Unibox Limited in Greenside Way Middleton MANCHESTER - M24 1SW

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Unibox Limited MANCHESTER

Founded in 2002, Unibox, classified under reg no. 04562879 is an active company. Currently registered at Unit C2 Greengate Ind Estate M24 1SW, Manchester the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Peter W., appointed on 15 October 2002. In addition, a secretary was appointed - Peter W., appointed on 15 October 2002. As of 16 June 2024, there was 1 ex director - Andrew F.. There were no ex secretaries.

Unibox Limited Address / Contact

Office Address	Unit C2 Greengate Ind Estate
Office Address2	Greenside Way Middleton
Town	Manchester
Post code	M24 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04562879
Date of Incorporation	Tue, 15th Oct 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 15 October 2002

Peter W.

Position: Secretary

Appointed: 15 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 15 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 15 October 2002

Andrew F.

Position: Director

Appointed: 15 October 2002

Resigned: 23 December 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2		2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CH03	On 2023/01/26 secretary's details were changed filed on: 26th, January 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023/01/26 secretary's details were changed filed on: 26th, January 2023	officers	Free Download (1 page)
CH01	On 2023/01/26 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/03	capital
TM01	Director's appointment terminated on 2014/01/30 filed on: 30th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 23rd, December 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 20th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/04/07 from United Aluminium Ltd Holt Street Manchester M40 5AX filed on: 7th, April 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 16th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 21st, December 2009	accounts	Free Download (2 pages)
CH01	On 2009/10/20 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/15 filed on: 20th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/20 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 26th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from unit 1, holt street manchester M40 5AX filed on: 8th, July 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 14th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 20th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 20th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 4th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 4th, August 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 22nd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 22nd, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
288a	On 2003/01/31 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/31 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/31 New secretary appointed;new director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/31 New secretary appointed;new director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/27 Secretary resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/27 Secretary resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/27 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/27 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (17 pages)

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