Company Information for UNION INCORPORATED LIMITED
OFFICE 6, TOWN HALL, 86 WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BS,
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Company Registration Number
05225240
Private Limited Company
Active |
Company Name | |
---|---|
UNION INCORPORATED LIMITED | |
Legal Registered Office | |
OFFICE 6, TOWN HALL 86 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6BS Other companies in NN12 | |
Company Number | 05225240 | |
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Company ID Number | 05225240 | |
Date formed | 2004-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 17:40:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNION INCORPORATED | 1550 SW 63RD TERR POMPANO BEACH FL 33068 | Inactive | Company formed on the 1995-02-16 | |
UNION INCORPORATED CALIFORNIA | Georgia | Unknown | ||
UNION INCORPORATED | California | Unknown | ||
UNION INCORPORATED | Michigan | UNKNOWN | ||
UNION INCORPORATED | CONVERSION ATTN J KIM COSTA MESA CA 92626 | Active | Company formed on the 0000-00-00 | |
UNION INCORPORATED CALIFORNIA | Georgia | Unknown | ||
UNION INCORPORATED | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN MICHAEL TAYLOR |
||
ALEKSANDRA PUXLEY |
||
STEVEN ALFRED PUXLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID HAYNES |
Director | ||
AFZAL MOHAMMAD |
Director | ||
AMANDA MAYES |
Director | ||
DAVID MICHAEL HOCKIN |
Director | ||
DENISE TURNER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2929 LTD | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
LUKA & MAISY LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2017-07-25 | |
SKY BIRDS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2002-04-04 | Active | |
CIMEX MEDIA LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1999-05-06 | Liquidation | |
2929 LTD | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
LUKA & MAISY LTD | Director | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2017-07-25 | |
SOLIDITY MANAGEMENT LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
CIMEX DIGITAL LIMITED | Director | 2012-01-12 | CURRENT | 2011-07-11 | Liquidation | |
ROCOCOCHOCOLATES ONLINE LTD | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2013-11-05 | |
EQUIFY LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
DRY EUROPE LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2017-06-20 | |
DRY UK LTD | Director | 2003-02-14 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CIMEX MEDIA LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE DEVELOPMENT RESOURCES LTD on 2018-12-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AP04 | Appointment of Corporate Development Resources Ltd as company secretary on 2018-07-16 | |
TM02 | Termination of appointment of Brian Michael Taylor on 2018-07-17 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Aleksandra Puxley on 2016-12-16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HAYNES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Alfred Puxley on 2015-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MICHAEL TAYLOR on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM The Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALEKSANDRA PUXLEY | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFZAL MOHAMMAD | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MAYES | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOCKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE TURNER | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYNES / 04/02/2008 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/05/05--------- £ SI 76@1=76 £ IC 125/201 | |
88(2)R | AD 20/05/05--------- £ SI 124@1=124 £ IC 1/125 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Bank Borrowings Overdrafts | 2012-09-30 | £ 32,858 |
---|---|---|
Corporation Tax Due Within One Year | 2011-10-01 | £ 15,131 |
Creditors Due After One Year | 2011-10-01 | £ 363,949 |
Creditors Due Within One Year | 2011-10-01 | £ 460,847 |
Other Creditors Due Within One Year | 2011-10-01 | £ 412,858 |
Creditors and other liabilities
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 UNION INCORPORATED LIMITED
Called Up Share Capital | 2011-10-01 | £ 199 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 16,635 |
Current Assets | 2011-10-01 | £ 29,900 |
Debtors | 2011-10-01 | £ 13,265 |
Other Debtors | 2011-10-01 | £ 13,265 |
Shareholder Funds | 2011-10-01 | £ 1,605,104 |
Tangible Fixed Assets | 2012-09-30 | £ 2,400,000 |
Tangible Fixed Assets | 2011-10-01 | £ 2,400,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNION INCORPORATED LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |