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Home > England & Wales Companies > UNIQUE BUILDING SYSTEMS LIMITED
Company Information for

UNIQUE BUILDING SYSTEMS LIMITED

CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN,
Company Registration Number
07830047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unique Building Systems Ltd
UNIQUE BUILDING SYSTEMS LIMITED was founded on 2011-11-01 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Unique Building Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIQUE BUILDING SYSTEMS LIMITED
 
Legal Registered Office
CLUB CHAMBERS
MUSEUM STREET
YORK
YO1 7DN
Other companies in YO10
 
Previous Names
MY CHOCOLATE EXPLOSION LIMITED05/11/2012
Filing Information
Company Number 07830047
Company ID Number 07830047
Date formed 2011-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 29/07/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB208831412  
Last Datalog update: 2018-10-04 06:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE BUILDING SYSTEMS LIMITED
The accountancy firm based at this address is HUNTER GEE HOLROYD LIMITED
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Companies with same name UNIQUE BUILDING SYSTEMS LIMITED
The following companies were found which have the same name as UNIQUE BUILDING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Unique Building Systems Limited 7855 Yoder Road Calhan CO 80808 Delinquent Company formed on the 2014-03-25
UNIQUE BUILDING SYSTEMS PTY. LTD. NSW 2207 Dissolved Company formed on the 2016-02-19
UNIQUE BUILDING SYSTEMS, INC. 1535 MAITLAND AVE. MAITLAND FL 32751 Inactive Company formed on the 1990-07-31
UNIQUE BUILDING SYSTEMS INC Delaware Unknown
UNIQUE BUILDING SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of UNIQUE BUILDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES THOMAS ANELAY
 Director 2012-11-02
TIMOTHY JUSTIN DONLON
 Director 2012-11-02
ANTHONY CHARLES TOWNEND
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY KEITH CLEAVER
 Director 2012-01-01 2012-11-02
SARAH ELIZABETH NAUGHTON-DOE
 Director 2011-11-01 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS ANELAY WAMBO LIMITED Director 2016-09-12 CURRENT 2015-03-19 Active - Proposal to Strike off
CHARLES THOMAS ANELAY BLOCK QUARRIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-05-16
CHARLES THOMAS ANELAY ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
CHARLES THOMAS ANELAY SCOTTISH LIME CENTRE TRUST Director 2015-05-19 CURRENT 1994-06-17 Active
CHARLES THOMAS ANELAY LOWERY ROOFING DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-10
CHARLES THOMAS ANELAY ANELAY BUILDING & CONSERVATION LIMITED Director 2014-05-01 CURRENT 2013-08-09 Active
CHARLES THOMAS ANELAY WAL CONSTRUCTION SERVICES LTD Director 2010-08-31 CURRENT 2010-08-31 Liquidation
CHARLES THOMAS ANELAY WILLIAM ANELAY RESOURCES LIMITED Director 1995-08-11 CURRENT 1995-04-10 Liquidation
CHARLES THOMAS ANELAY WILLIAM ANELAY LIMITED Director 1991-05-19 CURRENT 1927-01-03 In Administration/Administrative Receiver
TIMOTHY JUSTIN DONLON WAMBO LIMITED Director 2016-09-12 CURRENT 2015-03-19 Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON LOWERY ROOFING DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-10
TIMOTHY JUSTIN DONLON KENTSIDE JOINERY LIMITED Director 2015-01-01 CURRENT 2010-07-20 Dissolved 2017-10-10
TIMOTHY JUSTIN DONLON HARE AND RANSOME (NORTH EAST) LIMITED Director 2014-09-01 CURRENT 2008-05-02 Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON WAL CONSTRUCTION SERVICES LTD Director 2010-08-31 CURRENT 2010-08-31 Liquidation
TIMOTHY JUSTIN DONLON WILLIAM ANELAY RESOURCES LIMITED Director 2006-01-04 CURRENT 1995-04-10 Liquidation
TIMOTHY JUSTIN DONLON WILLIAM ANELAY LIMITED Director 2006-01-04 CURRENT 1927-01-03 In Administration/Administrative Receiver
ANTHONY CHARLES TOWNEND JANE TOMLINSON APPEAL Director 2015-11-17 CURRENT 2006-04-21 Active
ANTHONY CHARLES TOWNEND WAMBO LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ANTHONY CHARLES TOWNEND LOWERY ROOFING DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-10
ANTHONY CHARLES TOWNEND HARE AND RANSOME (NORTH EAST) LIMITED Director 2014-12-01 CURRENT 2008-05-02 Active - Proposal to Strike off
ANTHONY CHARLES TOWNEND WAL CONSORTIA LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2017-08-29
ANTHONY CHARLES TOWNEND WAL CONSTRUCTION SERVICES LTD Director 2011-01-01 CURRENT 2010-08-31 Liquidation

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
2017-11-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-25AA01PREVSHO FROM 30/10/2016 TO 29/10/2016
2017-07-26AA01PREVSHO FROM 31/10/2016 TO 30/10/2016
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB
2016-05-23AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-29AR0101/11/15 FULL LIST
2015-05-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-13AR0101/11/14 FULL LIST
2014-05-19AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ
2013-11-12AR0101/11/13 FULL LIST
2012-11-16AP01DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND
2012-11-16AP01DIRECTOR APPOINTED MR TIMOTHY JUSTIN DONLON
2012-11-16AR0101/11/12 FULL LIST
2012-11-16AP01DIRECTOR APPOINTED MR CHARLES THOMAS ANELAY
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CLEAVER
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05RES15CHANGE OF NAME 05/11/2012
2012-11-05CERTNMCOMPANY NAME CHANGED MY CHOCOLATE EXPLOSION LIMITED CERTIFICATE ISSUED ON 05/11/12
2012-11-05AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2012-08-14AP01DIRECTOR APPOINTED MR BARRY KEITH CLEAVER
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NAUGHTON-DOE
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BUILDING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE BUILDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE BUILDING SYSTEMS LIMITED
Trademarks
We have not found any records of UNIQUE BUILDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE BUILDING SYSTEMS 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 (43999 - Other specialised construction activities n.e.c.) as UNIQUE BUILDING SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE BUILDING SYSTEMS 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 BUILDING SYSTEMS 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 BUILDING SYSTEMS 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 YO1 7DN