Unique Office Solutions Limited
Company Profile
in liquidation
SmallUnique Office Solutions Limited
03079207•Private Limited With Share Capital
170A-172 High Street, Rayleigh, Essex, SS67BS
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Incorporated
12/07/1995
Company Age
30 years
Directors
2
Employees
17
SIC Code
31010
Risk
not scored
Company Overview
Registration, classification & business activity
Unique Office Solutions Limited (03079207) is a private limited with share capital incorporated on 12/07/1995 (30 years old) and registered in essex, SS67BS. The company operates under SIC code 31010 - manufacture of office and shop furniture.
We help you to create your perfect working environment , providing design, product and outstanding service across all sectors.
Private Limited With Share Capital
SIC: 31010
Small
Incorporated 12/07/1995
SS67BS
17 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.48M
Net Assets
£252.1K
Est. Turnover
£7.64M
AI Estimated
Unreported
Cash
£782.3K
Key Metrics
17
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-04-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-01-2026
Resolution
Category:Resolution
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Capital Cancellation Shares
Category:Capital
Date:04-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Capital Cancellation Shares
Category:Capital
Date:17-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Resolution
Category:Resolution
Date:02-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Capital
Date:01-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Capital
Date:18-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Memorandum Articles
Category:Incorporation
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Resolution
Category:Resolution
Date:28-09-2005
Legacy
Category:Capital
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Legacy
Category:Capital
Date:28-09-2005
Legacy
Category:Capital
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2004
Import / Export
Imports
12 Months1
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
170A-172 High Street, Rayleigh, SS67BSRegistered
30 Gloster Road, Martlesham Heath, Ipswich, Suffolk, IP53RD
Chester Hall, 4-6 Chester Hall Lane, Lane, Basildon, Essex, SS143BG
Unit 12 Essex Court Ashton Gate, Ashton Road Harold Hill, Romford, Essex, RM38UF
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