Unipex Tyre Recycling Ltd
Company Profile
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MicroUnipex Tyre Recycling Ltd
04499351•Private Limited With Share Capital
1-3 Bessemer Road, Cardiff, CF118BA
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Incorporated
31/07/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
38320
Risk
very low risk
Company Overview
Registration, classification & business activity
Unipex Tyre Recycling Ltd (04499351) is a private limited with share capital incorporated on 31/07/2002 (23 years old) and registered in cardiff, CF118BA. The company operates under SIC code 38320 - recovery of sorted materials.
Private Limited With Share Capital
SIC: 38320
Micro
Incorporated 31/07/2002
CF118BA
Financial Overview
Total Assets
£484.0K
Liabilities
£256.3K
Net Assets
£227.7K
Turnover
£625.2K
Cash
£184.2K
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Annual Return
Date:31-08-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Address
Date:13-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Address
Date:12-08-2002
Incorporation Company
Category:Incorporation
Date:31-07-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
1-3 Bessemer Road, Cardiff, South Glamorgan, CF118BARegistered
Related Companies
5
Contact
02920221042
1-3 Bessemer Road, Cardiff, CF118BA