Founded in 2016, Unova, classified under reg no. 10406638 is an active company. Currently registered at Unit 4 Transcentral RG2 0QX, Reading the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 6 directors, namely Warren H., James B. and Shirley H. and others. Of them, Mark H., Richard H. have been with the company the longest, being appointed on 3 October 2016 and Warren H. and James B. have been with the company for the least time - from 22 December 2021. As of 27 April 2024, there was 1 ex director - Simon E.. There were no ex secretaries.
| Office Address | Unit 4 Transcentral |
| Office Address2 | Bennet Road |
| Town | Reading |
| Post code | RG2 0QX |
| Country of origin | United Kingdom |
| Registration Number | 10406638 |
| Date of Incorporation | Mon, 3rd Oct 2016 |
| Industry | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 03 October 2016
Position: Director
Appointed: 03 October 2016
The register of PSCs that own or control the company includes 9 names. As BizStats identified, there is Lorraine H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Shirley H. This PSC has significiant influence or control over the company,. The third one is Richard H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lorraine H.
| Notified on | 14 February 2020 |
| Nature of control: |
significiant influence or control |
Shirley H.
| Notified on | 14 February 2020 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 4 April 2018 |
| Nature of control: |
significiant influence or control |
Mark H.
| Notified on | 4 April 2018 |
| Nature of control: |
significiant influence or control |
Alpha Coatings Limited
1 Mantle Close, Off Bingham Road, Sittingbourne, Kent, ME10 3BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07836091 |
| Notified on | 3 October 2016 |
| Nature of control: |
significiant influence or control |
Markham H.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares |
Simon E.
| Notified on | 3 October 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 3 October 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 3 October 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 228 | 101 621 | 95 061 | 306 419 | 198 206 | 184 424 |
| Current Assets | 627 963 | 789 786 | 752 544 | 907 598 | 1 087 508 | 1 684 200 |
| Debtors | 393 085 | 450 603 | 422 232 | 310 592 | 540 794 | 746 610 |
| Net Assets Liabilities | 30 399 | 69 957 | 169 384 | 179 287 | 281 671 | 266 328 |
| Other Debtors | 28 850 | 122 042 | 141 059 | 110 358 | 129 393 | 72 771 |
| Property Plant Equipment | 38 352 | 28 763 | 22 575 | 30 336 | 25 513 | 102 085 |
| Total Inventories | 234 650 | 237 562 | 235 251 | 290 587 | 348 508 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 8 750 | 17 500 | 26 226 | 35 000 | 43 750 | 52 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 370 | 21 959 | 24 104 | 31 645 | 39 431 | 62 748 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 923 | 15 346 | 2 963 | 101 901 | ||
| Average Number Employees During Period | 10 | 7 | 8 | 6 | 7 | 16 |
| Bank Borrowings Overdrafts | 49 282 | 25 392 | 43 788 | 34 837 | 67 251 | |
| Creditors | 200 000 | 200 000 | 200 000 | 263 788 | 328 837 | 394 693 |
| Dividends Paid | 10 000 | 125 999 | ||||
| Dividends Paid On Shares | 70 000 | 61 274 | ||||
| Finance Lease Liabilities Present Value Total | 3 454 | 11 942 | ||||
| Fixed Assets | 117 102 | 98 763 | 83 849 | 82 836 | 69 263 | 157 085 |
| Further Item Creditors Component Total Creditors | 200 000 | 200 000 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 8 750 | 8 750 | 8 726 | 8 774 | 8 750 | 8 750 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 381 | 9 589 | 6 803 | 7 542 | 7 786 | 24 897 |
| Intangible Assets | 78 750 | 70 000 | 61 274 | 52 500 | 43 750 | 35 000 |
| Intangible Assets Gross Cost | 87 500 | 87 500 | 87 500 | 87 500 | 87 500 | |
| Investments Fixed Assets | 20 000 | |||||
| Investments In Group Undertakings Participating Interests | 20 000 | |||||
| Issue Equity Instruments | 200 | 10 | ||||
| Net Current Assets Liabilities | 118 669 | 175 089 | 289 160 | 365 458 | 545 646 | 528 756 |
| Other Creditors | 200 000 | 280 970 | 288 361 | 192 715 | 92 891 | 273 722 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 658 | 1 | 1 580 | |||
| Other Disposals Property Plant Equipment | 8 966 | 44 | 2 012 | |||
| Other Remaining Borrowings | 92 630 | 220 000 | 294 000 | 315 500 | ||
| Other Taxation Social Security Payable | 8 640 | 76 471 | 88 039 | 90 219 | 115 717 | 175 337 |
| Prepayments Accrued Income | 41 717 | 27 959 | 22 057 | 34 614 | 61 839 | |
| Profit Loss | 40 199 | 165 547 | ||||
| Property Plant Equipment Gross Cost | 50 722 | 50 722 | 46 679 | 61 981 | 64 944 | 164 833 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 372 | 3 895 | 3 625 | 5 219 | 4 401 | 24 820 |
| Total Assets Less Current Liabilities | 235 771 | 273 852 | 373 009 | 448 294 | 614 909 | 685 841 |
| Trade Creditors Trade Payables | 172 134 | 231 864 | 86 984 | 252 994 | 323 608 | 673 398 |
| Trade Debtors Trade Receivables | 227 652 | 286 844 | 253 214 | 178 177 | 376 787 | 612 000 |
| Accrued Liabilities Deferred Income | 75 014 | |||||
| Amounts Owed By Directors | 119 882 | |||||
| Corporation Tax Payable | 19 999 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 | |||||
| Disposals Property Plant Equipment | 1 230 | |||||
| Increase Decrease In Property Plant Equipment | 8 966 | |||||
| Merchandise | 234 650 | |||||
| Prepayments | 16 701 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 87 500 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 51 952 | |||||
| Value-added Tax Payable | 28 854 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 13th, November 2023 |
resolution | Free Download (4 pages) |
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