Uniquehold Limited in BARNSLEY

Uniquehold Limited BARNSLEY

Founded in 1994, Uniquehold, classified under reg no. 02893075 is an active company. Currently registered at 19 Middlewoods Way S71 3HR, Barnsley the company has been in the business for thirty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Sara H., appointed on 25 July 2009. There are currently no secretaries appointed. At the moment 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.

Uniquehold Limited Address / Contact

Office Address	19 Middlewoods Way
Town	Barnsley
Post code	S71 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02893075
Date of Incorporation	Mon, 31st Jan 1994
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Sara H.

Position: Director

Appointed: 25 July 2009

June K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 05 June 2015

Sara H.

Position: Director

Appointed: 25 July 2009

Resigned: 31 January 2011

Sara H.

Position: Director

Appointed: 06 April 2002

Resigned: 31 January 2007

Peter K.

Position: Secretary

Appointed: 01 February 2002

Resigned: 01 February 2011

June K.

Position: Director

Appointed: 08 January 1996

Resigned: 01 February 2011

Sara H.

Position: Director

Appointed: 28 March 1994

Resigned: 07 January 1996

Edmund K.

Position: Secretary

Appointed: 28 March 1994

Resigned: 01 February 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 1994

Resigned: 28 March 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1994

Resigned: 28 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Sara-Jane H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sara-Jane H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31
Net Worth	-19 973	5 479	17 890

Balance Sheet
Cash Bank In Hand	1 773	1 223	10 141
Current Assets	67 967	88 389	102 328
Debtors	18 448	33 839	31 114
Stocks Inventory	47 746	53 327	61 073
Tangible Fixed Assets	1 989	1 492	1 119

Reserves/Capital
Called Up Share Capital	9 000	9 000	9 000
Profit Loss Account Reserve	-28 973	-3 521	8 890
Shareholder Funds	-19 973	5 479	17 890

Other
Creditors Due Within One Year	89 929	84 402	85 557
Net Current Assets Liabilities	-21 962	3 987	16 771
Tangible Fixed Assets Cost Or Valuation	18 049	18 049
Tangible Fixed Assets Depreciation	16 060	16 557	16 930
Tangible Fixed Assets Depreciation Charged In Period		497	373
Total Assets Less Current Liabilities	-19 973	5 479	17 890

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 8th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 19th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 18th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2016: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th February 2015: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2014: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 10th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 6th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 6th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 15th, September 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 15th, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(288)	19th February 2003 Annual return (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 9th, September 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 9th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 17th, July 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 17th, July 2001	accounts	Free Download (12 pages)
363s	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 25th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 25th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
363(288)	11th February 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 12th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 12th, May 1999	accounts	Free Download (13 pages)
363s	Annual return up to 12th February 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 8th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 8th, October 1998	accounts	Free Download (14 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 28th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 28th, October 1997	accounts	Free Download (14 pages)
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 28th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 28th, November 1996	accounts	Free Download (12 pages)
363s	Annual return up to 29th February 1996 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 29th February 1996 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 9th, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 9th, November 1995	accounts	Free Download (14 pages)
363s	Annual return up to 3rd February 1995 with shareholders record filed on: 3rd, February 1995	annual return	Free Download (5 pages)
363s	Annual return up to 3rd February 1995 with shareholders record filed on: 3rd, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, November 1994	accounts	Free Download (1 page)

Uniquehold Limited BARNSLEY

Uniquehold Limited Address / Contact

Company Information / Profile

Company staff

Sara H.

June K.

Sara H.

Sara H.

Peter K.

June K.

Sara H.

Edmund K.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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