| Company Name | Uniquename Limited |
|---|---|
| Directors | David Williamson and Tessie Helen Williamson |
| Company Status | Active |
| Company Number | 02476421 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1990(34 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr David Williamson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(1 year, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY |
| Director Name | Mrs Tessie Helen Williamson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(1 year, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Landlady |
| Country of Residence | England |
| Correspondence Address | 15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY |
| Secretary Name | Mr David Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(1 year, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY |
Location
| Registered Address | Thornborough House 15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Sowerby |
| Ward | Sowerby & Topcliffe |
| Built Up Area | Thirsk |
Shareholders
| 48 at £1 | Trustees Of D. Williamson Discretionary Trust 48.00% Ordinary |
|---|---|
| 26 at £1 | Deborah Kristine Williamson 26.00% Ordinary |
| 26 at £1 | William James Williamson 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £813,759 |
| Cash | £43,832 |
| Current Liabilities | £32,396 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 7 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 27 November 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 9 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 9 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Tessie Helen Williamson on 14 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Tessie Helen Williamson on 14 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Williamson on 14 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Williamson on 14 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 March 2008 | Director's change of particulars / tessie williamson / 05/09/2007 (1 page) |
| 20 March 2008 | Director's change of particulars / tessie williamson / 05/09/2007 (1 page) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 20 March 2008 | Director and secretary's change of particulars / david williamson / 05/09/2007 (1 page) |
| 20 March 2008 | Director and secretary's change of particulars / david williamson / 05/09/2007 (1 page) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: stillwater borrowby thirsk north yorkshire YO7 4AW (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: stillwater borrowby thirsk north yorkshire YO7 4AW (2 pages) |
| 4 May 2007 | Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 2007 | Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 15 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 17 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 March 2004 | Return made up to 02/03/04; full list of members
|
| 6 March 2004 | Return made up to 02/03/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: thornborough house 15 croft heads sowerby thirsk north yorkshire YO7 1NY (1 page) |
| 18 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: thornborough house 15 croft heads sowerby thirsk north yorkshire YO7 1NY (1 page) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 8 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 November 2001 | Director's particulars changed (1 page) |
| 21 November 2001 | Director's particulars changed (1 page) |
| 21 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: thornborough house farm south kilvington thirsk north yorkshire YO7 2NP (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: thornborough house farm south kilvington thirsk north yorkshire YO7 2NP (1 page) |
| 21 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 3 April 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
| 3 April 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
| 24 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 27 February 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 13 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 29 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 16 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 16 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |