Unicao Limited

Company Name	Unicao Limited
Directors	Damian Peter Taylor and Timothy Andrew Stephenson
Company Status	Active
Company Number	01492799
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	18 September 2007(27 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Director
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Director Name	Mr Henning Anderson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1992(12 years after company formation)
Appointment Duration	5 years (resigned 21 May 1997)
Role	Company Director
Correspondence Address	C/O Aarhus Oliefabrik 8100 Aarhus C Aarhus Denmark Foreign

Director Name	Mr Jorgen Handburg
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1992(12 years after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Chairman
Correspondence Address	C/O Aarhus Oliefabrik A/S 8100 Aarhus C Aarhus Foreign

Secretary Name	Mr David Martin Craven
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years after company formation)
Appointment Duration	5 years (resigned 21 May 1997)
Role	Company Director
Correspondence Address	Kirk View Kirk Lane Walkington Beverley North Humberside HU17 8SN

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(17 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX

Secretary Name	Mr Timothy Andrew Stephenson
Nationality	British
Status	Resigned
Appointed	21 May 1997(17 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Harswell York YO4 4LE

Location

Registered Address	C/O Aarhuskarlshamn Uk Ltd King George Dock Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 3 weeks ago)
Next Return Due	10 May 2024 (3 weeks, 2 days from now)

Filing History

9 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
4 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
12 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Appointment of Mr Timothy Andrew Stephenson as a director on 1 January 2016 (2 pages)
27 May 2016	Appointment of Mr Timothy Andew Stephenson as a director (2 pages)
27 May 2016	Appointment of Mr Timothy Andrew Stephenson as a director on 1 January 2016 (2 pages)
27 May 2016	Appointment of Mr Timothy Andew Stephenson as a director (2 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 (3 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,000 (3 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,000 (3 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,000 (3 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,000 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,000 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,000 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (8 pages)
20 September 2013	Full accounts made up to 31 December 2012 (8 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (8 pages)
30 September 2011	Full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Director's details changed for Mr David Martin Craven on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr David Martin Craven on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr David Martin Craven on 3 May 2011 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (8 pages)
7 July 2010	Full accounts made up to 31 December 2009 (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Damian Peter Taylor on 1 May 2010 (1 page)
10 May 2010	Secretary's details changed for Damian Peter Taylor on 1 May 2010 (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Damian Peter Taylor on 1 May 2010 (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Full accounts made up to 31 December 2008 (8 pages)
9 June 2009	Return made up to 01/05/09; full list of members (3 pages)
9 June 2009	Return made up to 01/05/09; full list of members (3 pages)
11 August 2008	Return made up to 01/05/08; full list of members (3 pages)
11 August 2008	Return made up to 01/05/08; full list of members (3 pages)
21 July 2008	Full accounts made up to 31 December 2007 (8 pages)
21 July 2008	Full accounts made up to 31 December 2007 (8 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (8 pages)
17 August 2007	Full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Return made up to 01/05/07; full list of members (6 pages)
19 June 2007	Return made up to 01/05/07; full list of members (6 pages)
10 August 2006	Full accounts made up to 31 December 2005 (8 pages)
10 August 2006	Full accounts made up to 31 December 2005 (8 pages)
25 May 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (6 pages)
25 May 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (6 pages)
8 September 2005	Full accounts made up to 31 December 2004 (8 pages)
8 September 2005	Full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Return made up to 01/05/05; full list of members (6 pages)
27 May 2005	Return made up to 01/05/05; full list of members (6 pages)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
27 May 2004	Return made up to 01/05/04; full list of members (6 pages)
27 May 2004	Return made up to 01/05/04; full list of members (6 pages)
20 August 2003	Full accounts made up to 31 December 2002 (8 pages)
20 August 2003	Full accounts made up to 31 December 2002 (8 pages)
30 May 2003	Return made up to 01/05/03; full list of members (6 pages)
30 May 2003	Return made up to 01/05/03; full list of members (6 pages)
8 October 2002	Full accounts made up to 31 December 2001 (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (7 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
13 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Return made up to 01/05/01; full list of members (6 pages)
22 May 2001	Return made up to 01/05/01; full list of members (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 December 1999 (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 1999	Return made up to 01/05/99; full list of members (6 pages)
12 July 1999	Return made up to 01/05/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 December 1998 (7 pages)
10 April 1999	Full accounts made up to 31 December 1998 (7 pages)
4 September 1998	Full accounts made up to 31 December 1997 (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (6 pages)
13 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
13 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (6 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
7 May 1997	Return made up to 01/05/97; no change of members (4 pages)
7 May 1997	Return made up to 01/05/97; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 December 1995 (6 pages)
30 August 1996	Full accounts made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 01/05/96; full list of members (6 pages)
29 May 1996	Return made up to 01/05/96; full list of members (6 pages)
8 November 1995	Full accounts made up to 31 December 1994 (6 pages)
8 November 1995	Full accounts made up to 31 December 1994 (6 pages)
27 June 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 September 1984	Accounts made up to 31 December 1982 (10 pages)
15 June 1982	Accounts made up to 31 December 1981 (8 pages)
20 March 1981	Memorandum and Articles of Association (12 pages)
20 March 1981	Memorandum and Articles of Association (12 pages)
20 March 1981	Memorandum and Articles of Association (12 pages)
20 March 1981	Memorandum and Articles of Association (12 pages)

Unicao Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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