UNIAVE LIMITED - Development of building projects - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Uniave Ltd

UNIAVE LIMITED was founded on 2005-01-13 and has its registered office in Holywood. The organisation's status is listed as "Active". Uniave Limited is a Private Limited Company registered in NORTHERN IRELAND 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
UNIAVE LIMITED

66 Station Road Holywood BT18 0BP Other companies in BT18

Filing Information

Company Number		NI053551
Company ID Number		NI053551
Date formed		2005-01-13
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-01-13
Return next due		2025-01-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB858367672

Last Datalog update:	2024-04-15 15:30:36
Primary Source:	Companies House

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

Menu

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.

Companies with same name UNIAVE LIMITED

The following companies were found which have the same name as UNIAVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNIAVE, LLC	1911 HOLCOMBE BLVD APT 1502 HOUSTON TX 77030	Active	Company formed on the 2019-12-13
UNIAVENUE (M) SDN. BHD.		Active
UNIAVENUE LLC	7013 Austin Street Queens Forest Hills NY 11375	Active	Company formed on the 2021-07-13

Company Officers of UNIAVE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART TREVOR KNOX	Director	2008-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP PALLIN	Company Secretary	2005-01-13	2015-01-08
PHILIP PALLIN	Director	2007-01-30	2015-01-08
NORMAN SCOTT	Director	2005-01-13	2007-01-30
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2005-01-13	2005-01-13
CS DIRECTOR SERVICES LIMITED	Director	2005-01-13	2005-01-13

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
2023-03-03		REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Paul Wallace & Co 146 High Street Holywood County Down BT18 9HS
2023-02-20		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-12	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-17	DISS40	Compulsory strike-off action has been discontinued
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PALLIN
2015-01-09	TM02	Termination of appointment of Philip Pallin on 2015-01-08
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	13/01/12 ANNUAL RETURN FULL LIST
2012-01-19	AR01	13/01/11 ANNUAL RETURN FULL LIST
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM R PALLIN / 11/01/2011
2012-01-19	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP WILLIAM R PALLIN on 2011-01-11
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TREVOR KNOX / 11/01/2011
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/12 FROM 39 Old Quay Road Holywood BT18 0AL
2011-12-02	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-10	RES02	RES02
2010-11-09	AR01	13/01/10 FULL LIST
2010-11-09	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-11-09	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-09-17	GAZ2	STRUCK OFF AND DISSOLVED
2010-05-28	GAZ1	FIRST GAZETTE
2009-11-21	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-22	371S(NI)	13/01/09 ANNUAL RETURN SHUTTLE
2008-11-19	AC(NI)	31/01/08 ANNUAL ACCTS
2008-08-06	296(NI)	CHANGE OF DIRS/SEC
2008-02-02	371S(NI)	13/01/08 ANNUAL RETURN SHUTTLE
2007-12-19	AC(NI)	31/01/07 ANNUAL ACCTS
2007-02-01	296(NI)	CHANGE OF DIRS/SEC
2007-02-01	AC(NI)	31/01/06 ANNUAL ACCTS
2007-01-15	371S(NI)	13/01/07 ANNUAL RETURN SHUTTLE
2006-12-01	371S(NI)	13/01/06 ANNUAL RETURN SHUTTLE
2005-05-13	402(NI)	PARS RE MORTAGE
2005-01-21	296(NI)	CHANGE OF DIRS/SEC
2005-01-21	295(NI)	CHANGE IN SIT REG ADD
2005-01-21	296(NI)	CHANGE OF DIRS/SEC
2005-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to UNIAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2010-05-28

Fines / Sanctions

No fines or sanctions have been issued against UNIAVE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-13	Satisfied	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 UNIAVE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for UNIAVE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for UNIAVE 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 (41100 - Development of building projects) as UNIAVE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where UNIAVE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNIAVE LIMITED	Event Date	2010-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIAVE 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 UNIAVE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.