Unilock Limited in High Wycombe BUCKINGHAMSHIRE

Unilock Limited BUCKINGHAMSHIRE

Unilock started in year 1997 as Private Limited Company with registration number 03368450. The Unilock company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Buckinghamshire at 57 London Road. Postal code: HP11 1BS. Since 1st August 2003 Unilock Limited is no longer carrying the name Curtsons Fabrications.

There is a single director in the firm at the moment - Nicholas C., appointed on 10 June 1997. In addition, a secretary was appointed - Nicholas C., appointed on 10 June 1997. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy B. who worked with the the firm until 9 May 1998.

Unilock Limited Address / Contact

Office Address	57 London Road
Office Address2	High Wycombe
Town	Buckinghamshire
Post code	HP11 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03368450
Date of Incorporation	Fri, 9th May 1997
Industry	Non-trading company
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Nicholas C.

Position: Secretary

Appointed: 10 June 1997

Nicholas C.

Position: Director

Appointed: 10 June 1997

Robert J.

Position: Director

Appointed: 18 May 2006

Resigned: 28 January 2019

Robert M.

Position: Director

Appointed: 10 June 1997

Resigned: 26 July 2006

Timothy B.

Position: Secretary

Appointed: 10 June 1997

Resigned: 09 May 1998

Stephen M.

Position: Director

Appointed: 10 June 1997

Resigned: 09 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 1997

Resigned: 10 June 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1997

Resigned: 10 June 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Optima Contracting Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optima Contracting Limited

First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01886477
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Curtsons Fabrications	August 1, 2003
Speed 6366	June 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Debtors	2	2	2	2		2	2	2	2	2	2	2
Cash Bank In Hand				2	2	2
Net Assets Liabilities Including Pension Asset Liability				2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other
Amounts Owed By Group Undertakings						2	2	2	2	2	2	2
Average Number Employees During Period						2	2	1	1	1	1	1
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2		2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 17th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 17th, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 17th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 4th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 24th, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 18th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 23rd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 5th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 5th, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 1st, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 1st, March 2006	accounts	Free Download (2 pages)
363a	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 17th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 17th, March 2005	accounts	Free Download (2 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 30th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 30th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 21st, May 2003	accounts	Free Download (1 page)
363a	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 7th, October 2002	accounts	Free Download (2 pages)
363a	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 11th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 11th, July 2001	accounts	Free Download (1 page)
363a	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 29th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 29th, September 2000	accounts	Free Download (1 page)
363a	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 20th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 16th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 16th, September 1999	accounts	Free Download (1 page)
363a	Annual return up to 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (7 pages)
363a	Annual return up to 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 17th, February 1999	accounts	Free Download (1 page)
363a	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return
363a	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return	Free Download

Unilock Limited BUCKINGHAMSHIRE

Unilock Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Nicholas C.

Robert J.

Robert M.

Timothy B.

Stephen M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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