Active
Company Information for UNEX (NO.12) LIMITED
UNEX HOUSE CHURCH LANE, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TN,
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Company Registration Number
09494234
Private Limited Company
Active |
Company Name | |
---|---|
UNEX (NO.12) LIMITED | |
Legal Registered Office | |
UNEX HOUSE CHURCH LANE STETCHWORTH NEWMARKET SUFFOLK CB8 9TN | |
Company Number | 09494234 | |
---|---|---|
Company ID Number | 09494234 | |
Date formed | 2015-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN PAGE |
||
TIMOTHY CASEY OSCAR GREDLEY |
||
WILLIAM JEROME GREDLEY |
||
ADRIAN GORDON MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN BROWN |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIM GREDLEY INVESTMENTS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
UNEX (NO. 10) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
USER FRIENDLY PROPERTIES (NO. 4) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SEFTON INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
STETCHWORTH PARK STUD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
UNEX COMPETITION YARD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
POLLY GREDLEY PR LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
USER FRIENDLY PROPERTIES (NO. 3) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
USER FRIENDLY PROPERTIES (NO. 1) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
UNEX FINANCE LIMITED | Director | 2010-09-21 | CURRENT | 1973-05-30 | Active | |
THORCASTLE LIMITED | Director | 2010-09-21 | CURRENT | 1973-07-18 | Active | |
UNEX NELLOVER LIMITED | Director | 2010-09-21 | CURRENT | 1973-08-07 | Active | |
DONSHIRE INVESTMENT DEVELOPMENT LIMITED | Director | 2010-09-21 | CURRENT | 1971-12-03 | Active | |
FIFTY SIX INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1997-06-03 | Active | |
UNEX (NO. 1) LIMITED | Director | 2010-09-21 | CURRENT | 2009-04-15 | Active | |
USER FRIENDLY PROPERTIES (NO. 2) LIMITED | Director | 2010-09-21 | CURRENT | 2009-04-15 | Active | |
UNEX SMITHFIELD LIMITED | Director | 2010-09-21 | CURRENT | 1973-09-25 | Active | |
OFTENFACT LIMITED | Director | 2010-09-21 | CURRENT | 1992-08-19 | Active | |
T.A.P. INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1993-07-07 | Active | |
USER FRIENDLY PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 1995-07-31 | Active | |
SUPERDRIVE LIMITED | Director | 2010-09-21 | CURRENT | 1996-07-10 | Active | |
UNEX LIMITED | Director | 2010-09-21 | CURRENT | 2005-10-19 | Active | |
STETCHWORTH AND MIDDLE PARK STUDS LIMITED | Director | 2010-09-21 | CURRENT | 2005-10-19 | Active | |
UNEX (NO. 3) LIMITED | Director | 2010-09-21 | CURRENT | 2009-04-15 | Active | |
ARTWACE LIMITED | Director | 2010-09-21 | CURRENT | 1973-11-06 | Active | |
LIFTBOURNE LIMITED | Director | 2010-09-21 | CURRENT | 1976-01-30 | Active | |
GILTOPTION LIMITED | Director | 2010-09-21 | CURRENT | 1987-03-05 | Active | |
BOARDMAN PROPERTY INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1996-04-15 | Active | |
MIDDLE PARK STUD (1998) LIMITED | Director | 2010-09-21 | CURRENT | 1997-06-03 | Active | |
QUEENSBURY PROPERTIES (NEWMARKET) LIMITED | Director | 2010-09-21 | CURRENT | 2004-11-08 | Active | |
UNEX INVESTMENT TRUST LIMITED | Director | 2010-09-21 | CURRENT | 1901-01-02 | Active | |
UNEX FARMS LIMITED | Director | 2010-09-21 | CURRENT | 1973-05-01 | Active | |
UNEX INVESTMENT PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 1973-05-01 | Active | |
UNEX LANDMASS LIMITED | Director | 2010-09-21 | CURRENT | 1973-04-19 | Active | |
STETCHWORTH PARK BLOODSTOCK LIMITED | Director | 2010-09-21 | CURRENT | 1973-12-21 | Active | |
UNEX CONSTRUCTION LIMITED | Director | 2010-09-21 | CURRENT | 1978-02-20 | Active | |
UNEX PROPERTIES PLC | Director | 2010-09-21 | CURRENT | 1987-09-22 | Active | |
THE THOROUGHBRED CORPORATION LIMITED | Director | 2010-09-21 | CURRENT | 1987-10-21 | Active | |
UNEX ECONVEST LIMITED | Director | 2010-09-21 | CURRENT | 1963-12-31 | Active | |
UNEX MECHANICAL LIMITED | Director | 2010-09-21 | CURRENT | 1968-05-07 | Active | |
UNEX GREDLEY (HOLDINGS) LIMITED | Director | 2010-09-21 | CURRENT | 1969-10-30 | Active | |
UNEX HARPENNY LIMITED | Director | 2010-09-21 | CURRENT | 1976-03-10 | Active | |
UNEX CHERRYGREEN LIMITED | Director | 2010-09-21 | CURRENT | 1975-10-09 | Active | |
UNEX CORPORATION LIMITED | Director | 2010-09-21 | CURRENT | 1978-01-27 | Active | |
CRANNISH PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 1972-12-21 | Active | |
PANATOWN LIMITED | Director | 2010-09-21 | CURRENT | 1985-01-09 | Active | |
KINGS HEDGES INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 1997-06-03 | Active | |
UNEX TOWERLANDS LIMITED | Director | 2010-09-21 | CURRENT | 2001-01-10 | Active | |
ARAGON COURT INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 2001-01-10 | Active | |
GREDLEY HOUSE INVESTMENTS LIMITED | Director | 2010-09-21 | CURRENT | 2001-01-10 | Active | |
REPAIRBROOK LIMITED | Director | 2010-09-21 | CURRENT | 2001-01-22 | Active | |
FANJEN LIMITED | Director | 2010-09-21 | CURRENT | 2004-11-09 | Active | |
UNEX GROUP HOLDINGS LIMITED | Director | 2006-03-13 | CURRENT | 2004-08-03 | Active | |
COMPETITION YARD LIMITED | Director | 2006-03-13 | CURRENT | 2004-08-03 | Active | |
UNEX (NO. 10) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
USER FRIENDLY PROPERTIES (NO. 4) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SEFTON INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
STETCHWORTH PARK STUD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
UNEX COMPETITION YARD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
POLLY GREDLEY PR LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
USER FRIENDLY PROPERTIES (NO. 3) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
USER FRIENDLY PROPERTIES (NO. 1) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
UNEX (NO. 1) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
USER FRIENDLY PROPERTIES (NO. 2) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
UNEX (NO. 3) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
UNEX LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
STETCHWORTH AND MIDDLE PARK STUDS LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
FANJEN LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
QUEENSBURY PROPERTIES (NEWMARKET) LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
UNEX GROUP HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
COMPETITION YARD LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
REPAIRBROOK LIMITED | Director | 2001-03-06 | CURRENT | 2001-01-22 | Active | |
UNEX TOWERLANDS LIMITED | Director | 2001-02-22 | CURRENT | 2001-01-10 | Active | |
ARAGON COURT INVESTMENTS LIMITED | Director | 2001-02-22 | CURRENT | 2001-01-10 | Active | |
GREDLEY HOUSE INVESTMENTS LIMITED | Director | 2001-02-22 | CURRENT | 2001-01-10 | Active | |
UNEX HOLDINGS LIMITED | Director | 1998-07-31 | CURRENT | 1998-01-16 | Active | |
FIFTY SIX INVESTMENTS LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-03 | Active | |
MIDDLE PARK STUD (1998) LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-03 | Active | |
KINGS HEDGES INVESTMENTS LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-03 | Active | |
USER FRIENDLY PROPERTIES LIMITED | Director | 1997-01-20 | CURRENT | 1995-07-31 | Active | |
SUPERDRIVE LIMITED | Director | 1996-07-31 | CURRENT | 1996-07-10 | Active | |
BOARDMAN PROPERTY INVESTMENTS LIMITED | Director | 1996-06-12 | CURRENT | 1996-04-15 | Active | |
T.A.P. INVESTMENTS LIMITED | Director | 1993-08-25 | CURRENT | 1993-07-07 | Active | |
OFTENFACT LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
UNEX FINANCE LIMITED | Director | 1991-06-26 | CURRENT | 1973-05-30 | Active | |
THORCASTLE LIMITED | Director | 1991-06-26 | CURRENT | 1973-07-18 | Active | |
UNEX NELLOVER LIMITED | Director | 1991-06-26 | CURRENT | 1973-08-07 | Active | |
UNEX SMITHFIELD LIMITED | Director | 1991-06-26 | CURRENT | 1973-09-25 | Active | |
ARTWACE LIMITED | Director | 1991-06-26 | CURRENT | 1973-11-06 | Active | |
LIFTBOURNE LIMITED | Director | 1991-06-26 | CURRENT | 1976-01-30 | Active | |
GILTOPTION LIMITED | Director | 1991-06-26 | CURRENT | 1987-03-05 | Active | |
UNEX INVESTMENT TRUST LIMITED | Director | 1991-06-26 | CURRENT | 1901-01-02 | Active | |
UNEX FARMS LIMITED | Director | 1991-06-26 | CURRENT | 1973-05-01 | Active | |
UNEX INVESTMENT PROPERTIES LIMITED | Director | 1991-06-26 | CURRENT | 1973-05-01 | Active | |
UNEX LANDMASS LIMITED | Director | 1991-06-26 | CURRENT | 1973-04-19 | Active | |
STETCHWORTH PARK BLOODSTOCK LIMITED | Director | 1991-06-26 | CURRENT | 1973-12-21 | Active | |
UNEX CONSTRUCTION LIMITED | Director | 1991-06-26 | CURRENT | 1978-02-20 | Active | |
UNEX PROPERTIES PLC | Director | 1991-06-26 | CURRENT | 1987-09-22 | Active | |
THE THOROUGHBRED CORPORATION LIMITED | Director | 1991-06-26 | CURRENT | 1987-10-21 | Active | |
UNEX ECONVEST LIMITED | Director | 1991-06-26 | CURRENT | 1963-12-31 | Active | |
UNEX MECHANICAL LIMITED | Director | 1991-06-26 | CURRENT | 1968-05-07 | Active | |
UNEX GREDLEY (HOLDINGS) LIMITED | Director | 1991-06-26 | CURRENT | 1969-10-30 | Active | |
UNEX HARPENNY LIMITED | Director | 1991-06-26 | CURRENT | 1976-03-10 | Active | |
UNEX CHERRYGREEN LIMITED | Director | 1991-06-26 | CURRENT | 1975-10-09 | Active | |
UNEX CORPORATION LIMITED | Director | 1991-06-26 | CURRENT | 1978-01-27 | Active | |
CRANNISH PROPERTIES LIMITED | Director | 1991-06-26 | CURRENT | 1972-12-21 | Active | |
PANATOWN LIMITED | Director | 1991-06-26 | CURRENT | 1985-01-09 | Active | |
DONSHIRE INVESTMENT DEVELOPMENT LIMITED | Director | 1991-06-20 | CURRENT | 1971-12-03 | Active | |
THE HOMESTEAD (RICKINGHALL) MANAGEMENT COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 2004-11-09 | Active | |
UNEX (NO. 10) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
USER FRIENDLY PROPERTIES (NO. 4) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SEFTON INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
STETCHWORTH PARK STUD LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-29 | Active | |
USER FRIENDLY PROPERTIES (NO. 3) LIMITED | Director | 2013-07-25 | CURRENT | 2011-05-26 | Active | |
UNEX FINANCE LIMITED | Director | 2013-06-13 | CURRENT | 1973-05-30 | Active | |
THORCASTLE LIMITED | Director | 2013-06-13 | CURRENT | 1973-07-18 | Active | |
UNEX NELLOVER LIMITED | Director | 2013-06-13 | CURRENT | 1973-08-07 | Active | |
FIFTY SIX INVESTMENTS LIMITED | Director | 2013-06-13 | CURRENT | 1997-06-03 | Active | |
UNEX (NO. 1) LIMITED | Director | 2013-06-13 | CURRENT | 2009-04-15 | Active | |
USER FRIENDLY PROPERTIES (NO. 2) LIMITED | Director | 2013-06-13 | CURRENT | 2009-04-15 | Active | |
UNEX SMITHFIELD LIMITED | Director | 2013-06-13 | CURRENT | 1973-09-25 | Active | |
OFTENFACT LIMITED | Director | 2013-06-13 | CURRENT | 1992-08-19 | Active | |
T.A.P. INVESTMENTS LIMITED | Director | 2013-06-13 | CURRENT | 1993-07-07 | Active | |
UNEX HOLDINGS LIMITED | Director | 2013-06-13 | CURRENT | 1998-01-16 | Active | |
UNEX LIMITED | Director | 2013-06-13 | CURRENT | 2005-10-19 | Active | |
UNEX INVESTMENT TRUST LIMITED | Director | 2013-06-13 | CURRENT | 1901-01-02 | Active | |
UNEX INVESTMENT PROPERTIES LIMITED | Director | 2013-06-13 | CURRENT | 1973-05-01 | Active | |
UNEX LANDMASS LIMITED | Director | 2013-06-13 | CURRENT | 1973-04-19 | Active | |
UNEX CONSTRUCTION LIMITED | Director | 2013-06-13 | CURRENT | 1978-02-20 | Active | |
UNEX ECONVEST LIMITED | Director | 2013-06-13 | CURRENT | 1963-12-31 | Active | |
UNEX MECHANICAL LIMITED | Director | 2013-06-13 | CURRENT | 1968-05-07 | Active | |
UNEX GREDLEY (HOLDINGS) LIMITED | Director | 2013-06-13 | CURRENT | 1969-10-30 | Active | |
UNEX CHERRYGREEN LIMITED | Director | 2013-06-13 | CURRENT | 1975-10-09 | Active | |
UNEX CORPORATION LIMITED | Director | 2013-06-13 | CURRENT | 1978-01-27 | Active | |
PANATOWN LIMITED | Director | 2013-06-13 | CURRENT | 1985-01-09 | Active | |
KINGS HEDGES INVESTMENTS LIMITED | Director | 2013-06-13 | CURRENT | 1997-06-03 | Active | |
UNEX TOWERLANDS LIMITED | Director | 2013-06-13 | CURRENT | 2001-01-10 | Active | |
ARAGON COURT INVESTMENTS LIMITED | Director | 2013-06-13 | CURRENT | 2001-01-10 | Active | |
GREDLEY HOUSE INVESTMENTS LIMITED | Director | 2013-06-13 | CURRENT | 2001-01-10 | Active | |
REPAIRBROOK LIMITED | Director | 2013-06-13 | CURRENT | 2001-01-22 | Active | |
FANJEN LIMITED | Director | 2013-06-13 | CURRENT | 2004-11-09 | Active | |
USER FRIENDLY PROPERTIES (NO. 1) LIMITED | Director | 2012-03-08 | CURRENT | 2011-05-26 | Active | |
UNEX GROUP HOLDINGS LIMITED | Director | 2010-07-22 | CURRENT | 2004-08-03 | Active | |
USER FRIENDLY PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 1995-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | |
AP01 | DIRECTOR APPOINTED MS POLLYANNA GEORGINA GREDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Current accounting period shortened from 31/03/22 TO 30/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094942340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Unex Holdings Limited as a person with significant control on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP03 | Appointment of Andrew John Page as company secretary on 2016-07-29 | |
TM02 | Termination of appointment of Robert John Brown on 2016-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian Gordon Morris on 2015-07-08 | |
AP03 | Appointment of Robert John Brown as company secretary on 2015-03-17 | |
AP01 | DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY | |
AP01 | DIRECTOR APPOINTED WILLIAM JEROME GREDLEY | |
AP01 | DIRECTOR APPOINTED ADRIAN GORDON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT MILNE | |
TM02 | Termination of appointment of Arm Secretaries Limited on 2015-03-17 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UNEX (NO.12) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UNEX (NO.12) LIMITED are:
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. |