Unifabs Limited. net worth, address, company information. Free

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Unifabs Limited (registration number 05938239) is a private limited company founded on 2006-09-18. The company has its registered office at Haunchwood Park Drive, Galley Common, Nuneaton CV10 9SP. Changed on 2013-05-10, the previous name the enterprise used was Unifabs (Cov) Limited. Unifabs Limited is operating under SIC: 28490 which means "manufacture of other machine tools".

Company details

Name	Unifabs Limited
Number	05938239
Date of Incorporation:	Monday 18th September 2006
End of financial year:	31 March
Address:	Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP
SIC code:	28490 - Manufacture of other machine tools

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Jaroslaw G. (in the company from 01 January 2024), Matthew G. (appointment date: 01 January 2024), Andrew T. (appointed on 01 January 2024). The official register indexes 2 persons of significant control, namely: Unifabs Holdings Limited can be reached at Haunchwood Park Drive, Galley Common, CV10 9SP Nuneaton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31
Current Assets	1,776,201	2,458,754	2,108,173	3,385,860	4,083,660
Total Assets Less Current Liabilities	1,690,075	1,738,646	2,126,472	2,848,435	4,146,171

People with significant control

Unifabs Holdings Limited

22 March 2022

Address	Haunchwood Park Drive Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13913966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason A.

6 April 2016 - 22 March 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director appointment on 2024/01/01. filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/01. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/01. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/01. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (27 pages)
(CH01) On 2023/03/30 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, November 2021 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to 2021/03/31 from 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/18 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/18 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/10/16 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2014 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/10/01 filed on: 7th, January 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/18 filed on: 27th, December 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013/10/14 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/10. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed unifabs (cov) LIMITEDcertificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, May 2013 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/01 from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England filed on: 1st, May 2013 \| address	Free Download (1 page)
(CH01) On 2012/09/19 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/18 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/18 filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/19 filed on: 19th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/10/19 filed on: 19th, October 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/10/19 from Whitacre Road Nuneaton Warwickshire CV11 6BX filed on: 19th, October 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/18 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/18 filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2007/09/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2007/09/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/09/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/09/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(CERTNM) Company name changed universal fabrications (coventry ) & sheet metal LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed universal fabrications (coventry ) & sheet metal LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
(288a) On 2007/01/19 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/19 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006/11/22 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/22 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/08 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/08 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/26 Secretary resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/26 Secretary resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/26 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/26 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 18th, September 2006 \| incorporation	Free Download (6 pages)

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