UNIQUE NEW BUILD LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 05016170
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of UNIQUE NEW BUILD LIMITED are www.uniquenewbuild.co.uk, and www.unique-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique New Build Limited is a Private Limited Company. The company registration number is 05016170. Unique New Build Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Unique New Build Limited is The Laindon Barn Dunton Road Basildon Essex England Ss15 4db. The company`s financial liabilities are £1.16k. It is £-0.8k against last year. The cash in hand is £6.86k. It is £-3.11k against last year. And the total assets are £22.38k, which is £0.35k against last year. CORNWELL, Victoria Louise is a Secretary of the company. CORNWELL, Derek is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


unique new build Key Finiance

LIABILITIES £1.16k
-41%
CASH £6.86k
-32%
TOTAL ASSETS £22.38k
+1%
All Financial Figures

Current Directors

Secretary
CORNWELL, Victoria Louise
Appointed Date: 15 January 2004
Director
CORNWELL, Derek
Appointed Date: 15 January 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Derek Cornwell
Notified on: 15 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE NEW BUILD LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB England to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015
...
... and 29 more events
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
15 Jan 2004
Incorporation

UNIQUE NEW BUILD LIMITED Charges

14 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to no 1 beachy drive st lawrence bay essex…
15 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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