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Home > England & Wales Companies > UNIQUE CONSTRUCTION (LONDON) LIMITED
Company Information for

UNIQUE CONSTRUCTION (LONDON) LIMITED

UNIT 47 SILICON BUSINESS CENTRE, 28 WADSWORTH ROAD, GREENFORD, MIDDLESEX, UB6 7JZ,
Company Registration Number
05248829
Private Limited Company
Active

Company Overview

About Unique Construction (london) Ltd
UNIQUE CONSTRUCTION (LONDON) LIMITED was founded on 2004-10-04 and has its registered office in Greenford. The organisation's status is listed as "Active". Unique Construction (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIQUE CONSTRUCTION (LONDON) LIMITED
 
Legal Registered Office
UNIT 47 SILICON BUSINESS CENTRE
28 WADSWORTH ROAD
GREENFORD
MIDDLESEX
UB6 7JZ
Other companies in UB6
 
Previous Names
DAREK BUILDERS LIMITED25/11/2008
Filing Information
Company Number 05248829
Company ID Number 05248829
Date formed 2004-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848696361  
Last Datalog update: 2025-04-05 13:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE CONSTRUCTION (LONDON) LIMITED
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Company Officers of UNIQUE CONSTRUCTION (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
BOZENA DZIEDZIC
 Company Secretary 2004-10-09
DARIUSZ DZIEDZIC
 Director 2004-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-10-04 2004-10-05
ABERGAN REED LIMITED
 Nominated Director 2004-10-04 2004-10-05

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
2025-03-1431/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG England
2015-11-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Unit 47, Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7JZ
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052488290004
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 70 Woodstock Road Wembley Middlesex HA0 4EX
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052488290003
2013-04-04MG01Particulars of a mortgage or charge / charge no: 2
2012-12-06AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AA31/12/10 TOTAL EXEMPTION FULL
2011-11-08AR0108/11/11 FULL LIST
2010-12-10AR0117/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ DZIEDZIC / 01/11/2010
2010-07-01AA31/12/09 TOTAL EXEMPTION FULL
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-03AA31/12/08 TOTAL EXEMPTION FULL
2009-11-30AR0117/11/09 FULL LIST
2008-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-25CERTNMCOMPANY NAME CHANGED DAREK BUILDERS LIMITED CERTIFICATE ISSUED ON 25/11/08
2008-10-20363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-1188(2)RAD 09/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 17 WOODSTOCK ROAD WEMBLEY MIDDLESEX HA0 4EX
2004-10-13288bDIRECTOR RESIGNED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-10-13288bSECRETARY RESIGNED
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1124085 Active Licenced property: SILICON BUSINESS CENTRE UNIT 47 28 WADSWORTH ROAD PERIVALE GREENFORD 28 WADSWORTH ROAD GB UB6 7JZ. Correspondance address: 70 WOODSTOCK ROAD WEMBLEY GB HA0 4EX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONSTRUCTION (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-26 Outstanding BARCLAYS BANK PLC
2013-06-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-04-04 Outstanding BARCLAYS BANK PLC
TRUST DEED 2010-01-21 Outstanding A TO Z PROPERTIES (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNIQUE CONSTRUCTION (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE CONSTRUCTION (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE CONSTRUCTION (LONDON) LIMITED
Trademarks
We have not found any records of UNIQUE CONSTRUCTION (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE CONSTRUCTION (LONDON) 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 (43210 - Electrical installation) as UNIQUE CONSTRUCTION (LONDON) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE CONSTRUCTION (LONDON) 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 CONSTRUCTION (LONDON) 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 CONSTRUCTION (LONDON) 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.
    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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