| Company Name | Unifit Raincovers Limited |
|---|---|
| Director | Ian Edward Irvine |
| Company Status | Active |
| Company Number | 03237406 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 9 months ago) |
| Previous Name | Unfit Raincovers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Ian Edward Irvine |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Argyll Road Marton In Cleveland Middlesbrough Cleveland TS7 8JJ |
| Secretary Name | Pamela Stephanie Irvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Argyll Road Marton In Cleveland Middlesbrough Cleveland TS7 8JJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Telephone | 01642 231345 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 7 Collingwood Court Riverside Industrial Estate Middlesbrough Cleveland TS2 1RP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Ian Edward Irvine 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Stephanie Irvine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£415 |
| Current Liabilities | £17,086 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 18 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 27 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Director's details changed for Ian Edward Irvine on 13 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Ian Edward Irvine on 13 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 4TH floor annexe sun alliance house 16-26 albert road middlesbrough TS1 1PR (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 4TH floor annexe sun alliance house 16-26 albert road middlesbrough TS1 1PR (1 page) |
| 5 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 September 2004 | Return made up to 13/08/04; full list of members
|
| 9 September 2004 | Return made up to 13/08/04; full list of members
|
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 3 October 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 6 November 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 25 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 10 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 23A the green billingham cleveland TS23 1ES (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 23A the green billingham cleveland TS23 1ES (1 page) |
| 6 September 1996 | Secretary resigned (2 pages) |
| 6 September 1996 | New director appointed (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 6 September 1996 | New secretary appointed (1 page) |
| 6 September 1996 | Secretary resigned (2 pages) |
| 6 September 1996 | New director appointed (1 page) |
| 6 September 1996 | Director resigned (2 pages) |
| 6 September 1996 | Director resigned (2 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 6 September 1996 | New secretary appointed (1 page) |
| 26 August 1996 | Company name changed unfit raincovers LIMITED\certificate issued on 27/08/96 (2 pages) |
| 26 August 1996 | Company name changed unfit raincovers LIMITED\certificate issued on 27/08/96 (2 pages) |
| 13 August 1996 | Incorporation (10 pages) |
| 13 August 1996 | Incorporation (10 pages) |