfield
MIDDLESEX
EN1 1UX
Other companies in NW10
 
Filing Information
Company Number 06739663
Company ID Number 06739663
Date formed 2008-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942194127  
Last Datalog update: 2023-07-26 04:50:28
Primary Source:Companies House
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Companies with same name UNIQUE SURFACES LIMITED
The following companies were found which have the same name as UNIQUE SURFACES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE SURFACES LLC 5277 KAY DR JACKSON Michigan 49203 UNKNOWN Company formed on the 2008-11-07
Unique Surfaces 7935 Dunbrook Rd Ste A San Diego CA 92126 FTB Suspended Company formed on the 1997-11-24
UNIQUE SURFACES INC. 10221 N.W. 33 STREET CORAL SPRINGS FL 33065 Inactive Company formed on the 1989-01-26
UNIQUE SURFACES, INC. 2608 22ND STREET WEST BRADENTON FL Inactive Company formed on the 1981-07-15
UNIQUE SURFACES II ,LLC 4220 BELLE GROVE CT ORLANDO FL 32812 Active Company formed on the 2012-02-01
UNIQUE SURFACES INC. 4220 BELLE GROVE CT ORLANDO FL 32812 Inactive Company formed on the 2001-10-08
UNIQUE SURFACES, LLC 13302 WINDING OAK COURT TAMPA FL 33612 Active Company formed on the 2015-05-01
UNIQUE SURFACES PLUS LIMITED 2 SOUTHFIELD WELWYN GARDEN CITY HERTS AL7 4ST Active Company formed on the 2017-07-13
UNIQUE SURFACES DESIGN AND BUILDING LLC Michigan UNKNOWN
UNIQUE SURFACES LLC Louisiana Unknown
UNIQUE SURFACES ROOFING AND CONTRACTING LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-05-28

Company Officers of UNIQUE SURFACES LIMITED

Current Directors
Officer Role Date Appointed
NELSON MIGUEL LEAL
 Company Secretary 2008-11-03
GRZEGORZ JOZEF GEMZA
 Director 2008-11-03
NELSON MIGUEL LEAL
 Director 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRZEGORZ JOZEF GEMZA UNIQUE PROPERTY LETTINGS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
GRZEGORZ JOZEF GEMZA UNIQUE SURFACES PLUS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
NELSON MIGUEL LEAL UNIQUE PROPERTY LETTINGS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
NELSON MIGUEL LEAL UNIQUE STONE SURFACES LTD Director 2017-10-02 CURRENT 2017-03-13 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
2024-05-18Bona Vacantia disclaimer
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-11-07CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10DISS40Compulsory strike-off action has been discontinued
2021-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AAMDAmended account full exemption
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Unit 7 Falcon Park Industrial Estate Neasden Lane London NW10 1RZ
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 188 Royal College Street London NW1 9NN
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08MG01Particulars of a mortgage or charge / charge no: 2
2010-11-22AR0103/11/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24MG01Particulars of a mortgage or charge / charge no: 1
2010-01-21AR0103/11/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NELSON MIGUEL LEAL / 01/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ JOZEF GEMZA / 01/11/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 36 ROSTREVOR GARDENS SOUTHALL MIDDLESEX UB2 5SD
2009-12-04AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / NELSON LEAL / 03/12/2008
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / NELSON LEAL / 03/12/2008
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to UNIQUE SURFACES 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 UNIQUE SURFACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-06-24 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 77,559
Creditors Due Within One Year 2012-01-01 £ 283,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 UNIQUE SURFACES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 37,585
Current Assets 2012-01-01 £ 269,544
Debtors 2012-01-01 £ 196,959
Stocks Inventory 2012-01-01 £ 35,000
Tangible Fixed Assets 2012-01-01 £ 108,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQUE SURFACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE SURFACES LIMITED
Trademarks
We have not found any records of UNIQUE SURFACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE SURFACES 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 (43290 - Other construction installation) as UNIQUE SURFACES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE SURFACES 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 UNIQUE SURFACES 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 UNIQUE SURFACES 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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