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Company Information for

UNTERN LIMITED

WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
Company Registration Number
09398171
Private Limited Company
Active

Company Overview

About Untern Ltd
UNTERN LIMITED was founded on 2015-01-20 and has its registered office in Congleton. The organisation's status is listed as "Active". Untern 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
Company Name
UNTERN LIMITED
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR
 
Filing Information
Company Number 09398171
Company ID Number 09398171
Date formed 2015-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:56:50
Primary Source:Companies House
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Companies with same name UNTERN LIMITED
The following companies were found which have the same name as UNTERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNTERNAHRER INVESTMENTS PTY LTD Active Company formed on the 2010-05-07
UNTERNEHMENS - DIENST LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW Active Company formed on the 2003-12-02
UNTERNEHMENSBERATUNG & CONSULTING BREIDLING LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2011-11-02
UNTERNEHMENSBERATUNG & PERSONAL - MANAGEMENT LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Active Company formed on the 2005-12-23
UNTERNEHMENSBERATUNG & SERVICE LTD THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Dissolved Company formed on the 2009-01-26
UNTERNEHMENSBERATUNG BEST LTD. 58-60 KENSINGTON CHURCH STREET ADDRESS NOT VALID NO LONGER AT THIS ADDRESS - RETURN TO SENDER! LONDON ENGLAND W8 4DB Dissolved Company formed on the 2006-08-31
UNTERNEHMENSBERATUNG BUCHFUEHRUNGSSERVICE LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW Active - Proposal to Strike off Company formed on the 2004-07-27
UNTERNEHMENSBERATUNG JASTROB LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2010-06-18
UNTERNEHMENSBERATUNG4YOU LTD. C/O COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW / GREATER LONDON TW4 6JQ Active Company formed on the 2011-08-11
UNTERNEHMENSBETEILIGUNGS LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW Dissolved Company formed on the 2006-10-23
UNTERNEHMENSGRUPPE BEST LTD VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB Active - Proposal to Strike off Company formed on the 2006-08-30
UNTERNEHMENSGRUPPE THEO MUELLER LTD FLOOR 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH Dissolved Company formed on the 2013-03-08
UNTERNEHMENSVERWALTUNG BEST LTD VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB Active - Proposal to Strike off Company formed on the 2006-09-05
UNTERNEHMERKASSE LIMITED Dept 9109 196 High Road Wood Green London N22 8HH Active - Proposal to Strike off Company formed on the 2004-12-10
UNTERNEHMENSENERGETHIKER EUROPE GMBH THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Dissolved Company formed on the 2014-02-07
UNTERNEHMENSBERATUNG BERLIN-BRANDENBURG LTD 57 HIGH STREET MANCHESTER ENGLAND M4 1FS Dissolved Company formed on the 2015-09-17
UNTERNEHMERGIEST LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2005-10-20
Unternehmenslotse Inc. Delaware Unknown
Unternehmernetzwerk Corporation Delaware Unknown
UNTERNEHMENSNACHRICHTEN STUTZEN A G LLC Delaware Unknown

Company Officers of UNTERN LIMITED

Current Directors
Officer Role Date Appointed
WINCHAM ACCOUNTANTS
 Company Secretary 2015-01-20
CAROLYNNE ANNE HOWMAN
 Director 2015-03-31
ROBERT HOWMAN
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DAVID ROACH
 Director 2015-01-20 2015-05-07
MARIA PILAR NAVARRO TUDELA
 Director 2015-01-20 2015-03-31
MARK DAMION ROACH
 Director 2015-01-20 2015-03-31

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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
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-05-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-10-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-05AP04Appointment of Wincham Accountancy Limited as company secretary on 2021-05-01
2021-05-05TM02Termination of appointment of Wincham Accountants on 2021-05-01
2020-08-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLYNNE ANNE HOWMAN / 06/04/2016
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT HOWMAN / 06/04/2016
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 206960
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 206960
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID ROACH
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR ROBERT HOWMAN
2015-04-02AP01DIRECTOR APPOINTED MRS CAROLYNNE ANNE HOWMAN
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROACH
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NAVARRO TUDELA
2015-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-20NEWINCNew incorporation
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 UNTERN 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 UNTERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNTERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 UNTERN LIMITED

Intangible Assets
Patents
We have not found any records of UNTERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNTERN LIMITED
Trademarks
We have not found any records of UNTERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNTERN 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 (70229 - Management consultancy activities other than financial management) as UNTERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNTERN 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 UNTERN 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 UNTERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW12 4TR