Unicolour Limited

Company Name	Unicolour Limited
Directors	Edward Michael Fair Gleason and Jillian Margaret Gleason
Company Status	Active
Company Number	01802229
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)
Previous Name	Gladeveer Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Edward Michael Fair Gleason
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chemical Distributor
Country of Residence	England
Correspondence Address	Tandem Works Wakefield Road Waterloo Huddersfield HD5 0AN

Secretary Name	Jillian Margaret Gleason
Nationality	British
Status	Current
Appointed	21 January 1999(14 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	Tandem Works Wakefield Road Waterloo Huddersfield HD5 0AN

Director Name	Mrs Jillian Margaret Gleason
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(32 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tandem Works Wakefield Road Waterloo Huddersfield HD5 0AN

Director Name	John Edward England
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 1999)
Role	Chemical Distributor
Correspondence Address	Spinney Bank 45 Church Lane South Crosland Huddersfield HD4 7DD

Secretary Name	John Edward England
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Spinney Bank 45 Church Lane South Crosland Huddersfield HD4 7DD

Contact

Website	www.unicolour.co.uk/
Telephone	01484 516974
Telephone region	Huddersfield

Location

Registered Address	Tandem Works Wakefield Road Waterloo Huddersfield HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£773,270
Cash	£478,235
Current Liabilities	£1,221,998

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

1 October 1998	Delivered on: 6 October 1998 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Outstanding

1 October 1998

Delivered on: 6 October 1998
Persons entitled: Lloyds 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. See the mortgage charge document for full details.
Outstanding

Filing History

1 May 2023	Full accounts made up to 31 July 2022 (22 pages)
16 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 July 2021 (22 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 July 2020 (21 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 April 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
13 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
17 February 2017	Appointment of Mrs Jillian Margaret Gleason as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Jillian Margaret Gleason as a director on 17 February 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 (4 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 December 2014	Secretary's details changed for Jillian Margaret Gleason on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (4 pages)
4 December 2014	Director's details changed for Edward Michael Fair Gleason on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Edward Michael Fair Gleason on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Edward Michael Fair Gleason on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (4 pages)
4 December 2014	Secretary's details changed for Jillian Margaret Gleason on 4 December 2014 (1 page)
4 December 2014	Secretary's details changed for Jillian Margaret Gleason on 4 December 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 (5 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 (5 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 (5 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 January 2010	Director's details changed for Edward Michael Fair Gleason on 4 December 2009 (2 pages)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Edward Michael Fair Gleason on 4 December 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Edward Michael Fair Gleason on 4 December 2009 (2 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 January 2009	Return made up to 04/12/08; full list of members (3 pages)
5 January 2009	Return made up to 04/12/08; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 December 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
20 December 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
19 December 2006	Return made up to 04/12/06; full list of members (2 pages)
19 December 2006	Return made up to 04/12/06; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
8 December 2005	Return made up to 04/12/05; full list of members (2 pages)
8 December 2005	Return made up to 04/12/05; full list of members (2 pages)
7 April 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 April 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
9 December 2004	Return made up to 04/12/04; full list of members (6 pages)
9 December 2004	Return made up to 04/12/04; full list of members (6 pages)
9 December 2003	Return made up to 04/12/03; full list of members (6 pages)
9 December 2003	Return made up to 04/12/03; full list of members (6 pages)
28 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
7 January 2003	Return made up to 04/12/02; full list of members (6 pages)
7 January 2003	Return made up to 04/12/02; full list of members (6 pages)
7 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
7 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
18 December 2001	Return made up to 04/12/01; full list of members (6 pages)
18 December 2001	Return made up to 04/12/01; full list of members (6 pages)
12 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
30 January 2001	Return made up to 04/12/00; full list of members (6 pages)
30 January 2001	Return made up to 04/12/00; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
4 January 2000	Accounts for a medium company made up to 31 July 1999 (17 pages)
4 January 2000	Accounts for a medium company made up to 31 July 1999 (17 pages)
16 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
8 December 1998	Return made up to 04/12/98; full list of members (6 pages)
8 December 1998	Return made up to 04/12/98; full list of members (6 pages)
6 October 1998	Particulars of mortgage/charge (6 pages)
6 October 1998	Particulars of mortgage/charge (6 pages)
28 September 1998	Accounts for a medium company made up to 31 July 1998 (16 pages)
28 September 1998	Accounts for a medium company made up to 31 July 1998 (16 pages)
6 January 1998	Accounts for a medium company made up to 31 July 1997 (17 pages)
6 January 1998	Accounts for a medium company made up to 31 July 1997 (17 pages)
22 December 1997	Return made up to 04/12/97; no change of members (4 pages)
22 December 1997	Return made up to 04/12/97; no change of members (4 pages)
2 January 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
2 January 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
9 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 December 1995	Accounts for a medium company made up to 31 July 1995 (17 pages)
14 December 1995	Accounts for a medium company made up to 31 July 1995 (17 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)