Founded in 2010, Unibox Holdings, classified under reg no. 07273001 is an active company. Currently registered at Unit C2 Greengate Ind Estate M24 1SW, Manchester the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Lesley W., Emma E. and Peter W.. In addition one secretary - Peter W. - is with the firm. As of 15 June 2024, there were 2 ex directors - Andrew F., Clifford T. and others listed below. There were no ex secretaries.
| Office Address | Unit C2 Greengate Ind Estate |
| Office Address2 | Greenside Way Middleton |
| Town | Manchester |
| Post code | M24 1SW |
| Country of origin | United Kingdom |
| Registration Number | 07273001 |
| Date of Incorporation | Thu, 3rd Jun 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 03 June 2010
Position: Secretary
Appointed: 03 June 2010
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Shellco 141 Ltd from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nick W. This PSC owns 75,01-100% shares.
Shellco 141 Ltd
Unit C2 Greengate Industrial Estate, Greenside Way Greenside Way, Middleton, Manchester, M24 1SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 08820617 |
| Notified on | 18 May 2022 |
| Nature of control: |
75,01-100% shares |
Nick W.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 452 | 2 944 | 1 471 | 3 188 | 3 423 | 190 002 | 123 681 |
| Current Assets | 2 029 055 | 2 138 804 | 2 067 652 | 2 027 341 | 2 029 583 | 2 282 153 | 2 351 262 |
| Debtors | 2 025 603 | 2 135 860 | 2 066 181 | 2 024 153 | 2 026 160 | 2 092 151 | 2 227 581 |
| Net Assets Liabilities | 565 557 | 653 526 | 661 681 | 704 876 | 622 144 | 568 441 | 3 762 279 |
| Other Debtors | 914 | 60 | 4 461 | 3 991 | 3 991 | 4 553 | 3 991 |
| Property Plant Equipment | 1 279 987 | 1 257 207 | 1 287 722 | 1 560 391 | 1 549 682 | 1 547 968 | 1 556 053 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 3 276 | 5 592 | 10 792 | 2 800 | 3 000 | 3 200 | 1 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 149 454 | 178 159 | 208 072 | 244 360 | 280 968 | 317 628 | 357 016 |
| Amounts Owed By Group Undertakings | 2 135 800 | 2 061 720 | 2 020 162 | 2 022 169 | 2 087 598 | 2 193 573 | |
| Amounts Owed To Group Undertakings | 2 007 811 | 2 090 819 | 2 380 935 | 2 652 543 | 2 818 465 | 3 191 048 | |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 389 824 | 229 448 | 125 222 | 27 187 | 73 771 | ||
| Comprehensive Income Expense | 10 114 311 | ||||||
| Corporation Tax Payable | 24 818 | 25 007 | 27 582 | 80 460 | 38 331 | 43 996 | 38 632 |
| Creditors | 389 824 | 229 448 | 125 222 | 27 187 | 2 934 739 | 3 239 417 | 118 962 |
| Dividends Paid | 208 000 | 6 920 578 | |||||
| Fixed Assets | 1 280 092 | 1 257 312 | 1 287 827 | 1 560 496 | 1 549 787 | 1 548 073 | 1 556 053 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 6 898 100 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 705 | 29 913 | 36 288 | 36 608 | 36 660 | 39 388 | |
| Investments Fixed Assets | 105 | 105 | 105 | 105 | 105 | 105 | |
| Investments In Group Undertakings Participating Interests | 105 | 105 | 105 | 105 | |||
| Net Current Assets Liabilities | -301 264 | -350 535 | -478 372 | -805 079 | -905 156 | -957 264 | 2 232 300 |
| Number Shares Issued Fully Paid | 10 | ||||||
| Other Creditors | 136 220 | 211 854 | 24 422 | 69 771 | |||
| Other Taxation Social Security Payable | 6 436 | 8 029 | |||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income | 6 017 | ||||||
| Property Plant Equipment Gross Cost | 1 429 441 | 1 435 366 | 1 495 794 | 1 804 751 | 1 830 650 | 1 865 596 | 1 913 069 |
| Provisions For Liabilities Balance Sheet Subtotal | 23 447 | 23 803 | 22 552 | 23 354 | 22 487 | 22 368 | 26 074 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 925 | 60 428 | 308 957 | 25 899 | 34 946 | 47 473 | |
| Total Assets Less Current Liabilities | 978 828 | 906 777 | 809 455 | 755 417 | 644 631 | 590 809 | 3 788 353 |
| Trade Creditors Trade Payables | 1 900 | 1 172 | 1 173 | 780 | |||
| Trade Debtors Trade Receivables | 24 000 | ||||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 6 898 205 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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