Unex Trading Limited in George Lane LONDON

Unex Trading Limited LONDON

Unex Trading started in year 2002 as Private Limited Company with registration number 04504525. The Unex Trading company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 12 The Shrubberies. Postal code: E18 1BD.

The company has one director. Maurice T., appointed on 5 February 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unex Trading Limited Address / Contact

Office Address	12 The Shrubberies
Office Address2	George Lane
Town	London
Post code	E18 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504525
Date of Incorporation	Tue, 6th Aug 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Maurice T.

Position: Director

Appointed: 05 February 2016

Forth Trustees Limited

Position: Corporate Secretary

Appointed: 27 May 2004

Lucien R.

Position: Director

Appointed: 14 January 2008

Resigned: 25 November 2016

Barbara S.

Position: Director

Appointed: 11 May 2007

Resigned: 22 August 2008

Anne M.

Position: Secretary

Appointed: 11 May 2007

Resigned: 25 November 2016

Stephan B.

Position: Director

Appointed: 06 August 2002

Resigned: 05 February 2016

Barbara S.

Position: Secretary

Appointed: 06 August 2002

Resigned: 22 August 2008

Forth Trustees Limited

Position: Corporate Secretary

Appointed: 06 August 2002

Resigned: 06 August 2002

Stamford Trustees Limited

Position: Corporate Director

Appointed: 06 August 2002

Resigned: 06 August 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Natalia T. This PSC and has 75,01-100% shares.

Natalia T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand		197 797	290 350	663 660	339 121	466 771
Current Assets	71 689 220	76 860 543	77 429 147	79 299 323	80 717 420	80 107 647
Debtors	15 921 902	25 181 769	26 099 552	28 079 081	28 623 785	28 858 190
Net Assets Liabilities	1 339 530	1 462 640	1 622 241
Other Debtors	1 051 365	713 624

Other
Amounts Owed By Related Parties	14 870 537	24 468 145	26 099 552	28 079 081	28 623 785	28 858 190
Average Number Employees During Period				1	1	1
Bank Borrowings Overdrafts	69 293 617		75 756 634	77 007 333	78 569 109	77 693 231
Corporation Tax Payable	30 444	29 389	35 290	41 640	40 067	29 401
Creditors	70 349 690	74 993 245	75 806 906	77 504 657	78 765 554	78 026 872
Current Asset Investments	55 767 318	51 480 977	51 039 245	50 556 582	51 754 514	50 782 686
Loans From Directors	13 649 047		23 609 347	25 342 709	25 706 553	25 802 504
Net Current Assets Liabilities	1 339 530	76 455 885	1 622 241	1 794 666	1 951 866	2 080 775
Other Creditors	70 319 246	74 993 245	75 771 616	77 463 017	78 725 487	77 997 471
Other Remaining Borrowings			52 147 287	51 664 624	52 862 556	51 890 727

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 1st, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, September 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, December 2004	accounts	Free Download (4 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, March 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, March 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 8th September 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 8th September 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on Tuesday 6th August 2002. Value of each share 1 £, total number of shares: 10. filed on: 16th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Tuesday 6th August 2002. Value of each share 1 £, total number of shares: 10. filed on: 16th, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, August 2002	incorporation	Free Download (14 pages)

Unex Trading Limited LONDON

Unex Trading Limited Address / Contact

Company Information / Profile

Company staff

Maurice T.

Forth Trustees Limited

Lucien R.

Barbara S.

Anne M.

Stephan B.

Barbara S.

Forth Trustees Limited

Stamford Trustees Limited

People with significant control

Annual reports financial information

Company filings

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