| Company Name | Uniquehold Limited |
|---|---|
| Director | Sara Jane Amanda Hunter |
| Company Status | Active |
| Company Number | 02893075 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mrs Sara Jane Amanda Hunter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2009(15 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 19 Middlewoods Way Barnsley South Yorkshire S71 3HR |
| Director Name | Sara Jane Amanda Hunter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 January 1996) |
| Role | Jeweller |
| Correspondence Address | 26 Oaks Farm Drive Darton Barnsley South Yorkshire S75 5BZ |
| Secretary Name | Edmund David Peter Michael Kingston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 23 The Arcade Barnsley South Yorkshire S70 2QP |
| Director Name | June Kingston |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(1 year, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 01 February 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 23 The Arcade Barnsley South Yorkshire S70 2QP |
| Secretary Name | Peter Maurice Kingston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(8 years after company formation) |
| Appointment Duration | 9 years (resigned 01 February 2011) |
| Role | Secretary |
| Correspondence Address | 23 The Arcade Barnsley South Yorkshire S70 2QP |
| Director Name | Sara Jane Amanda Hunter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2009(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 23 The Arcade Barnsley South Yorkshire S70 2QP |
| Director Name | Sara Jane Amanda Hunter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2009(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 23 The Arcade Barnsley South Yorkshire S70 2QP |
| Secretary Name | Mrs June Kingston |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2011(17 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 June 2015) |
| Role | Company Director |
| Correspondence Address | 19 Middlewoods Way Barnsley South Yorkshire S71 3HR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 19 Middlewoods Way Barnsley South Yorkshire S71 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8.9k at £1 | Sara Jane Amanda Hunter 98.89% Ordinary |
|---|---|
| 50 at £1 | June Kingston 0.56% Ordinary |
| 50 at £1 | P.m. Kingston 0.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,479 |
| Cash | £1,223 |
| Current Liabilities | £84,402 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 15 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 June 2015 | Termination of appointment of June Kingston as a secretary on 5 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 23 the Arcade Barnsley South Yorkshire S70 2QP to 19 Middlewoods Way Barnsley South Yorkshire S71 3HR on 15 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of June Kingston as a secretary on 5 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of June Kingston as a secretary on 5 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 23 the Arcade Barnsley South Yorkshire S70 2QP to 19 Middlewoods Way Barnsley South Yorkshire S71 3HR on 15 June 2015 (1 page) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Appointment of Mrs June Kingston as a secretary (1 page) |
| 2 November 2012 | Termination of appointment of Peter Kingston as a secretary (1 page) |
| 2 November 2012 | Termination of appointment of June Kingston as a director (1 page) |
| 2 November 2012 | Appointment of Mrs June Kingston as a secretary (1 page) |
| 2 November 2012 | Termination of appointment of Peter Kingston as a secretary (1 page) |
| 2 November 2012 | Termination of appointment of June Kingston as a director (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 February 2011 | Director's details changed for Mrs Sara Jane Amanda Hunter on 18 February 2011 (2 pages) |
| 18 February 2011 | Termination of appointment of Sara Hunter as a director (1 page) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for June Kingston on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Secretary's details changed for Peter Maurice Kingston on 18 February 2011 (1 page) |
| 18 February 2011 | Director's details changed for Mrs Sara Jane Amanda Hunter on 18 February 2011 (2 pages) |
| 18 February 2011 | Secretary's details changed for Peter Maurice Kingston on 18 February 2011 (1 page) |
| 18 February 2011 | Termination of appointment of Sara Hunter as a director (1 page) |
| 18 February 2011 | Director's details changed for June Kingston on 18 February 2011 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 February 2010 | Director's details changed for June Kingston on 5 February 2010 (2 pages) |
| 5 February 2010 | Appointment of Mrs Sara Jane Amanda Hunter as a director (1 page) |
| 5 February 2010 | Director's details changed for Sara Jane Amanda Hunter on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for June Kingston on 5 February 2010 (2 pages) |
| 5 February 2010 | Appointment of Mrs Sara Jane Amanda Hunter as a director (1 page) |
| 5 February 2010 | Director's details changed for Sara Jane Amanda Hunter on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for June Kingston on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Sara Jane Amanda Hunter on 5 February 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 July 2009 | Director appointed sara jane amanda hunter (2 pages) |
| 29 July 2009 | Director appointed sara jane amanda hunter (2 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Ad 31/01/07--------- £ si 500@1=500 £ ic 2000/2500 (2 pages) |
| 17 February 2007 | Ad 31/01/07--------- £ si 500@1=500 £ ic 2000/2500 (2 pages) |
| 17 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 March 2005 | Ad 26/07/94-17/09/04 £ si 2000@1 (2 pages) |
| 7 March 2005 | Ad 26/07/94-17/09/04 £ si 2000@1 (2 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members
|
| 19 February 2003 | Return made up to 31/01/03; full list of members
|
| 9 September 2002 | Total exemption full accounts made up to 31 January 2002 (14 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 January 2002 (14 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 11 February 2000 | Return made up to 31/01/00; full list of members
|
| 11 February 2000 | Return made up to 31/01/00; full list of members
|
| 12 May 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 12 May 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 October 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 8 October 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 28 October 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 20 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 20 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 20 November 1996 | £ nc 1000/91000 14/11/96 (1 page) |
| 20 November 1996 | £ nc 1000/91000 14/11/96 (1 page) |
| 29 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 January 1996 | Director resigned;new director appointed (2 pages) |
| 16 January 1996 | Director resigned;new director appointed (2 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Resolutions
|
| 9 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 3 February 1995 | Return made up to 31/01/95; full list of members (5 pages) |
| 3 February 1995 | Return made up to 31/01/95; full list of members (5 pages) |
| 17 January 1995 | Director's particulars changed (2 pages) |
| 17 January 1995 | Director's particulars changed (2 pages) |
| 2 November 1994 | Accounting reference date notified as 31/03 (1 page) |
| 2 November 1994 | Accounting reference date notified as 31/03 (1 page) |
| 14 April 1994 | Director resigned (6 pages) |
| 14 April 1994 | Director resigned (6 pages) |
| 14 April 1994 | Registered office changed on 14/04/94 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 April 1994 | Registered office changed on 14/04/94 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 January 1994 | Incorporation (8 pages) |
| 31 January 1994 | Incorporation (8 pages) |