A Unique Build Limited

Company Registration Number: 08366545

Company registered in England and Wales

Approximate Location Map
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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.
A Unique Build Limited is a Private Company Limited by Shares first registered on 18 January 2013. Its current registered address is in Hayes, Middlesex.

Registered Address

4 ADELPHI CRESCENT
HAYES
MIDDLESEX
UB4 8LY

There are 3 companies currently registered at this postcode, including this one.

All companies at UB4 8LY

Registration Data

Company Number

08366545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2015

Returns Next Due

15 February 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,406£15,986£46
of which Cash £1,406£4,175£46
Total Assets £1,406£15,986£46
Current Liabilities £5,166£18,977£8,098
Net Current Assets £-3,760£-2,991£-8,052
Total Net Worth £-3,760£146£-4,302

Previous Names

No previous names

Company Officers

  • STURGESS, Matthew

    Director

    Appointed on 18 January 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    4
    Adelphi Crescent
    Hayes
    Middlesex
    UB4 8LY
    United Kingdom

  • MARKS, John Christopher

    Director

    Appointed on 22 January 2013

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Builder

    Month of birth: July 1974

    393
    Lansbury Drive
    Hayes
    Middlesex
    UB4 8SA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MTM5OWFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDcyNDEyMWFkaXF6a2N4.

  3. 14 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57XEIB7. Transaction: MzE1MDAzOTMwOGFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52INWZ5. Transaction: MzE0Mzk5NzMwOWFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of John Christopher Marks as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4P4CR. Transaction: MzEzOTIzMzc4OWFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A445FLZF. Transaction: MzEyMDc4MTQ3MmFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVNTF. Transaction: MzExNTU5NDAzOWFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A32LZWIP. Transaction: MzA5NTUxNjM5OGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKSND. Transaction: MzA5MzY4Mzg3MWFkaXF6a2N4.

  10. 22 January 2013 Statement of capital following an allotment of shares on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Capital. Type: SH01. Barcode: X20MEDGP. Transaction: MzA3MTUzMTk2OWFkaXF6a2N4.

  11. 22 January 2013 Registered office address changed from 2 Wood Lane Close Iver Heath Iver Buckinghamshire SL0 0LJ United Kingdom on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MEC1E. Transaction: MzA3MTUzMTQ0OWFkaXF6a2N4.

  12. 22 January 2013 Appointment of Mr John Christopher Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MEB5D. Transaction: MzA3MTUzMTE1OWFkaXF6a2N4.

  13. 18 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20C6N2X. Transaction: MzA3MTM0NjE3MGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:42:47 +0100