Unex Harpenny Limited in Church Lane STETCHWORTH

Unex Harpenny Limited STETCHWORTH

Unex Harpenny started in year 1976 as Private Limited Company with registration number 01248299. The Unex Harpenny company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Stetchworth at Unex House. Postal code: CB8 9TN.

At the moment there are 3 directors in the the firm, namely Gordon M., Timothy G. and William G.. In addition one secretary - Andrew P. - is with the company. Currenlty, the firm lists one former director, whose name is Anthony H. and who left the the firm on 20 August 2008. In addition, there is one former secretary - Robert B. who worked with the the firm until 29 July 2016.

Unex Harpenny Limited Address / Contact

Office Address	Unex House
Office Address2	Church Lane
Town	Stetchworth
Post code	CB8 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01248299
Date of Incorporation	Wed, 10th Mar 1976
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	48 years old
Account next due date	Mon, 30th Dec 2024 (229 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Gordon M.

Position: Director

Appointed: 13 June 2013

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 26 June 1991

Anthony H.

Position: Secretary

Resigned: 05 November 2008

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 26 June 1991

Resigned: 20 August 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Unex Corporation Limited from Newmarket, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy G. This PSC owns 25-50% shares. Moving on, there is William G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Unex Corporation Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	1350397
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Pollyanna G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-30	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Current Assets	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th March 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th March 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th March 2020 filed on: 19th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2018 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2017 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2016 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th March 2015 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th March 2014 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th March 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th March 2012 filed on: 27th, December 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th March 2011 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th March 2010 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th March 2009 filed on: 21st, December 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th March 2008 filed on: 28th, January 2009	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th March 2007 filed on: 16th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th March 2007 filed on: 16th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th March 2006 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 30th March 2005 filed on: 24th, January 2006	accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 30th March 2004 filed on: 7th, January 2005	accounts	Free Download (3 pages)
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AA	Full accounts for the period ending 30th March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 30th March 2001 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th March 2001 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 1999 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 1999 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 30th March 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 1996 filed on: 23rd, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th March 1996 filed on: 23rd, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 12th April 1995 filed on: 17th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 12th April 1995 filed on: 17th, February 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 12th April 1994 filed on: 15th, February 1995	accounts
AA	Small company accounts made up to 12th April 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Small company accounts made up to 30th March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Small company accounts made up to 30th March 1994 filed on: 29th, January 1995	accounts
225(1)	Accounting reference date shortened from 30/03 to 12/04 filed on: 11th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/03 to 12/04 filed on: 11th, April 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 14th, January 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 14th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 19th, January 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 11th, February 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 15th, May 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 15th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 30th March 1989 filed on: 8th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 30th March 1989 filed on: 8th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 3rd, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 3rd, April 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 23rd, March 1989	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1987 filed on: 18th, February 1988	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1986 filed on: 4th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 4th, February 1987	accounts

Unex Harpenny Limited STETCHWORTH

Unex Harpenny Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Gordon M.

Timothy G.

William G.

Anthony H.

Robert B.

Anthony H.

People with significant control

Annual reports financial information

Company filings

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