Uniqueactions Limited. Head office in Congleton. Check Director.

Uniqueactions Limited, Congleton

Uniqueactions Limited is a private limited company. Located at Grosvenor House, Chapel Street, Congleton CW12 4AB, this 22 years old business was incorporated on 2002-02-06 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the company: Hilary D. (appointed on 27 November 2022), Simon D. (appointed on 02 April 2002). Moving to the secretaries (1 in total), we can name: Dean H. (appointed on 24 April 2009).

About
Name: Uniqueactions Limited
Number: 04367728
Incorporation date: 2002-02-06
End of financial year: 28 February


Address:	Grosvenor House Chapel Street Congleton CW12 4AB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Hilary D.

6 April 2016

Nature of control:	25-50% shares

Simon D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Current Assets	8,647	54,069	54,069	34,786	21,275	21,406	38,263	31,136	47,435	50,611	40,636	65,683
Number Shares Allotted	-	-	-	1	-	1	2	1	-	-	-	-
Shareholder Funds	486	21,872	21,872	19,399	1,725	383	531	12,795	-	-	-	-
Tangible Fixed Assets	8	1,674	1,674	4,088	2,762	1,437	306	2,946	-	-	-	-
Total Assets Less Current Liabilities	486	21,872	21,872	19,816	1,949	401	2,197	14,703	22,889	20,325	14,524	33,230
Fixed Assets	8	1,674	-	4,088	2,762	1,437	306	2,946	2,171	1,395	619	-

The date for Uniqueactions Limited confirmation statement filing is 2024-02-20. The last confirmation statement was sent on 2023-02-06. The due date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Hilary D. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 19th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 19th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 27th, November 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 12th, August 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/03/09. New Address: Grosvenor House Chapel Street Congleton CW12 4AB. Previous address: 4 Watsham Place Wivenhoe Colchester Essex CO7 9WP United Kingdom filed on: 9th, March 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 3rd, August 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/06/23. New Address: 4 Watsham Place Wivenhoe Colchester Essex CO7 9WP. Previous address: 4 Watsham Place Wivenhoe Colchester CO7 9WP filed on: 23rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Accounts for a micro company for the period ending on 2014/02/28 filed on: 29th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 2nd, March 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/02 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/02/07 filed on: 28th, February 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 28th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 26th, March 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 19/03/2008 from 286 northborough road norbury london SW16 4TT filed on: 19th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/26 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (6 pages)
363(288)	2004/04/26 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/04/26 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (6 pages)
363(288)	2004/04/26 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 2nd, December 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 2nd, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/04/02 from: regent house 316 beulah hill london SE19 3HF filed on: 8th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/04/02 from: regent house 316 beulah hill london SE19 3HF filed on: 8th, April 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2002 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Malileys Art Ltd
Growavenue Ltd
Ainsworth Consultancy Ltd
Bekitom Limited


Astrology Emporium Ltd
Hawk Design And Installation Ltd
Eveil&nous Ltd

Find other company