1 Unified Collaborations Limited

Company Registration Number: 06020171

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Unified Collaborations Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in London.

Registered Address

UNIT 107D 203-213 MARE STREET
HACKNEY
LONDON
E8 3QE

There are 32 companies currently registered at this postcode, including this one.

All companies at E8 3QE

Registration Data

Company Number

06020171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £109,692£103,761£52,247£84,194£92,920
of which Cash £14,847£0£0£0£0
Total Assets £109,692£103,761£52,247£84,194£92,920
Current Liabilities £78,292£74,582£48,480£58,150£69,082
Net Current Assets £31,400£29,179£3,767£26,044£23,838
Total Net Worth £32,980£28,805£3,393£26,233£25,580

Previous Names

  • APPLETREE EDUCATION LIMITED, active until 9 July 2015

Company Officers

  • WEBSTER, John Joseph

    Secretary

    Appointed on 6 December 2006

     

    7 Leggatt Road
    Stratford
    London
    E15 2RH

  • WEBSTER, Ashvini

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1978

    7 Leggatt Road
    Stratford
    London
    E15 2RH

  • WEBSTER, John Joseph

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1977

    7 Leggatt Road
    Stratford
    London
    E15 2RH

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV0Y0. Transaction: MzE1ODYyNjg3NWFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEN63K. Transaction: MzEzNzY5MjU3MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ARPV. Transaction: MzEzMjExNjU2MWFkaXF6a2N4.

  4. 9 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B8YHP5. Transaction: MzEyNjc4NjY2OGFkaXF6a2N4.

  5. 26 March 2015 Registered office address changed from 205 Channelsea House Canning Road Stratford London E15 3ND to Unit 107D 203-213 Mare Street Hackney London E8 3QE on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4406TOB. Transaction: MzExOTk5MTU0OGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIH26J. Transaction: MzExNTY2NTk3MWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW7LD. Transaction: MzEwODQzMTk2MWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KT2A. Transaction: MzA4OTU2OTY5MGFkaXF6a2N4.

  9. 14 October 2013 Registered office address changed from 7 Leggatt Road Stratford London E15 2RH on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYA9DL. Transaction: MzA4NjkzNjc2NmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K25D. Transaction: MzA4NjA2MDQ5NWFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X212029N. Transaction: MzA3MTkxNjQ1MWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNXKY. Transaction: MzA2NDg3NzE5N2FkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6YJT. Transaction: MzA1MTA2MjYyN2FkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABCHPXFF. Transaction: MzA0Mzc0ODkyMWFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XIVOZQXK. Transaction: MzAzMDcyNDQ0NmFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A84RPNI7. Transaction: MzAyMzc2Mjg4M2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XE0UIFNP. Transaction: MzAwNDY2MDA5MWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for John Joseph Webster on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XE0UHFNO. Transaction: MzAwNDY1OTc0NmFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Ashvini Webster on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XE0UGFNN. Transaction: MzAwNDY1OTc0NWFkaXF6a2N4.

  20. 25 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PVU9HF7Q. Transaction: MzAwMzY2MDc3MWFkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVQ17DL1. Transaction: MjA0MjI2NjM5OGFkaXF6a2N4.

  22. 29 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG8A6WJ. Transaction: MjAyNDQ1NzY2NmFkaXF6a2N4.

  23. 2 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT0RP64T. Transaction: MjAyMjE1NTg5OWFkaXF6a2N4.

  24. 20 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2OTcyN2FkaXF6a2N4.

  25. 20 December 2007 Ad 06/12/06--------- £ si [email protected]=500 £ si [email protected]=500 £ ic 1001/2001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQwMzA1OWFkaXF6a2N4.

  26. 1 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwOTkxMWFkaXF6a2N4.

  27. 1 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk1MjQzOGFkaXF6a2N4.

  28. 29 March 2007 Ad 06/12/06--------- £ si [email protected]=500 £ si [email protected]=500 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYwODcwNWFkaXF6a2N4.

  29. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA3ODY5MGFkaXF6a2N4.

  30. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5NDAwNWFkaXF6a2N4.

  31. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5NDAwNGFkaXF6a2N4.

  32. 5 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5Njg0NGFkaXF6a2N4.

  33. 5 January 2007 Registered office changed on 05/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA5Njg0M2FkaXF6a2N4.

  34. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk5ODY3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.