Uniquetimberbuildings Ltd GATESHEAD


Uniquetimberbuildings Ltd is a private limited company registered at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Catherine B., appointed on 01 November 2019. Director Colin B., appointed on 15 February 2019.
The company is classified as "other construction installation" (SIC: 43290).
The last confirmation statement was filed on 2020-11-19 and the date for the subsequent filing is 2021-12-03. What is more, the annual accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.

Uniquetimberbuildings Ltd Address / Contact

Office Address C12 Marquis Court
Office Address2 Marquisway, Team Valley
Town Gateshead
Post code NE11 0RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11686866
Date of Incorporation Tue, 20th Nov 2018
Industry Other construction installation
End of financial Year 31st May
Company age 6 years old
Account next due date Mon, 31st May 2021 (1054 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Catherine B.

Position: Director

Appointed: 01 November 2019

Colin B.

Position: Director

Appointed: 15 February 2019

Claire M.

Position: Director

Appointed: 15 February 2019

Resigned: 28 May 2021

Catherine B.

Position: Director

Appointed: 20 November 2018

Resigned: 01 November 2019

Jonathan B.

Position: Director

Appointed: 20 November 2018

Resigned: 28 May 2021

People with significant control

Catherine B.

Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan B.

Notified on 20 November 2018
Ceased on 28 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Catherine B.

Notified on 20 November 2018
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Claire M.

Notified on 15 February 2019
Ceased on 15 February 2019
Nature of control: significiant influence or control

Colin B.

Notified on 15 February 2019
Ceased on 15 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand6 666
Current Assets6 766
Debtors100
Other Debtors100
Property Plant Equipment371 878
Other
Average Number Employees During Period4
Creditors378 544
Net Current Assets Liabilities-371 778
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Number Shares Issued Specific Share Issue100
Other Creditors378 544
Par Value Share1
Property Plant Equipment Gross Cost371 878
Total Additions Including From Business Combinations Property Plant Equipment371 878
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from The Granary Hyde Lane Prestbury Cheltenham GL50 4SL United Kingdom to C12 Marquis Court Marquisway, Team Valley Gateshead NE11 0RU on Monday 12th July 2021
filed on: 12th, July 2021
Free Download (2 pages)

Company search