Unique Car Mats (U.K.) Limited
Company Profile
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MediumUnique Car Mats (u.k.) Limited
02369272•Private Limited With Share Capital
Unit 2 Hassall Road, Skegness, Lincolnshire, PE253TB
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Incorporated
06/04/1989
Company Age
37 years
Directors
4
Employees
106
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Unique Car Mats (u.k.) Limited (02369272) is a private limited with share capital incorporated on 06/04/1989 (37 years old) and registered in lincolnshire, PE253TB. The company operates under SIC code 32990 - other manufacturing n.e.c..
Since the company formation in 1989, innovation, high quality and customer satisfaction has seen unique car mats & automotive accessories rise to become the supplier of choice in this 'quality minded' service sector of the market place. unique has the well earned reputation of bringing new and excit...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 06/04/1989
PE253TB
106 employees
Financial Overview
Total Assets
£3.91M
Liabilities
£2.11M
Net Assets
£1.80M
Turnover
£11.54M
Cash
£1.14M
Key Metrics
106
Employees
4
Directors
3
Shareholders
1
PSCs
1
Patents
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Capital Alter Shares Consolidation
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Resolution
Category:Resolution
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Capital Cancellation Shares
Category:Capital
Date:22-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Legacy
Category:Capital
Date:25-01-2021
Legacy
Category:Insolvency
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Resolution
Category:Resolution
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Memorandum Articles
Category:Incorporation
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months0
60 Months6
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2, Hassall Road, Skegness, Lincolnshire, PE253TB
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