Unitrans Uk Limited. net worth, address, company information. Free

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Company details

Name	Unitrans Uk Limited
Number	05523545
Date of Incorporation:	Monday 1st August 2005
End of financial year:	26 September
Address:	Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL
SIC code:	64204 - Activities of distribution holding companies

Unitrans Uk Limited was officially closed on 2022-10-04. Unitrans Uk was a private limited company that could have been found at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL, England. The company (formed on 2005-08-01).

The company was officially categorised as "activities of distribution holding companies" (64204). According to the CH records, there was a name alteration on 2005-09-09 and their previous name was Broomco (3859). The last confirmation statement was filed on 2019-08-01 and last time the accounts were filed was on 30 September 2018. 2015-08-01 is the date of the most recent annual return.

Directors

People with significant control

Blue Group Hold Co Limited

26 February 2020

Address	3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12040448
Nature of control:	75,01-100% shares

Steinhoff Uk Holdings Limited

6 April 2016 - 26 February 2020

Address	Floor 5, Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03738136
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on 2021-07-16 filed on: 20th, July 2021 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2021-07-16 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-16 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-16 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL. Change occurred on 2020-11-04. Company's previous address: 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England. filed on: 4th, November 2020 \| address	Free Download (2 pages)
(AD01) New registered office address 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE. Change occurred on 2020-04-17. Company's previous address: 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH. filed on: 17th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-03-20 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 4th, January 2020 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-09-27 to 2018-09-26 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-09-28 to 2018-09-27 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 19th, March 2019 \| accounts	Free Download (43 pages)
(AA01) Current accounting period shortened from 2017-09-29 to 2017-09-28 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-09-30 to 2017-09-29 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-25 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, February 2018 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, February 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-26 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-13 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 5th, July 2017 \| accounts	Free Download (21 pages)
(AA01) Accounting period ending changed to 2016-06-30 (was 2016-09-30). filed on: 17th, March 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-20: 4.00 GBP capital
(AA) Full accounts data made up to 2014-06-30 filed on: 12th, April 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-05-20 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (23 pages)
(TM02) Termination of appointment as a secretary on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 21st, March 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY on 2011-12-07 filed on: 7th, December 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-06-30 filed on: 6th, December 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: 2010-12-22) of a secretary filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-07-07 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 2nd, July 2010 \| accounts	Free Download (19 pages)
(CH03) On 2010-03-19 secretary's details were changed filed on: 1st, April 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-03-17 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2009-10-29 filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-10-29 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 25th, August 2009 \| accounts	Free Download (19 pages)
(363a) Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (6 pages)
(288a) On 2008-06-16 Secretary appointed filed on: 16th, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/06/2008 from unit 4 trident way southall middlesex UB2 5LF filed on: 10th, June 2008 \| address	Free Download (1 page)
(288b) On 2008-06-09 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-06-30 filed on: 3rd, April 2008 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 20th, February 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, February 2008 \| auditors	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-21 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-21 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-21 New director appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-21 New director appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 25th, July 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 25th, July 2007 \| accounts	Free Download (14 pages)
(363a) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 18th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 18th, July 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2005-12-16. Value of each share 1 £, total number of shares: 4. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2005-12-16. Value of each share 1 £, total number of shares: 4. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(288a) On 2005-12-14 New secretary appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-14 Secretary resigned;director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-14 New secretary appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-14 Secretary resigned;director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed broomco (3859) LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed broomco (3859) LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)

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