• UK
  • UNIFIED RESOURCES LIMITED - Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

Company Information

Company registration number
05146179
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE
England
Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England UK

Management

Managing Directors
ALLEN, James Frank
CLEASBY, Michael
LALANI, Faisal
LEAKE, Claire Jane
LEWIS, Karen
MAWJI, Jamil
RANSON, Michael
ROWE-BEWICK, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-06-04
Age Of Company
2004-06-04 19 years
SIC/NACE
64209

Ownership

Beneficial Owners
National Care Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-30
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2023-07-21
Last Date: 2022-07-07

UNIFIED RESOURCES LIMITED Company Description

UNIFIED RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05146179. Its current trading status is "live". It was registered 2004-06-04. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Suite 22 The Globe Centre .
More information

Get UNIFIED RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unified Resources Limited - Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

2004-06-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for UNIFIED RESOURCES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • legacy (2023-02-28) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-28) - AA

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  • legacy (2023-02-28) - PARENT_ACC

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  • legacy (2023-02-28) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • accounts-with-accounts-type-small (2022-03-22) - AA

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • change-person-director-company-with-change-date (2021-09-17) - CH01

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-04-27) - AA01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • accounts-with-accounts-type-dormant (2020-02-07) - AA

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • accounts-with-accounts-type-small (2020-11-02) - AA

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  • termination-secretary-company-with-name-termination-date (2019-05-22) - TM02

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  • capital-name-of-class-of-shares (2019-02-06) - SH08

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  • capital-name-of-class-of-shares (2019-03-07) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01

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  • change-account-reference-date-company-previous-shortened (2019-09-02) - AA01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • resolution (2019-06-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-06-11) - SH10

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-27) - MR01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-05-23) - PSC09

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  • capital-name-of-class-of-shares (2019-06-11) - SH08

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  • notification-of-a-person-with-significant-control (2019-05-23) - PSC02

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  • change-person-director-company-with-change-date (2018-08-14) - CH01

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • capital-allotment-shares (2017-03-06) - SH01

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  • resolution (2017-02-13) - RESOLUTIONS

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  • resolution (2016-11-02) - RESOLUTIONS

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  • resolution (2016-10-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • statement-of-companys-objects (2015-09-30) - CC04

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  • resolution (2015-09-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-26) - AA

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  • accounts-with-accounts-type-dormant (2009-03-28) - AA

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-01) - AA

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  • legacy (2008-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA

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  • legacy (2007-06-01) - 363a

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  • resolution (2006-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA

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  • legacy (2006-07-12) - 363s

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  • legacy (2006-07-24) - 88(2)R

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  • legacy (2006-07-24) - 123

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  • legacy (2005-07-13) - 363s

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  • legacy (2005-02-11) - 288a

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  • incorporation-company (2004-06-04) - NEWINC

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