Unicroft Associates Limited in London

Unicroft Associates Limited

Unicroft Associates started in year 2001 as Private Limited Company with registration number 04307645. The Unicroft Associates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 506 Kingsbury Road. Postal code: NW9 9HE.

There is a single director in the firm at the moment - Rita H., appointed on 2 July 2009. In addition, a secretary was appointed - Marzia K., appointed on 18 November 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unicroft Associates Limited Address / Contact

Office Address	506 Kingsbury Road
Office Address2	London
Town
Post code	NW9 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307645
Date of Incorporation	Fri, 19th Oct 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Marzia K.

Position: Secretary

Appointed: 18 November 2010

Rita H.

Position: Director

Appointed: 02 July 2009

Rita H.

Position: Secretary

Appointed: 28 December 2007

Resigned: 18 November 2010

Marzia K.

Position: Director

Appointed: 01 September 2007

Resigned: 18 November 2010

Mehboob K.

Position: Secretary

Appointed: 08 January 2002

Resigned: 28 December 2007

Mahmood K.

Position: Director

Appointed: 08 January 2002

Resigned: 01 September 2007

Mehboob K.

Position: Director

Appointed: 08 January 2002

Resigned: 01 July 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 08 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 2001

Resigned: 08 January 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Rita H. This PSC. Another one in the persons with significant control register is Marzia K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rita H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Marzia K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	24 599	36 400	52 317	66 559

Balance Sheet
Cash Bank In Hand	18 657	46 855	256 339	223 978
Cash Bank On Hand				223 978	128 434	184 844	156 643
Current Assets	54 526	72 648	303 096	273 104	190 862	249 474	219 830	235 117	296 468	359 889	305 976
Debtors	35 869	25 793	46 757	49 126	62 428	64 630	63 187
Other Debtors				18 294	18 810	17 567
Property Plant Equipment				1 261	841
Tangible Fixed Assets	251	2	1 681	1 261
Net Assets Liabilities							108 442	121 889	137 249	142 878

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	24 499	36 300	52 217	66 459
Shareholder Funds	24 599	36 400	52 317	66 559

Other
Accrued Liabilities				198 962	100 511	140 886
Accumulated Depreciation Impairment Property Plant Equipment				1 262	1 682
Average Number Employees During Period					4	3	3	3	3	3	3
Corporation Tax Payable				5 123	4 993	5 140
Creditors				207 806	110 513	149 161	111 388	17 868	16 991	217 731	161 865
Creditors Due Within One Year	30 178	36 250	252 460	207 806
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 682
Disposals Property Plant Equipment						2 523
Dividends Paid					5 000	3 000	4 000
Fixed Assets									351	720	477
Increase From Depreciation Charge For Year Property Plant Equipment					420
Net Current Assets Liabilities	24 348	36 398	50 636	65 298	80 349	100 313	108 442	139 757	153 889	142 158	144 111
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100
Other Taxation Social Security Payable				483	569	15
Par Value Share		1	1	1	1	1	1
Profit Loss					19 631	22 123	12 129
Property Plant Equipment Gross Cost				2 523	2 523
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			2 100
Tangible Fixed Assets Cost Or Valuation	1 673	1 673	2 523
Tangible Fixed Assets Depreciation	1 422	1 671	842	1 262
Tangible Fixed Assets Depreciation Charged In Period		249	420	420
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 249
Tangible Fixed Assets Disposals			1 250
Total Assets Less Current Liabilities	24 599	36 400	52 317	66 559	81 190	100 313	108 442	139 757	154 240	142 878	144 588
Trade Creditors Trade Payables				3 238	4 440	3 120
Trade Debtors Trade Receivables				30 832	43 618	47 063

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 14th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 14th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 6th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 10th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 20th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/25	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/19	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/19 filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/19 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/10/26. Value of each share 1 £, total number of shares: 199. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/10/26. Value of each share 1 £, total number of shares: 199. filed on: 30th, October 2004	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 30th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/11/14. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/11/14. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (18 pages)