Unique Pubs Limited

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unique pubs limited
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Large Enterprise

Unique Pubs Limited

03733077•Private Limited With Share Capital

3 Monkspath Hall Road, Solihull, West Midlands, B904SJ
02084444224

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Incorporated

11/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Unique Pubs Limited (03733077) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in west midlands, B904SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Unique pubs limited is a capital markets company based out of 3 monkspath hall road solihull, west midlands, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/03/1999
B904SJ

Financial Overview

Total Assets

£438.49M

Liabilities

£393.71M

Net Assets

£44.79M

Cash

£27.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david andrew ross
director
D
david mcdowall
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2021
Legacy
Category:Accounts
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Legacy
Category:Other
Date:13-07-2021
Legacy
Category:Other
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Made Up Date
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Memorandum Articles
Category:Incorporation
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Move Registers To Sail Company
Category:Address
Date:08-10-2010
Change Sail Address Company
Category:Address
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Memorandum Articles
Category:Incorporation
Date:19-09-2006
Legacy
Category:Address
Date:14-09-2006
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:24-08-2006
Court Order
Category:Miscellaneous
Date:24-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Address
Date:08-06-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts29/09/2024

Trading Addresses

105 Fortis Green, London, N29HR
111 Dykes Hall Road, Sheffield, South Yorkshire, S64GR
15 Weavers Ring, Littlehampton, West Sussex, BN164AJ
172 Long Ashton Road, Long Ashton, Bristol, Avon, BS419LT
238, Kings Road, Ashton-Under-Lyne, Lancashire, OL68HD

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Contact

02084444224
3 Monkspath Hall Road, Solihull, West Midlands, B904SJ