Unistates Holdings Limited. net worth, address, company information. Free

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Unistates Holdings Limited (reg no 05453536) is a private limited company founded on 2005-05-16 originating in United Kingdom. The company is situated at 41 Clarence Road, Chesterfield S40 1LH. Changed on 2005-09-14, the previous name this firm utilized was Hlw 264 Limited. Unistates Holdings Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Unistates Holdings Limited
Number	05453536
Date of Incorporation:	Mon, 16th May 2005
End of financial year:	31 March
Address:	41 Clarence Road, Chesterfield, S40 1LH
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned company, we can name: Albert H. (in the company from 06 June 2005). 1 secretary is there as well: Albert H. (appointed on 02 November 2012). The Companies House indexes 1 person of significant control - Albert H., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1	1	1
Fixed Assets	643,896	643,896	643,896	643,896	643,896	643,896	643,896
Total Assets Less Current Liabilities	643,897	643,897	643,897	643,897	643,897	643,897	643,897

People with significant control

Albert H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Thursday 22nd December 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 13th April 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Brookdale, 41 Clarence Road Chesterfield Derbyshire S40 1LH to 41 Clarence Road Chesterfield S40 1LH on Wednesday 13th April 2022 filed on: 13th, April 2022 \| address	Free Download (1 page)
(CH03) On Wednesday 13th April 2022 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
(CH01) On Friday 12th April 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CH03) On Friday 12th April 2019 secretary's details were changed filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 16th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 25th May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 16th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 16th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 23rd May 2014 capital
(CH01) On Thursday 8th May 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 16th May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(CH01) On Friday 2nd November 2012 director's details were changed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AP03) On Wednesday 7th November 2012 - new secretary appointed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 16th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 16th May 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 27/02/06 from: chander hill lane holymoorside chesterfield derbyshire S42 7HN filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: chander hill lane holymoorside chesterfield derbyshire S42 7HN filed on: 27th, February 2006 \| address	Free Download (1 page)
(SA) Statement of affairs filed on: 14th, September 2005 \| miscellaneous	Free Download (4 pages)
(CERTNM) Company name changed hlw 264 LIMITEDcertificate issued on 14/09/05 filed on: 14th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hlw 264 LIMITEDcertificate issued on 14/09/05 filed on: 14th, September 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wednesday 31st August 2005. Value of each share 1 , total number of shares: 1000. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wednesday 31st August 2005. Value of each share 1 , total number of shares: 1000. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 14th, September 2005 \| miscellaneous	Free Download (4 pages)
(288a) On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th June 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 15th June 2005 New secretary appointed;new director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th June 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 15th June 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th June 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 15th, June 2005 \| address	Free Download (1 page)
(288a) On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 15th, June 2005 \| address	Free Download (1 page)
(288a) On Wednesday 15th June 2005 New secretary appointed;new director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, May 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 16th, May 2005 \| incorporation	Free Download (15 pages)

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