Unipart North America Limited

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unipart north america limited
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Unipart North America Limited

03588027•Private Limited With Share Capital

Unipart House, Garsington Road Cowley, Oxford, OX42PG
Website01865778966

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Incorporated

25/06/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Unipart North America Limited (03588027) is a private limited with share capital incorporated on 25/06/1998 (27 years old) and registered in oxford, OX42PG. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Unipart north america limited is a computer software company based out of unipart house, oxford, united kingdom.

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 25/06/1998
OX42PG

Financial Overview

Total Assets

£3.97M

Liabilities

£3.82M

Net Assets

£155.0K

Turnover

£486.0K

Cash

£1.39M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alex raymond leung
director
C
christopher james weldon
director
A
alex raymond leung
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Auditors Resignation Company
Category:Auditors
Date:21-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Legacy
Category:Mortgage
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Mortgage
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Accounts
Date:06-02-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Mortgage
Date:23-12-2003
Memorandum Articles
Category:Incorporation
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Legacy
Category:Officers
Date:03-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-08-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Accounts
Date:13-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Mortgage
Date:25-04-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX42PGRegistered

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Contact

01865778966
unipart.com
Unipart House, Garsington Road Cowley, Oxford, OX42PG