Unite Rent Collection Limited in Temple Back BRISTOL

Unite Rent Collection Limited BRISTOL

Unite Rent Collection started in year 2006 as Private Limited Company with registration number 05982935. The Unite Rent Collection company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.

At the moment there are 3 directors in the the company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew R. who worked with the the company until 21 March 2013.

Unite Rent Collection Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05982935
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 21 March 2013

Christopher S.

Position: Secretary

Appointed: 21 March 2013

Joseph L.

Position: Director

Appointed: 31 October 2006

Nicholas H.

Position: Director

Appointed: 20 September 2022

Resigned: 20 December 2022

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 18 May 2018

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 15 November 2022

James G.

Position: Director

Appointed: 02 August 2011

Resigned: 26 September 2011

Nicholas R.

Position: Director

Appointed: 28 September 2007

Resigned: 30 September 2016

Stephen G.

Position: Director

Appointed: 28 September 2007

Resigned: 26 April 2010

Mark A.

Position: Director

Appointed: 31 October 2006

Resigned: 20 May 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Michael B.

Position: Director

Appointed: 31 October 2006

Resigned: 16 November 2011

Andrew R.

Position: Director

Appointed: 31 October 2006

Resigned: 21 March 2013

Andrew R.

Position: Secretary

Appointed: 31 October 2006

Resigned: 21 March 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Ldc (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ldc (Holdings) Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
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	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	44	44

Other
Creditors	45	45
Net Current Assets Liabilities	44	44
Total Assets Less Current Liabilities	44	44

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (252 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, December 2022	accounts	Free Download (255 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, November 2022	accounts	Free Download (255 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, November 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (230 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, October 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (164 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018	accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 18th, October 2017	accounts	Free Download
AD01	Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 2017-03-24 filed on: 24th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 24th, November 2015	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 23rd, November 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, November 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 4th, November 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 6th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-11-06: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 2nd, November 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 16th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 3rd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 2nd, November 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2009	resolution	Free Download (3 pages)
190	Location of debenture register filed on: 6th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 6th, November 2008	address	Free Download (1 page)
287	Registered office changed on 06/11/2008 from the core 40 st thomas street bristol BS1 6JX filed on: 6th, November 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 4th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 16th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2006	incorporation
NEWINC	Incorporation filed on: 31st, October 2006	incorporation	Free Download (18 pages)

Unite Rent Collection Limited BRISTOL

Unite Rent Collection Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Richard S.

Richard S.

James G.

Nicholas R.

Stephen G.

Mark A.

Swift Incorporations Limited

Michael B.

Andrew R.

Andrew R.

People with significant control

Annual reports financial information

Company filings

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