Unitex Uk. Limited in Marling Mills NELSON STREET LEEK

Unitex Uk. Limited NELSON STREET LEEK

Founded in 1998, Unitex Uk, classified under reg no. 03513150 is an active company. Currently registered at Marling Leek Limited ST13 6BB, Nelson Street Leek the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Richard E. and Lloyd R.. In addition one secretary - Lloyd R. - is with the company. 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.

Unitex Uk. Limited Address / Contact

Office Address	Marling Leek Limited
Office Address2	Marling Mills
Town	Nelson Street Leek
Post code	ST13 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513150
Date of Incorporation	Wed, 18th Feb 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Richard E.

Position: Director

Appointed: 17 August 2015

Lloyd R.

Position: Secretary

Appointed: 26 April 2001

Lloyd R.

Position: Director

Appointed: 07 July 2000

Andrew C.

Position: Director

Appointed: 19 June 2012

Resigned: 15 July 2015

Michael M.

Position: Director

Appointed: 19 June 2012

Resigned: 01 August 2014

Alwin H.

Position: Director

Appointed: 03 May 2007

Resigned: 01 September 2009

Alan B.

Position: Director

Appointed: 19 September 2002

Resigned: 28 August 2007

Anthony M.

Position: Director

Appointed: 17 September 2002

Resigned: 03 May 2007

Ralph G.

Position: Director

Appointed: 26 April 2001

Resigned: 23 May 2012

Gerard V.

Position: Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

Gerard V.

Position: Director

Appointed: 07 December 1999

Resigned: 07 July 2000

Eduard V.

Position: Secretary

Appointed: 07 May 1998

Resigned: 07 July 2000

Henk B.

Position: Director

Appointed: 26 March 1998

Resigned: 07 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

Derek H.

Position: Secretary

Appointed: 18 February 1998

Resigned: 04 June 1998

Franco R.

Position: Director

Appointed: 18 February 1998

Resigned: 04 June 1998

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Lloyd R. This PSC. The second one in the PSC register is Franco R. This PSC . Then there is Brenda R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .

Lloyd R.

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

Franco R.

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

Brenda R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	114 430	32 955	179 533	618
Current Assets	181 430	102 143	246 533	71 535
Debtors	67 000	69 188	67 000	70 917
Other Debtors		2 188		3 917

Other
Accrued Liabilities	1 480 073	230 778	266 020	301 265
Amounts Owed To Group Undertakings	7 980 465	10 267 610	12 198 451	11 621 739
Average Number Employees During Period	90	91	86	87
Comprehensive Income Expense	-2 213 138	-1 115 847	-1 823 692	374 007
Creditors	9 999 163	11 035 723	13 003 805	12 454 800
Fixed Assets	350 100	350 100	350 100	350 100
Investments Fixed Assets	350 100	350 100	350 100	350 100
Investments In Group Undertakings	350 100	350 100	350 100	350 100
Issue Equity Instruments	2 875 028
Net Current Assets Liabilities	-9 817 733	-10 933 580	-12 757 272	-12 383 265
Number Shares Issued Fully Paid		2 875 028	2 875 028	2 875 028
Other Taxation Social Security Payable	35 162	33 872	35 871	28 333
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	395 575	-70 364	364 340	219 891
Total Assets Less Current Liabilities	-9 467 633	-10 583 480	-12 407 172	-12 033 165

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 28th, January 2022	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 1st, August 2018	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2016: 2875028.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (21 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (19 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (17 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (17 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, December 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, December 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, April 2002	accounts	Free Download (15 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	12th March 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 8th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 8th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, February 2001	accounts	Free Download (14 pages)
363s	Annual return up to 31st March 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 31st March 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (15 pages)
363s	Annual return up to 24th February 1999 with shareholders record filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 1999 with shareholders record filed on: 24th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 25th, June 1998	accounts	Free Download (1 page)

Unitex Uk. Limited NELSON STREET LEEK

Unitex Uk. Limited Address / Contact

Company Information / Profile

Company staff

Richard E.

Lloyd R.

Lloyd R.

Andrew C.

Michael M.

Alwin H.

Alan B.

Anthony M.

Ralph G.

Gerard V.

Gerard V.

Eduard V.

Henk B.

Swift Incorporations Limited

Derek H.

Franco R.

People with significant control

Annual reports financial information

Company filings

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