Unit Engineers & Constructors Limited SWANSEA


Unit Engineers & Constructors Limited is a private limited company registered at Unit House Elba Business Park, Elba Crescent, Swansea SA1 8QE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 2 directors.
Director Cy W., appointed on 06 April 2020. Director Andrew W., appointed on 06 April 2020.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "other construction installation" (Standard Industrial Classification: 43290), "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110). According to official database there was a change of name on 2018-08-24 and their previous name was Archover Spv 20 Limited.
The last confirmation statement was sent on 2023-08-23 and the deadline for the next filing is 2024-09-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Unit Engineers & Constructors Limited Address / Contact

Office Address Unit House Elba Business Park
Office Address2 Elba Crescent
Town Swansea
Post code SA1 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10795772
Date of Incorporation Wed, 31st May 2017
Industry Manufacture of other fabricated metal products n.e.c.
Industry Other construction installation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Cy W.

Position: Director

Appointed: 06 April 2020

Andrew W.

Position: Director

Appointed: 06 April 2020

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 May 2017

Angus D.

Position: Director

Appointed: 31 May 2017

Resigned: 18 December 2020

Ian A.

Position: Director

Appointed: 31 May 2017

Resigned: 02 April 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Unitbirwelco Ltd from Swansea, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Archover Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Unitbirwelco Ltd

Unit House Elba Business Park Elba Crescent, Swansea, West Glamorgan, SA1 8QE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11506274
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Archover Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07235487
Notified on 31 May 2017
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Archover Spv 20 August 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand175 06144 83752 653191 209
Current Assets1 820 5494 210 5764 131 0366 143 046
Debtors1 593 6934 158 2033 962 5865 604 938
Other Debtors83 1131 00012 00025 875
Property Plant Equipment135 213124 744113 24094 048
Total Inventories51 7957 536115 797346 899
Other
Accrued Liabilities177 242170 735107 768385 330
Accumulated Depreciation Impairment Property Plant Equipment16 17333 98357 99079 673
Amounts Owed By Group Undertakings60 6122 122 3562 562 5912 896 580
Amounts Owed To Group Undertakings416 1491 944 9323 004 3532 944 768
Amounts Recoverable On Contracts761 936758 9251 014 7701 783 200
Average Number Employees During Period62856083
Bank Borrowings Overdrafts  451
Creditors1 068 0773 395 5813 847 9445 786 633
Disposals Property Plant Equipment 82866 
Finance Lease Liabilities Present Value Total3 229   
Future Minimum Lease Payments Under Non-cancellable Operating Leases42 50042 50042 50035 417
Increase From Depreciation Charge For Year Property Plant Equipment 17 81024 00721 683
Merchandise3 1003 10011 100117 846
Net Current Assets Liabilities752 472814 995283 092356 413
Number Shares Issued Fully Paid 100100100
Other Creditors113 91981 66411 36526 368
Other Taxation Social Security Payable194 602339 439175 7411 379 793
Par Value Share 111
Payments Received On Account2 151  12 000
Prepayments50 01111 44423 95256 980
Profit Loss 52 054-543 40754 129
Property Plant Equipment Gross Cost151 386158 727171 230173 721
Total Additions Including From Business Combinations Property Plant Equipment 8 16912 5692 491
Total Assets Less Current Liabilities887 685939 739396 332450 461
Trade Creditors Trade Payables64 550378 922223 484399 855
Trade Debtors Trade Receivables638 0211 264 478349 273842 303
Work In Progress48 6954 436104 697229 053

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 22nd, September 2023
Free Download (3 pages)

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