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Home > England & Wales Companies > UNIMETAL INDUSTRIES LIMITED
Company Information for

UNIMETAL INDUSTRIES LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
00353330
Private Limited Company
Active

Company Overview

About Unimetal Industries Ltd
UNIMETAL INDUSTRIES LIMITED was founded on 1939-05-24 and has its registered office in London. The organisation's status is listed as "Active". Unimetal Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNIMETAL INDUSTRIES LIMITED
 
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in NW1
 
Filing Information
Company Number 00353330
Company ID Number 00353330
Date formed 1939-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB148754925  
Last Datalog update: 2024-11-05 06:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIMETAL INDUSTRIES LIMITED
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Company Officers of UNIMETAL INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
BEATRIX DIANE CLARK
 Director 1992-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA MORAN
 Company Secretary 2004-04-03 2017-01-18
ZENA MORAN
 Director 1992-04-04 2017-01-18
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1992-04-04 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEATRIX DIANE CLARK ZEDAIR AVIATION LIMITED Director 2017-01-18 CURRENT 1957-01-30 Active - Proposal to Strike off
BEATRIX DIANE CLARK SUPER ALLOYS LIMITED Director 2017-01-18 CURRENT 1953-05-13 Active - Proposal to Strike off
BEATRIX DIANE CLARK SANDFIELD ESTATES LIMITED Director 2017-01-18 CURRENT 1943-01-14 Active - Proposal to Strike off
BEATRIX DIANE CLARK MARSHALL CASTINGS LIMITED Director 2017-01-18 CURRENT 1925-03-16 Active - Proposal to Strike off
BEATRIX DIANE CLARK DAZMOUR PROPERTIES LIMITED Director 2017-01-18 CURRENT 1949-09-21 Active
BEATRIX DIANE CLARK DANBRO METALS LIMITED Director 2017-01-18 CURRENT 1962-08-24 Active
BEATRIX DIANE CLARK MILLWALL INGOT METALS LIMITED(THE) Director 1998-07-14 CURRENT 1927-03-23 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
2024-08-12Unaudited abridged accounts made up to 2024-01-31
2024-01-26CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-09-28Unaudited abridged accounts made up to 2023-01-31
2023-03-23Director's details changed for Beatrix Diane Clark on 2023-03-23
2023-03-23Director's details changed for Beatrix Diane Clark on 2023-03-23
2023-03-23Director's details changed for Mr Michael Timothy Clark on 2023-03-23
2023-03-23Director's details changed for Mr Michael Timothy Clark on 2023-03-23
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
2023-03-23CH01Director's details changed for Beatrix Diane Clark on 2023-03-23
2023-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/23 FROM Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
2023-02-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-10Change of details for Beatrix Diane Clark as a person with significant control on 2022-11-04
2023-01-10PSC04Change of details for Beatrix Diane Clark as a person with significant control on 2022-11-04
2023-01-05Change of details for Beatrix Diane Clark as a person with significant control on 2021-01-31
2023-01-05PSC04Change of details for Beatrix Diane Clark as a person with significant control on 2021-01-31
2022-11-09Cancellation of shares. Statement of capital on 2022-11-04 GBP 40,625
2022-11-09Purchase of own shares
2022-11-09SH06Cancellation of shares. Statement of capital on 2022-11-04 GBP 40,625
2022-11-09SH03Purchase of own shares
2022-11-07Memorandum articles filed
2022-11-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-07RES01ADOPT ARTICLES 07/11/22
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-20AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY CLARK
2021-04-30RP04CS01
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRIX DIANE CLARK
2021-04-22PSC07CESSATION OF ZENA MORAN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-19PSC04Change of details for Zena Moran (Dec'd) as a person with significant control on 2019-02-15
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-14CH01Director's details changed for Beatrix Diane Moran on 2018-02-08
2018-01-29PSC04Change of details for Zena Moran (Dec'd) as a person with significant control on 2018-01-25
2018-01-29CH01Director's details changed for Beatrix Diane Moran on 2018-01-25
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 22 Melton Street London NW1 2BW
2017-10-23AA01Previous accounting period shortened from 30/04/17 TO 31/01/17
2017-10-23TM02Termination of appointment of Zena Moran on 2017-01-18
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 41000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ZENA MORAN
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 41000
2016-06-23AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 41000
2015-05-28AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 41000
2014-05-22AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0104/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION FULL
2010-04-21AR0104/04/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION FULL
2008-05-28363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-03363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-07-15288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-01363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-26AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-17363aRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-18363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-14363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-15363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-07-26288cDIRECTOR'S PARTICULARS CHANGED
1998-05-01363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-05-01225ACC. REF. DATE EXTENDED FROM 25/03/98 TO 30/04/98
1998-04-09225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 25/03/98
1997-06-04AAFULL GROUP ACCOUNTS MADE UP TO 31/07/96
1997-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-04363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-02-05287REGISTERED OFFICE CHANGED ON 05/02/97 FROM: EMPIRE WORKS, 56/58 WESTFERRY ROAD, MILLWALL, LONDON E14 8LW
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-04-30363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/07/94
1995-05-05363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1994-06-01AAFULL GROUP ACCOUNTS MADE UP TO 31/07/93
1994-04-19363aRETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-19363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1993-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/07/92
1992-06-18363aRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1992-05-29AAFULL GROUP ACCOUNTS MADE UP TO 31/07/91
1991-09-16AAFULL GROUP ACCOUNTS MADE UP TO 31/07/90
1991-09-08363aRETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
1990-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/07/89
1990-08-01363RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1989-08-30AAFULL GROUP ACCOUNTS MADE UP TO 31/07/88
1989-08-30363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1988-12-20AAFULL GROUP ACCOUNTS MADE UP TO 31/07/87
1988-12-20363RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
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 UNIMETAL INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of UNIMETAL INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIMETAL INDUSTRIES LIMITED
Trademarks
We have not found any records of UNIMETAL INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIMETAL INDUSTRIES 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 (68209 - Other letting and operating of own or leased real estate) as UNIMETAL INDUSTRIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNIMETAL INDUSTRIES 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 UNIMETAL INDUSTRIES 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 UNIMETAL INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N12 0DR