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

UNIQUE POLYMER SYSTEMS LIMITED

C/O TRIO ACCOUNTANCY SERVICES LTD THE LIMES, BAYSHILL ROAD, CHELTENHAM, GL50 3AW,
Company Registration Number
03702211
Private Limited Company
Active

Company Overview

About Unique Polymer Systems Ltd
UNIQUE POLYMER SYSTEMS LIMITED was founded on 1999-01-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Unique Polymer Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIQUE POLYMER SYSTEMS LIMITED
 
Legal Registered Office
C/O TRIO ACCOUNTANCY SERVICES LTD THE LIMES
BAYSHILL ROAD
CHELTENHAM
GL50 3AW
Other companies in GL50
 
Filing Information
Company Number 03702211
Company ID Number 03702211
Date formed 1999-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE POLYMER SYSTEMS LIMITED
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Company Officers of UNIQUE POLYMER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SAMAMTHA LOUISE PETTIGREW
Company Secretary 1999-02-11
ROBIN JOHN CLAYTON PETTIGREW
Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-01-27 1999-02-11
INSTANT COMPANIES LIMITED
Nominated Director 1999-01-27 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMAMTHA LOUISE PETTIGREW ENVIRONMENTAL EMISSION CONTROL (UK) LIMITED Company Secretary 1997-05-09 CURRENT 1992-06-30 Active
ROBIN JOHN CLAYTON PETTIGREW THISTLEBOND LTD Director 2013-01-21 CURRENT 2013-01-21 Active
ROBIN JOHN CLAYTON PETTIGREW ENVIRONMENTAL EMISSION CONTROL (UK) LIMITED Director 1994-04-25 CURRENT 1992-06-30 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
2024-03-06CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-02-20CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 19 Rodney Road Cheltenham Gloucestershire GL50 1HX
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-27AR0127/01/12 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-01-27AR0127/01/11 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-01-31AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-31CH01Director's details changed for Robin John Clayton Pettigrew on 2010-01-27
2010-01-31CH03SECRETARY'S DETAILS CHNAGED FOR SAMAMTHA LOUISE PETTIGREW on 2010-01-27
2009-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-02-10363aReturn made up to 27/01/09; full list of members
2008-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-02-06363sReturn made up to 27/01/08; no change of members
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-03363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-03363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-01-29363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-28363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-27363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-25363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-13225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
2000-01-30363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-18288bSECRETARY RESIGNED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-18CERTNMCOMPANY NAME CHANGED AMBERWASTE LIMITED CERTIFICATE ISSUED ON 19/02/99
1999-02-18288aNEW DIRECTOR APPOINTED
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIQUE POLYMER 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 POLYMER 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 POLYMER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 UNIQUE POLYMER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQUE POLYMER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE POLYMER SYSTEMS LIMITED
Trademarks
We have not found any records of UNIQUE POLYMER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE POLYMER 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 (99999 - Dormant Company) as UNIQUE POLYMER SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE POLYMER 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 POLYMER 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 POLYMER 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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