Company Information for UNICAR GB LIMITED
C/O MERCER & HOLE LLP, 72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NS,
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Company Registration Number
07388000
Private Limited Company
Active |
Company Name | |
---|---|
UNICAR GB LIMITED | |
Legal Registered Office | |
C/O MERCER & HOLE LLP 72 LONDON ROAD ST ALBANS HERTS AL1 1NS Other companies in CO6 | |
Company Number | 07388000 | |
---|---|---|
Company ID Number | 07388000 | |
Date formed | 2010-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB105586810 |
Last Datalog update: | 2024-11-05 06:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC ALEX SABATIER |
||
DAVID IAN STRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JAMES ARNAUD IMIOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UCM (GLOBAL) LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
AUSOM VEHICLE MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Thierry Lafaye-De-Micheaux on 2022-03-11 | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN STRATTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 2 Reavell Place Ipswich IP2 0ET England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Unicar Group Sas as a person with significant control on 2020-06-03 | |
PSC07 | CESSATION OF BUREAU VERITAS SA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Lafaye De Lafaye-De-Micheaux on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED MR LAFAYE DE LAFAYE-DE-MICHEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LORRAINE ANTOINETTE DE NETTANCOURT EP.SATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Ian Stratton on 2019-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM The Old Bank House 49 High Street Earls Colne Colchester Essex CO6 2PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALEX SABATIER | |
AP01 | DIRECTOR APPOINTED MARIE-LORRAINE ANTOINETTE DE NETTANCOURT EP.SATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/08/17 | |
PSC07 | CESSATION OF AUSOM VEHICLE MANAGEMENT LIMITED AS A PSC | |
PSC05 | Change of details for Bureau Veritas Sa as a person with significant control on 2017-07-07 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSOM VEHICLE MANAGEMENT LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUREAU VERITAS SA | |
PSC07 | CESSATION OF DAVID IAN STRATTON AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ERIC ALEX SABATIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JAMES ARNAUD IMIOLA | |
CH01 | Director's details changed for Mr David Ian Stratton on 2017-03-02 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STRATTON / 27/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES ARNAUD IMIOLA / 22/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC JAMES ARNAUD IMIOLA | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 20000 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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.
Creditors Due Within One Year | 2013-01-01 | £ 37,912 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 84,321 |
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 UNICAR GB LIMITED
Called Up Share Capital | 2013-01-01 | £ 20,000 |
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Called Up Share Capital | 2012-01-01 | £ 20,000 |
Cash Bank In Hand | 2013-01-01 | £ 20,267 |
Cash Bank In Hand | 2012-01-01 | £ 9,536 |
Current Assets | 2013-01-01 | £ 73,003 |
Current Assets | 2012-01-01 | £ 110,805 |
Debtors | 2013-01-01 | £ 52,736 |
Debtors | 2012-01-01 | £ 101,269 |
Fixed Assets | 2013-01-01 | £ 3,338 |
Fixed Assets | 2012-01-01 | £ 6,413 |
Shareholder Funds | 2013-01-01 | £ 38,429 |
Shareholder Funds | 2012-01-01 | £ 32,897 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2013-01-01 | £ 3,338 |
Tangible Fixed Assets | 2012-01-01 | £ 6,413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UNICAR GB 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 |
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. |