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Home > England & Wales Companies > UNEX SMITHFIELD LIMITED
Company Information for

UNEX SMITHFIELD LIMITED

UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN,
Company Registration Number
01135903
Private Limited Company
Active

Company Overview

About Unex Smithfield Ltd
UNEX SMITHFIELD LIMITED was founded on 1973-09-25 and has its registered office in Stetchworth. The organisation's status is listed as "Active". Unex Smithfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UNEX SMITHFIELD LIMITED
 
Legal Registered Office
UNEX HOUSE
CHURCH LANE
STETCHWORTH
CAMBRIDGESHIRE
CB8 9TN
Other companies in CB8
 
Filing Information
Company Number 01135903
Company ID Number 01135903
Date formed 1973-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 17:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNEX SMITHFIELD LIMITED
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Company Officers of UNEX SMITHFIELD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PAGE
 Company Secretary 2016-07-29
TIMOTHY CASEY OSCAR GREDLEY
 Director 2010-09-21
WILLIAM JEROME GREDLEY
 Director 1991-06-26
ADRIAN GORDON MORRIS
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN BROWN
 Company Secretary 2008-11-05 2016-07-29
ANTHONY JAMES ALEXANDER HELME
 Company Secretary 1991-06-26 2008-11-05
ANTHONY JAMES ALEXANDER HELME
 Director 1991-06-26 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CASEY OSCAR GREDLEY TIM GREDLEY INVESTMENTS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX (NO. 10) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX (NO.12) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
TIMOTHY CASEY OSCAR GREDLEY USER FRIENDLY PROPERTIES (NO. 4) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
TIMOTHY CASEY OSCAR GREDLEY SEFTON INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
TIMOTHY CASEY OSCAR GREDLEY STETCHWORTH PARK STUD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX COMPETITION YARD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
TIMOTHY CASEY OSCAR GREDLEY POLLY GREDLEY PR LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
TIMOTHY CASEY OSCAR GREDLEY USER FRIENDLY PROPERTIES (NO. 3) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
TIMOTHY CASEY OSCAR GREDLEY USER FRIENDLY PROPERTIES (NO. 1) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX FINANCE LIMITED Director 2010-09-21 CURRENT 1973-05-30 Active
TIMOTHY CASEY OSCAR GREDLEY THORCASTLE LIMITED Director 2010-09-21 CURRENT 1973-07-18 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX NELLOVER LIMITED Director 2010-09-21 CURRENT 1973-08-07 Active
TIMOTHY CASEY OSCAR GREDLEY DONSHIRE INVESTMENT DEVELOPMENT LIMITED Director 2010-09-21 CURRENT 1971-12-03 Active
TIMOTHY CASEY OSCAR GREDLEY FIFTY SIX INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1997-06-03 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX (NO. 1) LIMITED Director 2010-09-21 CURRENT 2009-04-15 Active
TIMOTHY CASEY OSCAR GREDLEY USER FRIENDLY PROPERTIES (NO. 2) LIMITED Director 2010-09-21 CURRENT 2009-04-15 Active
TIMOTHY CASEY OSCAR GREDLEY OFTENFACT LIMITED Director 2010-09-21 CURRENT 1992-08-19 Active
TIMOTHY CASEY OSCAR GREDLEY T.A.P. INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1993-07-07 Active
TIMOTHY CASEY OSCAR GREDLEY USER FRIENDLY PROPERTIES LIMITED Director 2010-09-21 CURRENT 1995-07-31 Active
TIMOTHY CASEY OSCAR GREDLEY SUPERDRIVE LIMITED Director 2010-09-21 CURRENT 1996-07-10 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX LIMITED Director 2010-09-21 CURRENT 2005-10-19 Active
TIMOTHY CASEY OSCAR GREDLEY STETCHWORTH AND MIDDLE PARK STUDS LIMITED Director 2010-09-21 CURRENT 2005-10-19 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX (NO. 3) LIMITED Director 2010-09-21 CURRENT 2009-04-15 Active
TIMOTHY CASEY OSCAR GREDLEY ARTWACE LIMITED Director 2010-09-21 CURRENT 1973-11-06 Active
TIMOTHY CASEY OSCAR GREDLEY LIFTBOURNE LIMITED Director 2010-09-21 CURRENT 1976-01-30 Active
TIMOTHY CASEY OSCAR GREDLEY GILTOPTION LIMITED Director 2010-09-21 CURRENT 1987-03-05 Active
TIMOTHY CASEY OSCAR GREDLEY BOARDMAN PROPERTY INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1996-04-15 Active
TIMOTHY CASEY OSCAR GREDLEY MIDDLE PARK STUD (1998) LIMITED Director 2010-09-21 CURRENT 1997-06-03 Active
TIMOTHY CASEY OSCAR GREDLEY QUEENSBURY PROPERTIES (NEWMARKET) LIMITED Director 2010-09-21 CURRENT 2004-11-08 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX INVESTMENT TRUST LIMITED Director 2010-09-21 CURRENT 1901-01-02 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX FARMS LIMITED Director 2010-09-21 CURRENT 1973-05-01 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX INVESTMENT PROPERTIES LIMITED Director 2010-09-21 CURRENT 1973-05-01 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX LANDMASS LIMITED Director 2010-09-21 CURRENT 1973-04-19 Active
TIMOTHY CASEY OSCAR GREDLEY STETCHWORTH PARK BLOODSTOCK LIMITED Director 2010-09-21 CURRENT 1973-12-21 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX CONSTRUCTION LIMITED Director 2010-09-21 CURRENT 1978-02-20 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX PROPERTIES PLC Director 2010-09-21 CURRENT 1987-09-22 Active
TIMOTHY CASEY OSCAR GREDLEY THE THOROUGHBRED CORPORATION LIMITED Director 2010-09-21 CURRENT 1987-10-21 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX ECONVEST LIMITED Director 2010-09-21 CURRENT 1963-12-31 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX MECHANICAL LIMITED Director 2010-09-21 CURRENT 1968-05-07 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX GREDLEY (HOLDINGS) LIMITED Director 2010-09-21 CURRENT 1969-10-30 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX HARPENNY LIMITED Director 2010-09-21 CURRENT 1976-03-10 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX CHERRYGREEN LIMITED Director 2010-09-21 CURRENT 1975-10-09 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX CORPORATION LIMITED Director 2010-09-21 CURRENT 1978-01-27 Active
TIMOTHY CASEY OSCAR GREDLEY CRANNISH PROPERTIES LIMITED Director 2010-09-21 CURRENT 1972-12-21 Active
TIMOTHY CASEY OSCAR GREDLEY PANATOWN LIMITED Director 2010-09-21 CURRENT 1985-01-09 Active
TIMOTHY CASEY OSCAR GREDLEY KINGS HEDGES INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1997-06-03 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX TOWERLANDS LIMITED Director 2010-09-21 CURRENT 2001-01-10 Active
TIMOTHY CASEY OSCAR GREDLEY ARAGON COURT INVESTMENTS LIMITED Director 2010-09-21 CURRENT 2001-01-10 Active
TIMOTHY CASEY OSCAR GREDLEY GREDLEY HOUSE INVESTMENTS LIMITED Director 2010-09-21 CURRENT 2001-01-10 Active
TIMOTHY CASEY OSCAR GREDLEY REPAIRBROOK LIMITED Director 2010-09-21 CURRENT 2001-01-22 Active
TIMOTHY CASEY OSCAR GREDLEY FANJEN LIMITED Director 2010-09-21 CURRENT 2004-11-09 Active
TIMOTHY CASEY OSCAR GREDLEY UNEX GROUP HOLDINGS LIMITED Director 2006-03-13 CURRENT 2004-08-03 Active
TIMOTHY CASEY OSCAR GREDLEY COMPETITION YARD LIMITED Director 2006-03-13 CURRENT 2004-08-03 Active
WILLIAM JEROME GREDLEY UNEX (NO. 10) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
WILLIAM JEROME GREDLEY UNEX (NO.12) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
WILLIAM JEROME GREDLEY USER FRIENDLY PROPERTIES (NO. 4) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
WILLIAM JEROME GREDLEY SEFTON INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
WILLIAM JEROME GREDLEY STETCHWORTH PARK STUD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
WILLIAM JEROME GREDLEY UNEX COMPETITION YARD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
WILLIAM JEROME GREDLEY POLLY GREDLEY PR LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
WILLIAM JEROME GREDLEY USER FRIENDLY PROPERTIES (NO. 3) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
WILLIAM JEROME GREDLEY USER FRIENDLY PROPERTIES (NO. 1) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
WILLIAM JEROME GREDLEY UNEX (NO. 1) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
WILLIAM JEROME GREDLEY USER FRIENDLY PROPERTIES (NO. 2) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
WILLIAM JEROME GREDLEY UNEX (NO. 3) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
WILLIAM JEROME GREDLEY UNEX LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
WILLIAM JEROME GREDLEY STETCHWORTH AND MIDDLE PARK STUDS LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
WILLIAM JEROME GREDLEY FANJEN LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active
WILLIAM JEROME GREDLEY QUEENSBURY PROPERTIES (NEWMARKET) LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
WILLIAM JEROME GREDLEY UNEX GROUP HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active
WILLIAM JEROME GREDLEY COMPETITION YARD LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active
WILLIAM JEROME GREDLEY REPAIRBROOK LIMITED Director 2001-03-06 CURRENT 2001-01-22 Active
WILLIAM JEROME GREDLEY UNEX TOWERLANDS LIMITED Director 2001-02-22 CURRENT 2001-01-10 Active
WILLIAM JEROME GREDLEY ARAGON COURT INVESTMENTS LIMITED Director 2001-02-22 CURRENT 2001-01-10 Active
WILLIAM JEROME GREDLEY GREDLEY HOUSE INVESTMENTS LIMITED Director 2001-02-22 CURRENT 2001-01-10 Active
WILLIAM JEROME GREDLEY UNEX HOLDINGS LIMITED Director 1998-07-31 CURRENT 1998-01-16 Active
WILLIAM JEROME GREDLEY FIFTY SIX INVESTMENTS LIMITED Director 1997-06-17 CURRENT 1997-06-03 Active
WILLIAM JEROME GREDLEY MIDDLE PARK STUD (1998) LIMITED Director 1997-06-17 CURRENT 1997-06-03 Active
WILLIAM JEROME GREDLEY KINGS HEDGES INVESTMENTS LIMITED Director 1997-06-17 CURRENT 1997-06-03 Active
WILLIAM JEROME GREDLEY USER FRIENDLY PROPERTIES LIMITED Director 1997-01-20 CURRENT 1995-07-31 Active
WILLIAM JEROME GREDLEY SUPERDRIVE LIMITED Director 1996-07-31 CURRENT 1996-07-10 Active
WILLIAM JEROME GREDLEY BOARDMAN PROPERTY INVESTMENTS LIMITED Director 1996-06-12 CURRENT 1996-04-15 Active
WILLIAM JEROME GREDLEY T.A.P. INVESTMENTS LIMITED Director 1993-08-25 CURRENT 1993-07-07 Active
WILLIAM JEROME GREDLEY OFTENFACT LIMITED Director 1992-08-19 CURRENT 1992-08-19 Active
WILLIAM JEROME GREDLEY UNEX FINANCE LIMITED Director 1991-06-26 CURRENT 1973-05-30 Active
WILLIAM JEROME GREDLEY THORCASTLE LIMITED Director 1991-06-26 CURRENT 1973-07-18 Active
WILLIAM JEROME GREDLEY UNEX NELLOVER LIMITED Director 1991-06-26 CURRENT 1973-08-07 Active
WILLIAM JEROME GREDLEY ARTWACE LIMITED Director 1991-06-26 CURRENT 1973-11-06 Active
WILLIAM JEROME GREDLEY LIFTBOURNE LIMITED Director 1991-06-26 CURRENT 1976-01-30 Active
WILLIAM JEROME GREDLEY GILTOPTION LIMITED Director 1991-06-26 CURRENT 1987-03-05 Active
WILLIAM JEROME GREDLEY UNEX INVESTMENT TRUST LIMITED Director 1991-06-26 CURRENT 1901-01-02 Active
WILLIAM JEROME GREDLEY UNEX FARMS LIMITED Director 1991-06-26 CURRENT 1973-05-01 Active
WILLIAM JEROME GREDLEY UNEX INVESTMENT PROPERTIES LIMITED Director 1991-06-26 CURRENT 1973-05-01 Active
WILLIAM JEROME GREDLEY UNEX LANDMASS LIMITED Director 1991-06-26 CURRENT 1973-04-19 Active
WILLIAM JEROME GREDLEY STETCHWORTH PARK BLOODSTOCK LIMITED Director 1991-06-26 CURRENT 1973-12-21 Active
WILLIAM JEROME GREDLEY UNEX CONSTRUCTION LIMITED Director 1991-06-26 CURRENT 1978-02-20 Active
WILLIAM JEROME GREDLEY UNEX PROPERTIES PLC Director 1991-06-26 CURRENT 1987-09-22 Active
WILLIAM JEROME GREDLEY THE THOROUGHBRED CORPORATION LIMITED Director 1991-06-26 CURRENT 1987-10-21 Active
WILLIAM JEROME GREDLEY UNEX ECONVEST LIMITED Director 1991-06-26 CURRENT 1963-12-31 Active
WILLIAM JEROME GREDLEY UNEX MECHANICAL LIMITED Director 1991-06-26 CURRENT 1968-05-07 Active
WILLIAM JEROME GREDLEY UNEX GREDLEY (HOLDINGS) LIMITED Director 1991-06-26 CURRENT 1969-10-30 Active
WILLIAM JEROME GREDLEY UNEX HARPENNY LIMITED Director 1991-06-26 CURRENT 1976-03-10 Active
WILLIAM JEROME GREDLEY UNEX CHERRYGREEN LIMITED Director 1991-06-26 CURRENT 1975-10-09 Active
WILLIAM JEROME GREDLEY UNEX CORPORATION LIMITED Director 1991-06-26 CURRENT 1978-01-27 Active
WILLIAM JEROME GREDLEY CRANNISH PROPERTIES LIMITED Director 1991-06-26 CURRENT 1972-12-21 Active
WILLIAM JEROME GREDLEY PANATOWN LIMITED Director 1991-06-26 CURRENT 1985-01-09 Active
WILLIAM JEROME GREDLEY DONSHIRE INVESTMENT DEVELOPMENT LIMITED Director 1991-06-20 CURRENT 1971-12-03 Active
ADRIAN GORDON MORRIS THE HOMESTEAD (RICKINGHALL) MANAGEMENT COMPANY LIMITED Director 2016-05-02 CURRENT 2004-11-09 Active
ADRIAN GORDON MORRIS UNEX (NO. 10) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ADRIAN GORDON MORRIS UNEX (NO.12) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ADRIAN GORDON MORRIS USER FRIENDLY PROPERTIES (NO. 4) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ADRIAN GORDON MORRIS SEFTON INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ADRIAN GORDON MORRIS STETCHWORTH PARK STUD LIMITED Director 2015-02-03 CURRENT 2013-07-29 Active
ADRIAN GORDON MORRIS USER FRIENDLY PROPERTIES (NO. 3) LIMITED Director 2013-07-25 CURRENT 2011-05-26 Active
ADRIAN GORDON MORRIS UNEX FINANCE LIMITED Director 2013-06-13 CURRENT 1973-05-30 Active
ADRIAN GORDON MORRIS THORCASTLE LIMITED Director 2013-06-13 CURRENT 1973-07-18 Active
ADRIAN GORDON MORRIS UNEX NELLOVER LIMITED Director 2013-06-13 CURRENT 1973-08-07 Active
ADRIAN GORDON MORRIS FIFTY SIX INVESTMENTS LIMITED Director 2013-06-13 CURRENT 1997-06-03 Active
ADRIAN GORDON MORRIS UNEX (NO. 1) LIMITED Director 2013-06-13 CURRENT 2009-04-15 Active
ADRIAN GORDON MORRIS USER FRIENDLY PROPERTIES (NO. 2) LIMITED Director 2013-06-13 CURRENT 2009-04-15 Active
ADRIAN GORDON MORRIS OFTENFACT LIMITED Director 2013-06-13 CURRENT 1992-08-19 Active
ADRIAN GORDON MORRIS T.A.P. INVESTMENTS LIMITED Director 2013-06-13 CURRENT 1993-07-07 Active
ADRIAN GORDON MORRIS UNEX HOLDINGS LIMITED Director 2013-06-13 CURRENT 1998-01-16 Active
ADRIAN GORDON MORRIS UNEX LIMITED Director 2013-06-13 CURRENT 2005-10-19 Active
ADRIAN GORDON MORRIS UNEX INVESTMENT TRUST LIMITED Director 2013-06-13 CURRENT 1901-01-02 Active
ADRIAN GORDON MORRIS UNEX INVESTMENT PROPERTIES LIMITED Director 2013-06-13 CURRENT 1973-05-01 Active
ADRIAN GORDON MORRIS UNEX LANDMASS LIMITED Director 2013-06-13 CURRENT 1973-04-19 Active
ADRIAN GORDON MORRIS UNEX CONSTRUCTION LIMITED Director 2013-06-13 CURRENT 1978-02-20 Active
ADRIAN GORDON MORRIS UNEX ECONVEST LIMITED Director 2013-06-13 CURRENT 1963-12-31 Active
ADRIAN GORDON MORRIS UNEX MECHANICAL LIMITED Director 2013-06-13 CURRENT 1968-05-07 Active
ADRIAN GORDON MORRIS UNEX GREDLEY (HOLDINGS) LIMITED Director 2013-06-13 CURRENT 1969-10-30 Active
ADRIAN GORDON MORRIS UNEX CHERRYGREEN LIMITED Director 2013-06-13 CURRENT 1975-10-09 Active
ADRIAN GORDON MORRIS UNEX CORPORATION LIMITED Director 2013-06-13 CURRENT 1978-01-27 Active
ADRIAN GORDON MORRIS PANATOWN LIMITED Director 2013-06-13 CURRENT 1985-01-09 Active
ADRIAN GORDON MORRIS KINGS HEDGES INVESTMENTS LIMITED Director 2013-06-13 CURRENT 1997-06-03 Active
ADRIAN GORDON MORRIS UNEX TOWERLANDS LIMITED Director 2013-06-13 CURRENT 2001-01-10 Active
ADRIAN GORDON MORRIS ARAGON COURT INVESTMENTS LIMITED Director 2013-06-13 CURRENT 2001-01-10 Active
ADRIAN GORDON MORRIS GREDLEY HOUSE INVESTMENTS LIMITED Director 2013-06-13 CURRENT 2001-01-10 Active
ADRIAN GORDON MORRIS REPAIRBROOK LIMITED Director 2013-06-13 CURRENT 2001-01-22 Active
ADRIAN GORDON MORRIS FANJEN LIMITED Director 2013-06-13 CURRENT 2004-11-09 Active
ADRIAN GORDON MORRIS USER FRIENDLY PROPERTIES (NO. 1) LIMITED Director 2012-03-08 CURRENT 2011-05-26 Active
ADRIAN GORDON MORRIS UNEX GROUP HOLDINGS LIMITED Director 2010-07-22 CURRENT 2004-08-03 Active
ADRIAN GORDON MORRIS USER FRIENDLY PROPERTIES LIMITED Director 2004-09-23 CURRENT 1995-07-31 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
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-16Audit exemption statement of guarantee by parent company for period ending 30/03/22
2022-12-16Notice of agreement to exemption from audit of accounts for period ending 30/03/22
2022-12-16Consolidated accounts of parent company for subsidiary company period ending 30/03/22
2022-12-16Audit exemption subsidiary accounts made up to 2022-03-30
2022-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/22
2022-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/22
2022-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/22
2022-12-02AP01DIRECTOR APPOINTED MS POLLYANNA GEORGINA GREDLEY
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2021-01-18PSC07CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18PSC02Notification of Unex Corporation Limited as a person with significant control on 2021-01-01
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA GEORGINA GREDLEY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CASEY OSCAR GREDLEY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEROME GREDLEY
2016-12-21AAFULL ACCOUNTS MADE UP TO 30/03/16
2016-08-09AP03Appointment of Andrew John Page as company secretary on 2016-07-29
2016-08-09TM02Termination of appointment of Robert John Brown on 2016-07-29
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 30/03/15
2015-07-20CH01Director's details changed for Adrian Gordon Morris on 2015-07-08
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED ADRIAN GORDON MORRIS
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-09-04MISCAuditors resignation
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/03/11
2011-06-27AR0126/06/11 ANNUAL RETURN FULL LIST
2011-06-27CH01Director's details changed for Timothy Casey Oscar Gredley on 2011-06-26
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/03/10
2010-09-25AP01DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY
2010-06-30AR0126/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 26/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 26/06/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY ANTHONY HELME
2008-11-18288aSECRETARY APPOINTED ROBERT JOHN BROWN
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HELME
2008-08-08363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-08-01363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 30/03/06
2006-07-24363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/03/05
2005-07-24363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/03/04
2004-07-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-07-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-07-26363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 30/03/01
2001-07-23363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/03/00
2000-07-19363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/03/99
1999-07-21363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 30/03/98
1998-07-03363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-07-15363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 30/03/96
1996-07-22363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-02-17AAFULL ACCOUNTS MADE UP TO 12/04/95
1996-02-13225(1)ACCOUNTING REF. DATE SHORT FROM 12/04 TO 30/03
1995-07-17363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/94
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
1994-07-25363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-04-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/04
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-22363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-24363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-15ELRESS252 DISP LAYING ACC 26/06/91
1991-07-15ELRESS386 DISP APP AUDS 26/06/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-30
Annual Accounts
2008-03-30

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 SMITHFIELD LIMITED

Intangible Assets
Patents
We have not found any records of UNEX SMITHFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNEX SMITHFIELD LIMITED
Trademarks
We have not found any records of UNEX SMITHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNEX SMITHFIELD 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 (74909 - Other professional, scientific and technical activities n.e.c.) as UNEX SMITHFIELD LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where UNEX SMITHFIELD 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 UNEX SMITHFIELD 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 UNEX SMITHFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB8 9TN