| Company Name | Unionmill Limited |
|---|---|
| Director | Robert Alexander Bentley |
| Company Status | Active |
| Company Number | 02517925 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1990(33 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Alexander Bentley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Prod Lane Baildon Shipley West Yorkshire BD17 5BN |
| Secretary Name | Andrew Paul Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 July 2019) |
| Role | Company Director |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
| Secretary Name | Glenn J Wrighton & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1991(1 year after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 01 November 2007) |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
Location
| Registered Address | APR Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £212,213 |
| Cash | £34,993 |
| Current Liabilities | £7,093 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 9 March 1993 | Delivered on: 22 March 1993 Persons entitled: Bradford & Bingley Building Socety Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a parkway house on south of worth way keighley west yorkshire title no: WYK452492 (see form 395 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|
Filing History
| 3 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
|---|---|
| 26 June 2023 | Resolutions
|
| 15 June 2023 | Cancellation of shares. Statement of capital on 31 May 2023
|
| 15 June 2023 | Purchase of own shares. (4 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 5 November 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 5 August 2019 | Termination of appointment of Andrew Paul Russell as a secretary on 31 July 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 6 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 20 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
| 2 August 2010 | Director's details changed for Robert Alexander Bentley on 3 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Alexander Bentley on 3 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Robert Alexander Bentley on 3 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 July 2004 (11 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 July 2004 (11 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 10 June 2004 | Resolutions
|
| 10 June 2004 | Resolutions
|
| 8 June 2004 | £ ic 77000/62000 10/05/04 £ sr 15000@1=15000 (1 page) |
| 8 June 2004 | £ ic 77000/62000 10/05/04 £ sr 15000@1=15000 (1 page) |
| 21 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 31 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 31 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 July 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 12 July 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 9 April 2002 | Amended accounts made up to 31 July 2000 (6 pages) |
| 9 April 2002 | Amended accounts made up to 31 July 2000 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 23 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
| 23 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 October 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 03/07/96; full list of members; amend (6 pages) |
| 19 August 1998 | Return made up to 03/07/96; full list of members; amend (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 9 September 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 8 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 8 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |