United Investments (northern) Limited in Mount Street MANCHESTER

United Investments (northern) Limited MANCHESTER

Founded in 2000, United Investments (northern), classified under reg no. 03979530 is an active company. Currently registered at The Lexicon 3rd Floor M2 5NT, Manchester the company has been in the business for twenty four years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Kathleen O., Edward O. and Andrew O.. In addition one secretary - Kathleen O. - is with the firm. 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.

United Investments (northern) Limited Address / Contact

Office Address	The Lexicon 3rd Floor
Office Address2	Mount Street
Town	Manchester
Post code	M2 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03979530
Date of Incorporation	Tue, 25th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Kathleen O.

Position: Director

Appointed: 30 October 2015

Edward O.

Position: Director

Appointed: 30 October 2015

Kathleen O.

Position: Secretary

Appointed: 30 October 2015

Andrew O.

Position: Director

Appointed: 30 October 2015

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 30 October 2015

Adl One Limited

Position: Corporate Director

Appointed: 25 May 2004

Resigned: 30 October 2015

Adl Two Limited

Position: Corporate Director

Appointed: 25 May 2004

Resigned: 30 October 2015

Fidsec Limited

Position: Corporate Secretary

Appointed: 25 May 2004

Resigned: 30 October 2015

Mark J.

Position: Director

Appointed: 14 February 2003

Resigned: 25 May 2004

Anthony J.

Position: Director

Appointed: 14 February 2003

Resigned: 25 May 2004

Gordon B.

Position: Secretary

Appointed: 25 May 2001

Resigned: 20 May 2004

Martin S.

Position: Director

Appointed: 05 May 2000

Resigned: 07 March 2003

Peter J.

Position: Director

Appointed: 05 May 2000

Resigned: 25 May 2004

James N.

Position: Secretary

Appointed: 25 April 2000

Resigned: 25 May 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 25 April 2000

Resigned: 25 April 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 April 2000

Stanley A.

Position: Director

Appointed: 25 April 2000

Resigned: 30 April 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Andrew O. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kathleen O. This PSC owns 25-50% shares. The third one is Edward O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew O.

Notified on	6 November 2020
Nature of control:	75,01-100% shares

Kathleen O.

Notified on	6 November 2020
Ceased on	16 November 2021
Nature of control:	25-50% shares

Edward O.

Notified on	6 April 2016
Ceased on	16 November 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 30th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 5th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 9th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 29, 2014: 10000.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 8th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2010 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 4th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2009 filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 27th, October 2009	accounts	Free Download (1 page)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 10th, December 2008	accounts	Free Download (1 page)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, November 2006	accounts	Free Download (1 page)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 04/01/06	annual return
AA	Dormant company accounts made up to April 30, 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
363s	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 11th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 11th, November 2004	accounts	Free Download (8 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 25, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 2003 filed on: 25th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 25th, November 2003	accounts	Free Download (8 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 17th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 17th, September 2001	accounts	Free Download (7 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 8, 2001 (Director's particulars changed)	annual return
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)

United Investments (northern) Limited MANCHESTER

United Investments (northern) Limited Address / Contact

Company Information / Profile

Company staff

Kathleen O.

Edward O.

Kathleen O.

Andrew O.

Martyn R.

Adl One Limited

Adl Two Limited

Fidsec Limited

Mark J.

Anthony J.

Gordon B.

Martin S.

Peter J.

James N.

Wildman & Battell Limited

Same-Day Company Services Limited

Stanley A.

People with significant control

Company filings

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