Uniclad Systems Limited in Bramley Vale CHESTERFIELD

Uniclad Systems Limited CHESTERFIELD

Uniclad Systems started in year 1992 as Private Limited Company with registration number 02729822. The Uniclad Systems company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Chesterfield at Mansfield Road. Postal code: S44 5GA.

The firm has one director. Peter H., appointed on 28 May 1999. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uniclad Systems Limited Address / Contact

Office Address	Mansfield Road
Office Address2	Bramley Vale
Town	Chesterfield
Post code	S44 5GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02729822
Date of Incorporation	Thu, 9th Jul 1992
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Peter H.

Position: Director

Appointed: 28 May 1999

Angela H.

Position: Secretary

Appointed: 21 December 2001

Resigned: 27 November 2020

Glyn L.

Position: Director

Appointed: 21 July 1992

Resigned: 31 December 2001

Stephen E.

Position: Director

Appointed: 21 July 1992

Resigned: 17 February 2000

Glyn L.

Position: Secretary

Appointed: 21 July 1992

Resigned: 31 December 2001

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 09 July 1992

Resigned: 21 July 1992

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 09 July 1992

Resigned: 21 July 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Peter H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 14th, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 10th, March 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 10th, March 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 7th, February 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 14th, July 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	41000.00 GBP is the capital in company's statement on 2014/07/14	capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 11th, July 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 22nd, August 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/09 with full list of members filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/09 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 4th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 15th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 25th, January 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 2nd, March 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 29th, March 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 19th, July 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 27th, October 1999	accounts
363s	Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, June 1999	accounts	Free Download (22 pages)
363s	Annual return up to 1998/09/11 with shareholders record filed on: 11th, September 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/09/98	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, July 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1997/08/05 with shareholders record filed on: 5th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, July 1997	accounts	Free Download (19 pages)
363s	Annual return up to 1996/08/19 with shareholders record filed on: 19th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 9th, January 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/08/25 with shareholders record filed on: 25th, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 31st, July 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1994/07/15 with shareholders record filed on: 15th, July 1994	annual return
AA	Small-sized company accounts made up to 1993/09/30 filed on: 9th, May 1994	accounts
363s	Annual return up to 1993/10/04 with shareholders record filed on: 4th, October 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 22nd, September 1992	accounts

Uniclad Systems Limited CHESTERFIELD

Uniclad Systems Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Angela H.

Glyn L.

Stephen E.

Glyn L.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Company filings

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