Unify Business Solutions Limited. Head office in Chesterfield. Check Director.

Unify Business Solutions Limited, Chesterfield

Unify Business Solutions Limited is a private limited company. Registered at Dorial House 2 Hazel Court, Midland Way, Barlborough, Chesterfield S43 4FD, the above-mentioned 20 years old company was incorporated on 2003-04-30 and is officially categorised as "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
2 directors can be found in the company: Adam E. (appointed on 12 December 2003), Edward B. (appointed on 30 April 2003).

About
Name: Unify Business Solutions Limited
Number: 04749638
Incorporation date: 2003-04-30
End of financial year: 31 July


Address:	Dorial House 2 Hazel Court, Midland Way Barlborough Chesterfield S43 4FD
SIC code:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Saolis Holdings Limited

23 July 2020

Address	Dorial House Midland Way, Barlborough, Chesterfield, S43 4FD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Register
Registration number	12318806
Nature of control:	25-50% voting rights 25-50% shares

Espers Holdings Limited

23 July 2020

Address	Dorial House Midland Way, Barlborough, Chesterfield, S43 4FD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Register
Registration number	12318613
Nature of control:	25-50% voting rights 25-50% shares

Edward B.

6 April 2016

Nature of control:	25-50% shares

Adam E.

6 April 2016

Nature of control:	25-50% shares

Jennifer E.

21 August 2020 - 28 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	944,538	932,572	993,658	1,053,229	1,372,888	1,456,486	1,503,085	1,795,811	2,474,864	3,096,151	3,233,172	3,616,060
Total Assets Less Current Liabilities	208,978	339,322	406,510	504,779	744,335	985,295	1,036,778	1,288,327	1,390,017	2,097,645	2,340,031	2,574,835
Number Shares Allotted	-	-	182	182	182	182	-	-	-	-	-	-
Shareholder Funds	208,978	339,322	406,510	504,779	744,335	985,295	-	-	-	-	-	-
Tangible Fixed Assets	38,327	33,564	46,286	39,282	30,965	106,807	-	-	-	-	-	-
Fixed Assets	38,327	33,564	-	-	-	-	-	-	-	-	-	-

The due date for Unify Business Solutions Limited confirmation statement filing is 2024-05-13. The latest one was filed on 2023-04-29. The due date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.

5 persons of significant control are reported in the official register, namely: Saolis Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Midland Way, Barlborough, S43 4FD Chesterfield. Espers Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Midland Way, Barlborough, S43 4FD Chesterfield. Edward B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on July 23, 2020 filed on: 29th, October 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, September 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, September 2020 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2020 \| incorporation	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 25, 2016: 92.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2015: 92.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 30th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 4, 2007 (Director's particulars changed) annual return
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 4, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 90 shares on October 13, 2003. Value of each share 1 £, total number of shares: 91. filed on: 4th, November 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 90 shares on October 13, 2003. Value of each share 1 £, total number of shares: 91. filed on: 4th, November 2003 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Unify Property Solutions Ltd (0.00 mile)
Record Power Limited (0.02 mile)
Foseco International Limited (0.03 mile)
Avant Homes Group Limited (0.07 mile)


Unify Network Solutions Limited (0.00 mile)
New Foseco (uk) Limited (0.03 mile)
Foseco (fs) Limited (0.03 mile)
Avant Homes (yorkshire) Limited (0.07 mile)

Find other company