Unit Investments Limited in Golborne WARRINGTON

Unit Investments Limited WARRINGTON

Founded in 1994, Unit Investments, classified under reg no. 03001204 is an active company. Currently registered at Bank Street WA3 3RN, Warrington the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Dec 1995 Unit Investments Limited is no longer carrying the name Slatershelfco 282.

The firm has 2 directors, namely Peter M., Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 29 March 2023 and Peter M. has been with the company for the least time - from 31 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael M. who worked with the the firm until 31 March 2016.

Unit Investments Limited Address / Contact

Office Address	Bank Street
Office Address2	Golborne
Town	Warrington
Post code	WA3 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001204
Date of Incorporation	Tue, 13th Dec 1994
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 31 March 2023

Stuart R.

Position: Director

Appointed: 29 March 2023

Ian P.

Position: Director

Appointed: 04 May 2007

Resigned: 31 December 2018

John K.

Position: Director

Appointed: 30 April 1999

Resigned: 04 May 2007

Robin S.

Position: Director

Appointed: 30 April 1999

Resigned: 02 February 2017

Tom J.

Position: Director

Appointed: 30 April 1999

Resigned: 22 November 2018

Michael M.

Position: Secretary

Appointed: 01 February 1995

Resigned: 31 March 2016

Michael M.

Position: Director

Appointed: 01 February 1995

Resigned: 31 March 2016

William C.

Position: Director

Appointed: 01 February 1995

Resigned: 21 April 2023

Jeremy O.

Position: Nominee Director

Appointed: 13 December 1994

Resigned: 01 February 1995

Jeremy O.

Position: Nominee Secretary

Appointed: 13 December 1994

Resigned: 01 February 1995

Christopher D.

Position: Nominee Director

Appointed: 13 December 1994

Resigned: 01 February 1995

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is James Jones & Sons Ltd from Larbert, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James Jones & Sons (Pallets and Packaging)Limited that put Larbert, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James Jones & Sons Ltd

1 Broomage Avenue, Larbert, FK5 4NQ, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc005832
Notified on	6 April 2016
Nature of control:	significiant influence or control

James Jones & Sons (Pallets And Packaging)Limited

Broomage Avenue, Larbert, FK5 4NQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc537342
Notified on	31 December 2016
Ceased on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Slatershelfco 282	December 19, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 8th, February 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 26th, January 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2009 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 20th, July 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 17th, June 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, June 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (32 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 5th, June 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 5th, June 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 11th Jan 2000	annual return
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 26th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 26th, May 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Dec 1998 with complete member list filed on: 31st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Dec 1998 with complete member list filed on: 31st, December 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 5th, November 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 5th, November 1998	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 20th Jan 1998 with complete member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jan 1998 with complete member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Jan 1998	annual return
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 23rd, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 23rd, October 1997	accounts	Free Download (24 pages)
363a	Annual return drawn up to Wed, 21st May 1997 with complete member list filed on: 21st, May 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 21st May 1997 with complete member list filed on: 21st, May 1997	annual return
363a	Annual return drawn up to Wed, 21st May 1997 with complete member list filed on: 21st, May 1997	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 21st May 1997 with complete member list filed on: 21st, May 1997	annual return
363s	Annual return drawn up to Sun, 15th Dec 1996 with complete member list filed on: 15th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 15th Dec 1996 with complete member list filed on: 15th, December 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 27th, November 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 27th, November 1996	accounts	Free Download (24 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 16th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 16th, May 1996	accounts	Free Download (1 page)

Unit Investments Limited WARRINGTON

Unit Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Stuart R.

Ian P.

John K.

Robin S.

Tom J.

Michael M.

Michael M.

William C.

Jeremy O.

Jeremy O.

Christopher D.

People with significant control

Company previous names

Company filings

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