Unirama Limited in Southgate ELLAND

Unirama Limited ELLAND

Founded in 2004, Unirama, classified under reg no. 05057554 is an active company. Currently registered at 5 Crown Yard HX5 0DQ, Elland the company has been in the business for twenty years. Its financial year was closed on Tue, 27th Feb and its latest financial statement was filed on February 27, 2022. Since March 7, 2005 Unirama Limited is no longer carrying the name Thornhill Trading.

The company has one director. Sushil M., appointed on 30 March 2005. There are currently no secretaries appointed. At present 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.

Unirama Limited Address / Contact

Office Address	5 Crown Yard
Office Address2	Southgate
Town	Elland
Post code	HX5 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057554
Date of Incorporation	Fri, 27th Feb 2004
Industry	Wholesale of textiles
End of financial Year	27th February
Company age	20 years old
Account next due date	Mon, 27th Nov 2023 (144 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Sushil M.

Position: Director

Appointed: 30 March 2005

Raj K.

Position: Secretary

Appointed: 24 October 2006

Resigned: 08 March 2007

Dinesh G.

Position: Director

Appointed: 30 March 2005

Resigned: 24 October 2005

Dinesh G.

Position: Secretary

Appointed: 30 March 2005

Resigned: 16 March 2006

Surendra K.

Position: Director

Appointed: 11 March 2004

Resigned: 08 April 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 11 March 2004

Surendra K.

Position: Secretary

Appointed: 27 February 2004

Resigned: 11 March 2004

Stuart D.

Position: Secretary

Appointed: 27 February 2004

Resigned: 23 May 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Sushil M. This PSC.

Sushil M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Thornhill Trading	March 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-27	2018-02-27	2019-02-27	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Net Worth	-73 039	-73 153	-73 684

Balance Sheet
Current Assets	509 077	509 077	509 077	509 077	509 077	509 077	509 077	509 077	509 077
Net Assets Liabilities			-73 684	-73 879	-74 099	-74 276	-74 473	-74 658	-74 866
Cash Bank In Hand	420	420
Debtors	138 173	138 173
Net Assets Liabilities Including Pension Asset Liability	-73 039	-73 153	-73 684
Other Debtors	137 374	137 374
Stocks Inventory	370 484	370 484
Tangible Fixed Assets	240	240
Trade Debtors	799	799

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-73 139	-73 253
Shareholder Funds	-73 039	-73 153	-73 684

Other
Average Number Employees During Period					1
Creditors			199 913	199 913	199 913	199 913	583 790	583 975	584 183
Fixed Assets	240	240	240	240	240	240	240	240	240
Net Current Assets Liabilities	309 164	-73 393	-73 924	309 164	309 164	309 164	-74 713	-74 898	-75 106
Total Assets Less Current Liabilities	309 404	309 404	-73 684	309 404	309 404	-74 276	-74 473	-74 658	-74 866
Administrative Expenses	113	114
Creditors Due After One Year	382 443	382 557
Creditors Due Within One Year	199 913	582 470	583 001
Finished Goods Goods For Resale	370 484	370 484
Number Shares Allotted	100	100
Operating Profit Loss	-113	-114
Other Creditors After One Year	382 443	382 557
Par Value Share	1	1
Profit Loss For Period	-113	-114
Profit Loss On Ordinary Activities Before Tax	-113	-114
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	240	240
Trade Creditors Within One Year	199 913	199 913

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 27, 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 27, 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 27, 2022 filed on: 26th, November 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 27, 2021 filed on: 10th, November 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from 70 Plover Road Huddersfield HD3 3HR to 5 Crown Yard Southgate Elland HX5 0DQ on January 18, 2021 filed on: 18th, January 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 27, 2020 filed on: 25th, November 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 27, 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on February 27, 2018 filed on: 23rd, November 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on February 27, 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2017 to February 27, 2017 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2016 filed on: 8th, February 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 28th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 3rd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 25th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2012 filed on: 17th, October 2012	accounts	Free Download (10 pages)
CH01	On July 20, 2011 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2011 filed on: 16th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
CH01	On July 25, 2010 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2010 filed on: 15th, December 2010	accounts	Free Download (10 pages)
AD02	Notification of SAIL filed on: 22nd, March 2010	address	Free Download (1 page)
CH01	On November 11, 2009 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2009 filed on: 30th, December 2009	accounts	Free Download (10 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2008 filed on: 23rd, December 2008	accounts	Free Download (10 pages)
363s	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 29, 2008 (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 23rd, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 23rd, December 2007	accounts	Free Download (10 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return
AA	Total exemption full company accounts data drawn up to February 27, 2006 filed on: 8th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2006 filed on: 8th, January 2007	accounts	Free Download (10 pages)
288a	On November 29, 2006 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 16th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 16th, June 2006	accounts	Free Download (10 pages)
288b	On May 3, 2006 Secretary resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On May 3, 2006 Secretary resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On November 18, 2005 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On November 18, 2005 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New secretary appointed;new director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On July 5, 2005 New secretary appointed;new director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On July 2, 2005 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
288a	On July 2, 2005 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
288b	On June 21, 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On June 21, 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On June 1, 2005 Secretary resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288b	On June 1, 2005 Secretary resigned filed on: 1st, June 2005	officers	Free Download (1 page)
CERTNM	Company name changed thornhill trading LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed thornhill trading LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005	change of name	Free Download (2 pages)
288a	On March 11, 2004 New director appointed filed on: 11th, March 2004	officers	Free Download (1 page)
288a	On March 11, 2004 New director appointed filed on: 11th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 10, marina way abingdon OX14 5TN filed on: 11th, March 2004	address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 10, marina way abingdon OX14 5TN filed on: 11th, March 2004	address	Free Download (1 page)
288b	On March 11, 2004 Secretary resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288b	On March 11, 2004 Secretary resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288b	On March 11, 2004 Director resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288b	On March 11, 2004 Director resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288a	On February 27, 2004 New secretary appointed filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On February 27, 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On February 27, 2004 New secretary appointed filed on: 27th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (13 pages)
288a	On February 27, 2004 New secretary appointed filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On February 27, 2004 New secretary appointed filed on: 27th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (13 pages)
288b	On February 27, 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)

Unirama Limited ELLAND

Unirama Limited Address / Contact

Company Information / Profile

Company staff

Sushil M.

Raj K.

Dinesh G.

Dinesh G.

Surendra K.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Surendra K.

Stuart D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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