Unique Interiors (southern) Limited. net worth, address, company information. Free

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Unique Interiors (Southern) Limited (number 04651716) is a private limited company founded on 2003-01-29 in England. This enterprise was registered at Unique House, 156 Stanley Green Road, Poole BH15 3AH. Unique Interiors (Southern) Limited is operating under Standard Industrial Classification code: 43390 that means "other building completion and finishing".

Company details

Name	Unique Interiors (southern) Limited
Number	04651716
Date of Incorporation:	2003-01-29
End of financial year:	31 March
Address:	Unique House, 156 Stanley Green Road, Poole, BH15 3AH
SIC code:	43390 - Other building completion and finishing

Moving to the 2 directors that can be found in this enterprise, we can name: Jordan W. (appointed on 04 September 2023), Bradley W. (appointment date: 22 June 2023). The Companies House indexes 4 persons of significant control, namely: Jordan W. has 1/2 or less of shares, 1/2 or less of voting rights, Unique Group (Southern) Ltd is located at 2-8 Parkstone Road, BH15 2PW Poole, Dorset. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Russell W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	103,529	68,567	109,258	119,028	101,064	118,823	103,371	160,146	132,851	144,107	183,288	68,283	91,245
Fixed Assets	81,770	73,651	65,785	58,377	67,537	59,678	49,277	50,453	39,351	29,523	20,650	12,495	2,969
Intangible Fixed Assets	72,000	66,000	60,000	54,000	48,000	42,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	34,904	28,771	40,349	45,866	49,779	41,033	-	-	-	-	-	-	-
Tangible Fixed Assets	9,770	7,651	5,785	4,377	19,537	17,678	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,650	30,068	41,315	46,585	53,558	143,808	121,664	163,309	155,776	156,411	172,823	55,313	53,574

People with significant control

Jordan W.

25 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Unique Group (Southern) Ltd

22 June 2023

Address	Townsgate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	50,01-75% shares 50,01-75% voting rights

Russell W.

6 April 2016 - 22 June 2023

Nature of control:	25-50% shares

Tracy W.

6 April 2016 - 22 June 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/09/04. filed on: 30th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/04. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, September 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, September 2023 \| incorporation	Free Download (20 pages)
(SH02) Sub-division of shares on 2023/08/25 filed on: 14th, September 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/06/22 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/22. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/06/22 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/06/22 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 172 Stanley Green Road Poole Dorset BH15 3AH on 2018/02/13 to Unique House 156 Stanley Green Road Poole Dorset BH15 3AH filed on: 13th, February 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/29 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/29 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/02/23 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/29 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/29 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/29 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/29 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/29 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/01/21, company appointed a new person to the position of a secretary filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/01/19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/01/19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/01/19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 3 shares on 2003/03/01. Value of each share 1 £, total number of shares: 4. filed on: 11th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2003/03/01. Value of each share 1 £, total number of shares: 4. filed on: 11th, March 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 8th, February 2003 \| address	Free Download (1 page)
(288a) On 2003/02/08 New secretary appointed;new director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New secretary appointed;new director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003/02/08 Director resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003/02/08 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003/02/08 Director resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 8th, February 2003 \| address	Free Download (1 page)
(288b) On 2003/02/08 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, January 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 29th, January 2003 \| incorporation	Free Download (12 pages)

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