Unison Limited

Company Name	Unison Limited
Company Status	Active
Company Number	01105991
Category	Private Limited Company
Incorporation Date	3 April 1973(51 years, 1 month ago)
Previous Name	T.J.P. Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Alan Bradley George Pickering
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 1998(25 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Engineer(Software)
Country of Residence	England
Correspondence Address	9 Rowan Fields Crossgates Scarborough YO12 4NQ

Director Name	Mr Julian Kidger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(36 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Secretary Name	Julian Kidger
Status	Current
Appointed	01 August 2014(41 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr Stuart Singleton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Us Sales
Country of Residence	United States
Correspondence Address	Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Joan Ann Pickering
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 1998)
Role	Secretary
Correspondence Address	1 Selley Park Drive Scarborough North Yorkshire YO12 5TT

Director Name	Mr Terence John Pickering
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(18 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 18 May 2020)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Selley Park Drive Scarborough North Yorkshire YO12 5TT

Secretary Name	Joan Ann Pickering
Nationality	British
Status	Resigned
Appointed	09 August 1991(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 1998)
Role	Company Director
Correspondence Address	1 Selley Park Drive Scarborough North Yorkshire YO12 5TT

Secretary Name	Mr Terence John Pickering
Nationality	British
Status	Resigned
Appointed	10 May 1998(25 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 01 August 2014)
Role	Engineer(Electronic)
Country of Residence	United Kingdom
Correspondence Address	1 Selley Park Drive Scarborough North Yorkshire YO12 5TT

Director Name	Ian Kenneth Haldenby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(25 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2008)
Role	Engineer (Mechanical)
Correspondence Address	85 Middlecave Road Malton North Yorkshire YO17 7NQ

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(36 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 April 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr Philip Eric Powdril
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Contact

Website	unisonltd.com
Email address	[email protected]
Telephone	01723 582868
Telephone region	Scarborough

Location

Registered Address	Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	4 other UK companies use this postal address

Shareholders

3.7k at £1	Terence John Pickering 5.00% Ordinary
22.5k at £1	Alan Bradley George Pickering 30.45% Ordinary
22.5k at £1	Julian Kidger 30.45% Ordinary
12.6k at £1	Peter Wilkinson 17.05% Ordinary
12.6k at £1	Sandra Joy Birch 17.05% Ordinary

Financials

Year	2014
Turnover	£6,098,804
Gross Profit	£2,827,325
Net Worth	£363,106
Cash	£574,676
Current Liabilities	£3,558,129

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

10 March 2014	Delivered on: 14 March 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 September 2013	Delivered on: 6 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
15 January 2013	Delivered on: 17 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H faroe house thornburgh road scarborough t/n NYK137907; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 May 2002	Delivered on: 8 May 2002 Persons entitled: Tekram Properties Limited Classification: Rent deposit deed Secured details: Â£4,450.00 due from the company to the chargee. Particulars: The balance from time to time of a rent deposit of Â£4450. Outstanding
27 August 1998	Delivered on: 3 September 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 2008	Delivered on: 28 January 2008 Satisfied on: 16 February 2011 Persons entitled: Terence John Pickering and Alan Bradley George Pickering Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land goodwill debts plant and equipment and other assets belonging to the company. Fully Satisfied
24 November 2000	Delivered on: 30 November 2000 Satisfied on: 10 March 2004 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spur 020 tube bending machine serial no 2423 spur 065 tube bending machine serial number 2444. Fully Satisfied
10 March 1989	Delivered on: 16 March 1989 Satisfied on: 14 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
13 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
11 January 2022	Termination of appointment of Philip Eric Powdril as a director on 11 January 2022 (1 page)
27 October 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 November 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
14 August 2020	Appointment of Mr Philip Eric Powdril as a director on 13 August 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
22 June 2020	Satisfaction of charge 4 in full (1 page)
18 June 2020	Appointment of Mr Stuart Singleton as a director on 17 June 2020 (2 pages)
16 June 2020	Notification of Alan Bradley George Pickering as a person with significant control on 6 April 2016 (2 pages)
3 June 2020	Termination of appointment of Terence John Pickering as a director on 18 May 2020 (1 page)
6 April 2020	Termination of appointment of Peter James Wilkinson as a director on 3 April 2020 (1 page)
21 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 July 2019	S1096 Court Order to Rectify (2 pages)
16 July 2019	Total exemption full accounts made up to 30 September 2018 ANNOTATION Rectified the 2018 accounts were removed from the public register on 16/07/2019 pursuant to order of court. (16 pages)
16 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
24 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
21 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 73,764 (7 pages)
21 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 73,764 (7 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 73,764 (7 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 73,764 (7 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 73,764 (7 pages)
11 August 2014	Appointment of Julian Kidger as a secretary on 1 August 2014 (2 pages)
11 August 2014	Termination of appointment of Terence John Pickering as a secretary on 1 August 2014 (1 page)
11 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders (7 pages)
11 August 2014	Termination of appointment of Terence John Pickering as a secretary on 1 August 2014 (1 page)
11 August 2014	Termination of appointment of Terence John Pickering as a secretary on 1 August 2014 (1 page)
11 August 2014	Appointment of Julian Kidger as a secretary on 1 August 2014 (2 pages)
11 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders (7 pages)
11 August 2014	Appointment of Julian Kidger as a secretary on 1 August 2014 (2 pages)
11 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders (7 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Purchase of own shares. (3 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 73,764 (4 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 73,764 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 120,389 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 120,389 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 120,389 (4 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 March 2014	Registration of charge 011059910008 (23 pages)
14 March 2014	Registration of charge 011059910008 (23 pages)
18 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders (7 pages)
18 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders (7 pages)
6 September 2013	Registration of charge 011059910007 (16 pages)
6 September 2013	Registration of charge 011059910007 (16 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 May 2013	Registered office address changed from Unit 1 Olympian Trading Estate Cayton Low Road Scarborough North Yorkshire YO11 3BT on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 1 Olympian Trading Estate Cayton Low Road Scarborough North Yorkshire YO11 3BT on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 1 Olympian Trading Estate Cayton Low Road Scarborough North Yorkshire YO11 3BT on 8 May 2013 (1 page)
17 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 November 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
16 March 2011	Current accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
16 March 2011	Current accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
16 March 2011	Current accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,430 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,430 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,430 (4 pages)
16 November 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Terence John Pickering on 1 August 2010 (2 pages)
7 October 2010	Director's details changed for Terence John Pickering on 1 August 2010 (2 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Terence John Pickering on 1 August 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 5 April 2009 (9 pages)
8 February 2010	Total exemption small company accounts made up to 5 April 2009 (9 pages)
8 February 2010	Total exemption small company accounts made up to 5 April 2009 (9 pages)
6 January 2010	Appointment of Mr Peter James Wilkinson as a director (2 pages)
6 January 2010	Appointment of Julian Kidger as a director (2 pages)
6 January 2010	Appointment of Mr Peter James Wilkinson as a director (2 pages)
6 January 2010	Appointment of Julian Kidger as a director (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from unit 1 olympian trading estate cayton low road eastfield scarborough north yorkshire YO11 3BT (1 page)
29 September 2009	Registered office changed on 29/09/2009 from unit 1 olympian trading estate cayton low road eastfield scarborough north yorkshire YO11 3BT (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 09/08/09; full list of members (4 pages)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 09/08/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
21 March 2009	Company name changed T.J.P. electronics LIMITED\certificate issued on 25/03/09 (2 pages)
21 March 2009	Company name changed T.J.P. electronics LIMITED\certificate issued on 25/03/09 (2 pages)
2 March 2009	Registered office changed on 02/03/2009 from rayner and company (accountants) 6 arundel place scarborough north yorkshire YO11 1TX (1 page)
2 March 2009	Registered office changed on 02/03/2009 from rayner and company (accountants) 6 arundel place scarborough north yorkshire YO11 1TX (1 page)
23 February 2009	Capitals not rolled up (2 pages)
23 February 2009	Capitals not rolled up (2 pages)
8 September 2008	Return made up to 09/08/08; full list of members (4 pages)
8 September 2008	Return made up to 09/08/08; full list of members (4 pages)
25 April 2008	Appointment terminated director ian haldenby (1 page)
25 April 2008	Appointment terminated director ian haldenby (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Particulars of mortgage/charge (3 pages)
24 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
15 August 2007	Return made up to 09/08/07; full list of members (3 pages)
15 August 2007	Return made up to 09/08/07; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
5 September 2006	Return made up to 09/08/06; full list of members (3 pages)
5 September 2006	Return made up to 09/08/06; full list of members (3 pages)
20 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 August 2005	Return made up to 09/08/05; full list of members (3 pages)
15 August 2005	Return made up to 09/08/05; full list of members (3 pages)
7 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
3 September 2004	Return made up to 09/08/04; full list of members (8 pages)
3 September 2004	Return made up to 09/08/04; full list of members (8 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
11 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Accounts for a small company made up to 5 April 2002 (8 pages)
9 February 2003	Accounts for a small company made up to 5 April 2002 (8 pages)
9 February 2003	Accounts for a small company made up to 5 April 2002 (8 pages)
11 October 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
11 October 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
11 October 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
20 August 2002	Return made up to 09/08/02; full list of members (8 pages)
20 August 2002	Return made up to 09/08/02; full list of members (8 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
2 October 2001	Return made up to 09/08/01; full list of members (8 pages)
2 October 2001	Return made up to 09/08/01; full list of members (8 pages)
6 August 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
6 August 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
6 August 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Return made up to 09/08/00; full list of members (8 pages)
23 August 2000	Return made up to 09/08/00; full list of members (8 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
14 September 1999	Return made up to 09/08/99; full list of members (6 pages)
14 September 1999	Return made up to 09/08/99; full list of members (6 pages)
15 April 1999	Ad 26/03/99--------- Â£ si 15714@1=15714 Â£ ic 20000/35714 (2 pages)
15 April 1999	Ad 26/03/99--------- Â£ si 15714@1=15714 Â£ ic 20000/35714 (2 pages)
8 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Return made up to 09/08/98; no change of members (4 pages)
21 August 1998	Return made up to 09/08/98; no change of members (4 pages)
16 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1998	Nc inc already adjusted 04/06/98 (1 page)
16 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1998	Nc inc already adjusted 04/06/98 (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
4 September 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (10 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (10 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (10 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
17 November 1995	Ad 31/10/95--------- Â£ si 14000@1=14000 Â£ ic 6000/20000 (2 pages)
17 November 1995	Ad 31/10/95--------- Â£ si 14000@1=14000 Â£ ic 6000/20000 (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: adelaide house, st. Martin's square, scarborough yorkshire YO11 2DQ (1 page)
17 November 1995	Registered office changed on 17/11/95 from: adelaide house, st. Martin's square, scarborough yorkshire YO11 2DQ (1 page)
27 September 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
27 September 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
27 September 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
12 September 1995	Return made up to 09/08/95; no change of members (4 pages)
12 September 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1988	Wd 29/11/88 ad 02/11/88--------- Â£ si 5900@1=5900 Â£ ic 100/6000 (2 pages)
14 December 1988	Wd 29/11/88 ad 02/11/88--------- Â£ si 5900@1=5900 Â£ ic 100/6000 (2 pages)
11 September 1973	Memorandum and Articles of Association (10 pages)
11 September 1973	Memorandum and Articles of Association (10 pages)

Unison Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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