Unique Wholesale Distributors Ltd

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Unique Wholesale Distributors Ltd

05334136Private Limited With Share Capital

Unit B, 22 Ullswater Crescent, Coulsdon, CR52HR
Incorporated

17/01/2005

Company Age

21 years

Directors

1

Employees

12

SIC Code

46190

Risk

low risk

Company Overview

Registration, classification & business activity

Unique Wholesale Distributors Ltd (05334136) is a private limited with share capital incorporated on 17/01/2005 (21 years old) and registered in coulsdon, CR52HR. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 17/01/2005
CR52HR
12 employees

Financial Overview

Total Assets

£445.7K

Liabilities

£66.5K

Net Assets

£379.2K

Cash

£11.6K

Key Metrics

12

Employees

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:25-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Termination Director Company With Name
Category:Officers
Date:15-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Gazette Notice Compulsary
Category:Gazette
Date:04-07-2006
Legacy
Category:Officers
Date:11-07-2005
Incorporation Company
Category:Incorporation
Date:17-01-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB
Unit B, 22 Ullswater Crescent, Coulsdon, CR52HRRegistered

Contact

08004714529
Unit B, 22 Ullswater Crescent, Coulsdon, CR52HR