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Unique Construction (london) Limited GREENFORD

Founded in 2004, Unique Construction (london), classified under reg no. 05248829 is an active company. Currently registered at Unit 47 Silicon Business Centre UB6 7JZ, Greenford the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-11-25 Unique Construction (london) Limited is no longer carrying the name Darek Builders.

There is a single director in the company at the moment - Dariusz D., appointed on 9 October 2004. In addition, a secretary was appointed - Bozena D., appointed on 9 October 2004. As of 21 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the HA0 4EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1124085 . It is located at Unit 47, Silicon Business Centre, Greenford with a total of 1 cars.

Unique Construction (london) Limited Address / Contact

Office Address Unit 47 Silicon Business Centre
Office Address2 28 Wadsworth Road
Town Greenford
Post code UB6 7JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05248829
Date of Incorporation Mon, 4th Oct 2004
Industry Plastering
Industry Electrical installation
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Bozena D.

Position: Secretary

Appointed: 09 October 2004

Dariusz D.

Position: Director

Appointed: 09 October 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2004

Resigned: 05 October 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 05 October 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Daruisz D. This PSC and has 75,01-100% shares.

Daruisz D.

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

Company previous names

Darek Builders November 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth145 586121 080115 631        
Balance Sheet
Cash Bank In Hand52 94119 64428 305        
Cash Bank On Hand  28 30544 28467 93876 43913 66620 74435 71359 63850 385
Current Assets250 411147 614444 116234 991294 084199 616240 599154 618100 970110 30393 845
Debtors186 470113 470383 311135 957181 94273 736174 60279 65327 59219 43818 795
Net Assets Liabilities  119 571171 613179 573197 337243 0343 09215 07054 092114 023
Net Assets Liabilities Including Pension Asset Liability145 586121 080115 631        
Other Debtors  11 42211 422       
Property Plant Equipment  654 496650 934650 934727 634707 307685 772664 237651 180 
Stocks Inventory11 00014 50032 500        
Tangible Fixed Assets537 604519 635650 556        
Total Inventories  32 50054 75044 20449 44152 33154 22137 66531 22724 665
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve145 486120 980115 531        
Shareholder Funds145 586121 080115 631        
Other
Accumulated Depreciation Impairment Property Plant Equipment  79 16682 72882 72812 34433 87955 41476 94990 00690 252
Average Number Employees During Period   88677777
Bank Borrowings Overdrafts  500 193482 289460 763541 656511 100477 635455 547466 252434 177
Creditors  500 193482 289460 763560 227526 940490 416455 547466 252196 579
Creditors Due After One Year402 294382 779500 193        
Creditors Due Within One Year240 135163 390478 848        
Disposals Decrease In Depreciation Impairment Property Plant Equipment     82 728     
Disposals Property Plant Equipment     82 728     
Finance Lease Liabilities Present Value Total     18 57115 84012 781   
Increase From Depreciation Charge For Year Property Plant Equipment   3 562 12 34421 53521 53521 53513 057246
Net Current Assets Liabilities10 276-15 776-34 7322 968-10 59829 93062 667-192 264-193 620-130 836-102 734
Number Shares Allotted 100100        
Other Creditors  134 73124 73123 3094 07122 2179 2173 37315 8734 123
Other Taxation Social Security Payable  196 977129 153210 558152 152140 135321 577262 273171 309106 383
Par Value Share 11        
Property Plant Equipment Gross Cost  733 662733 662733 662739 978741 186741 186741 186650 934 
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions 2 260162 950        
Tangible Fixed Assets Cost Or Valuation597 952600 212733 662        
Tangible Fixed Assets Depreciation60 34880 57783 106        
Tangible Fixed Assets Depreciation Charged In Period 20 22914 329        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  11 800        
Tangible Fixed Assets Disposals  29 500        
Total Additions Including From Business Combinations Property Plant Equipment     89 0441 208    
Total Assets Less Current Liabilities547 880503 859619 764653 902640 336757 564769 974493 508470 617520 344548 200
Trade Creditors Trade Payables  147 14078 13970 81510 76612 88313 39128 94453 95786 073
Trade Debtors Trade Receivables  371 889124 535181 94273 736174 60279 65327 59219 43818 795

Transport Operator Data

Unit 47
Address Silicon Business Centre , 28 Wadsworth Road , Perivale
City Greenford
Post code UB6 7JZ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-12-31
filed on: 17th, February 2024 		Free Download (8 pages)

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