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Company Information for

UNIBOX HOLDINGS LIMITED

UNIT C2 GREENGATE IND ESTATE, GREENSIDE WAY MIDDLETON, MANCHESTER, LANCASHIRE, M24 1SW,

Company Registration Number

07273001

Private Limited Company

Active

Company Overview

About Unibox Holdings Ltd

UNIBOX HOLDINGS LIMITED was founded on 2010-06-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Unibox Holdings 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

Legal Registered Office
Company Name
UNIBOX HOLDINGS LIMITED

UNIT C2 GREENGATE IND ESTATE GREENSIDE WAY MIDDLETON MANCHESTER LANCASHIRE M24 1SW Other companies in M24

Filing Information

Company Number		07273001
Company ID Number		07273001
Date formed		2010-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB428630003

Last Datalog update:	2024-11-05 06:35:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIBOX HOLDINGS LIMITED

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Company Officers of UNIBOX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER NICHOLAS WRAITH	Company Secretary	2010-06-03
EMMA ELLIOTT	Director	2015-07-01
CLIFFORD THORNTON	Director	2010-06-03
PETER NICHOLAS WRAITH	Director	2010-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN FERNS	Director	2010-06-03	2013-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA ELLIOTT	UNITED ALUMINIUM LIMITED	Director	2014-09-30	CURRENT	1990-06-12	Active
EMMA ELLIOTT	LUMENAL LIMITED	Director	2014-09-30	CURRENT	2010-02-24	Active
CLIFFORD THORNTON	SHELLCO 141 LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
CLIFFORD THORNTON	UNITED ALUMINIUM LIMITED	Director	2001-01-01	CURRENT	1990-06-12	Active
PETER NICHOLAS WRAITH	SHELLCO 141 LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
PETER NICHOLAS WRAITH	DEAN DESIGN (1980) LIMITED	Director	2007-04-04	CURRENT	1980-07-04	Dissolved 2016-01-12
PETER NICHOLAS WRAITH	UNIBOX LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Active
PETER NICHOLAS WRAITH	U A EXTRUSIONS LIMITED	Director	1997-07-11	CURRENT	1996-11-22	Active
PETER NICHOLAS WRAITH	UNITED ALUMINIUM LIMITED	Director	1994-06-29	CURRENT	1990-06-12	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.

Date	Document Type	Document Description
2024-10-30		Director's details changed for Mrs Lesley Ward on 2024-10-18
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04		CESSATION OF NICK WRAITH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		Notification of Shellco 141 Ltd as a person with significant control on 2022-05-18
2022-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730010002
2022-01-04		Director's details changed for Miss Emma Elliott on 2021-12-16
2022-01-04	CH01	Director's details changed for Miss Emma Elliott on 2021-12-16
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-05	AP01	DIRECTOR APPOINTED MRS LESLEY WARD
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-09	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AP01	DIRECTOR APPOINTED MISS EMMA ELLIOTT
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-24	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072730010002
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-06	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FERNS
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	03/06/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	03/06/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	SH01	27/06/11 STATEMENT OF CAPITAL GBP 110
2011-06-14	AR01	03/06/11 ANNUAL RETURN FULL LIST
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/11 FROM Holt Street Manchester M40 5AX England
2010-11-10	AA01	Current accounting period shortened from 30/06/11 TO 31/12/10
2010-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-14	SH01	31/08/10 STATEMENT OF CAPITAL GBP 105
2010-06-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 UNIBOX HOLDINGS 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 UNIBOX HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-19	Outstanding	ANDREW JOHN FERNS
LEGAL CHARGE	2010-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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 UNIBOX HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of UNIBOX HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIBOX HOLDINGS LIMITED

Trademarks

We have not found any records of UNIBOX HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIBOX HOLDINGS 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 UNIBOX HOLDINGS 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 UNIBOX HOLDINGS 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 UNIBOX HOLDINGS 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 UNIBOX HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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