Unit 54 Upholstery Limited

Company Name	Unit 54 Upholstery Limited
Director	James Campey
Company Status	Active
Company Number	04748991
Category	Private Limited Company
Incorporation Date	30 April 2003(20 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr James Campey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Upholsterer
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW

Secretary Name	Tracey Lockwood
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Hairdresser
Correspondence Address	25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.unit54upholstery.co.uk
Telephone	07 850049291
Telephone region	Mobile

Location

Registered Address	25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,528
Cash	£17,329
Current Liabilities	£27,574

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

28 April 2004	Delivered on: 7 May 2004 Persons entitled: Yorkshire 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. Outstanding

28 April 2004

Delivered on: 7 May 2004
Persons entitled: Yorkshire 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.
Outstanding

Filing History

23 June 2023	Micro company accounts made up to 30 April 2023 (5 pages)
14 June 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
4 May 2023	Change of details for Mr James Campey as a person with significant control on 4 May 2023 (2 pages)
11 July 2022	Micro company accounts made up to 30 April 2022 (5 pages)
10 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
24 June 2021	Micro company accounts made up to 30 April 2021 (5 pages)
11 June 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
7 September 2020	Micro company accounts made up to 30 April 2020 (5 pages)
21 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
14 June 2019	Micro company accounts made up to 30 April 2019 (5 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
15 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
10 May 2018	Change of details for Mr James Campey as a person with significant control on 3 July 2017 (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
27 December 2017	Second filing of Confirmation Statement dated 30/04/2017 (6 pages)
27 December 2017	Second filing of Confirmation Statement dated 30/04/2017 (6 pages)
1 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 December 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 5 (3 pages)
30 October 2017	Second filing of a statement of capital following an allotment of shares on 1 April 2017 GBP 5 (6 pages)
30 October 2017	Second filing of a statement of capital following an allotment of shares on 1 April 2017 GBP 5 (6 pages)
25 August 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017. (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 2 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017. (4 pages)
31 July 2017	Director's details changed for James Campey on 3 July 2017 (2 pages)
31 July 2017	Registered office address changed from C/O Carringtons, 14 Mill Street Bradford West Yorkshire BD1 4AB to 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 31 July 2017 (1 page)
31 July 2017	Secretary's details changed for Tracey Lockwood on 3 July 2017 (1 page)
31 July 2017	Director's details changed for James Campey on 3 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Tracey Lockwood on 3 July 2017 (1 page)
31 July 2017	Director's details changed for James Campey on 3 July 2017 (2 pages)
31 July 2017	Registered office address changed from C/O Carringtons, 14 Mill Street Bradford West Yorkshire BD1 4AB to 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 31 July 2017 (1 page)
31 July 2017	Director's details changed for James Campey on 3 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 30 April 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 27/12/2017 (4 pages)
27 June 2017	Confirmation statement made on 30 April 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 27/12/2017 (4 pages)
27 June 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
26 June 2017	Notification of James Campey as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of James Campey as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of James Campey as a person with significant control on 6 April 2016 (2 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
11 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
11 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for James Campey on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for James Campey on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for James Campey on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2009	Return made up to 30/04/09; full list of members (3 pages)
22 July 2009	Return made up to 30/04/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 June 2008	Return made up to 30/04/08; full list of members (3 pages)
20 June 2008	Return made up to 30/04/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 July 2007	Return made up to 30/04/07; full list of members (6 pages)
16 July 2007	Return made up to 30/04/07; full list of members (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 June 2006	Return made up to 30/04/06; full list of members (6 pages)
26 June 2006	Return made up to 30/04/06; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 July 2005	Return made up to 30/04/05; full list of members (6 pages)
13 July 2005	Return made up to 30/04/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 May 2004	Particulars of mortgage/charge (4 pages)
7 May 2004	Particulars of mortgage/charge (4 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (1 page)
30 April 2003	Incorporation (16 pages)
30 April 2003	Incorporation (16 pages)