Unique Car Services Ltd. Head office in Milton Keynes. Check Director.

Unique Car Services Ltd, Milton Keynes

Unique Car Services Ltd is a private limited company. Registered at 86E High Street, Stony Stratford, Milton Keynes MK11 1AH, this 22 years old enterprise was incorporated on 2002-02-15 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Luke B. (appointed on 28 April 2015).

About
Name: Unique Car Services Ltd
Number: 04374436
Incorporation date: 2002-02-15
End of financial year: 31 May


Address:	86e High Street Stony Stratford Milton Keynes MK11 1AH
SIC code:	45200 - Maintenance and repair of motor vehicles 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Luke B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Paul H.

6 April 2016 - 6 March 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	11,869	14,186	11,550	10,988	9,571	9,571	4,301	-	-	3,178	15,375	18,106	3,296	8,457
Total Assets Less Current Liabilities	12,521	-618	16,057	2,607	-	-11,036	-3,693	-38,535	-51,926	-	-43,004	-10,302	-17,599	-10,311
Number Shares Allotted	-	1	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,521	-618	15,268	782	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	26,366	23,322	29,445	22,758	15,767	15,767	12,712	-	-	-	-	-	-	-
Fixed Assets	-	23,322	29,442	22,758	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	23,322	29,442	-	-	-	-	-	-	-	-	-	-	-

The deadline for Unique Car Services Ltd confirmation statement filing is 2024-03-30. The latest confirmation statement was filed on 2023-03-16. The date for the next accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Luke B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Paul H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 3rd, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, May 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 15th, November 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 24th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 84 High Street Stony Stratford Milton Keynes Bucks MK11 1AH on 2015/08/28 to 86E High Street Stony Stratford Milton Keynes MK11 1AH filed on: 28th, August 2015 \| address	Free Download (1 page)
SH01	50.00 GBP is the capital in company's statement on 2014/10/31 filed on: 5th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/05 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 9th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 2012/05/31 from 2012/02/28 filed on: 23rd, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/04/22 from 84 High Street Stony Stratford Milton Keynes Buckinghamshire MG11 1AH filed on: 22nd, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/06/2008 from 80A high street stony stratford milton keynes buckinghamshire MK11 1AH filed on: 9th, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 15th, April 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 14th, April 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 08/02/08 from: 21 kilwinning drive monkston milton keynes bucks MK10 9BW filed on: 8th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 21 kilwinning drive monkston milton keynes bucks MK10 9BW filed on: 8th, February 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/04/01 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/01 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/09/06 from: grafton fields bungalow grafton regis towcester northamptonshire NN12 7SR filed on: 13th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: grafton fields bungalow grafton regis towcester northamptonshire NN12 7SR filed on: 13th, September 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/05/16 annual return
363s	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/05/16 annual return
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 04/07/05 from: unit 5A taylors yard union street newport pagnell buckingahmshire MK60 8AT filed on: 4th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: unit 5A taylors yard union street newport pagnell buckingahmshire MK60 8AT filed on: 4th, July 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 23rd, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 23rd, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 4th, July 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 4th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/03/02 from: sterling offices 30A mill street bedford MK40 3HD filed on: 12th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/03/02 from: sterling offices 30A mill street bedford MK40 3HD filed on: 12th, March 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, February 2002 \| incorporation	Free Download (9 pages)

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