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Company Information for

C. N. UNWIN LIMITED

UNWIN HOUSE, THE HORSESHOE COAT ROAD, MARTOCK, SOMERSET, TA12 6EY,
Company Registration Number
00689968
Private Limited Company
Active

Company Overview

About C. N. Unwin Ltd
C. N. UNWIN LIMITED was founded on 1961-04-17 and has its registered office in Martock. The organisation's status is listed as "Active". C. N. Unwin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. N. UNWIN LIMITED
 
Legal Registered Office
UNWIN HOUSE
THE HORSESHOE COAT ROAD
MARTOCK
SOMERSET
TA12 6EY
Other companies in TA12
 
Filing Information
Company Number 00689968
Company ID Number 00689968
Date formed 1961-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts FULL
Last Datalog update: 2017-10-10 11:06:40
Primary Source:Companies House
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Company Officers of C. N. UNWIN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRUNO
Director 2013-05-30
CHISTOPHER IAN HELLIER
Director 2014-06-06
PENNY LOUISE OWENS
Director 2008-01-25
HAKAN SANDBERG
Director 2013-05-30
PETER WAHLSTEN
Director 2013-05-30
PENNY LOUISE OWENS
Company Secretary 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE JAMES CREESE
Director 2008-01-02 2014-06-06
CECIL NORMAN UNWIN
Director 1991-07-29 2014-04-07
JEAN UNWIN
Director 1991-07-29 2014-04-07
ROBERT HOPE UNWIN
Director 1991-07-29 2014-04-07
JAMES CAMPBELL YOUNG MCKEE
Director 1997-01-13 2013-05-30
CHRISTOPHER JOHN AIRY
Director 2002-08-23 2009-07-31
ANNE ELIZABETH BLUNN
Director 2000-01-01 2007-10-26
ANNE ELIZABETH BLUNN
Company Secretary 1995-07-24 2007-10-01
DAVID CAYLEY LENNOX-LAMB
Director 2000-05-25 2002-06-07
HUGH EDWARD MICHAEL BARNES
Director 1997-01-13 2000-06-30
JEAN UNWIN
Company Secretary 1991-07-29 1995-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE OWENS / 19/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE OWENS / 19/06/2017
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE LAWRENCE / 19/06/2017
2017-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / PENNY LOUISE LAWRENCE / 20/06/2017
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24AR0109/06/16 FULL LIST
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUNO / 01/01/2016
2015-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-19AR0109/06/15 FULL LIST
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16RES01ADOPT ARTICLES 22/09/2014
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE LAWRENCE / 14/02/2014
2014-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / PENNY LOUISE LAWRENCE / 14/02/2014
2014-06-09AP01DIRECTOR APPOINTED MR CHISTOPHER IAN HELLIER
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-09AR0109/06/14 FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREESE
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UNWIN
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN UNWIN
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CECIL UNWIN
2013-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-07-01AR0114/06/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR HAKAN SANDBERG
2013-06-28AP01DIRECTOR APPOINTED MR PETER WAHLSTEN
2013-06-28AP01DIRECTOR APPOINTED MR MICHAEL BRUNO
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEE
2013-06-11RES12VARYING SHARE RIGHTS AND NAMES
2013-06-11RES01ADOPT ARTICLES 30/05/2013
2013-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-06-15AR0114/06/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-15AR0114/06/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AUDAUDITOR'S RESIGNATION
2010-06-15AR0115/06/10 FULL LIST
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOPE UNWIN / 15/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN UNWIN / 15/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL NORMAN UNWIN / 15/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL YOUNG MCKEE / 15/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE LAWRENCE / 15/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JAMES CREESE / 15/06/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AIRY
2009-12-22RES01ADOPT ARTICLES 27/11/2009
2009-09-25AUDAUDITOR'S RESIGNATION
2009-08-11122GBP SR 125010@1
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-07-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-17363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: WILLOW HOUSE ARTILLERY ROAD YEOVIL SOMERSET BA22 8RP
2003-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-11288aNEW DIRECTOR APPOINTED
2002-08-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. N. UNWIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. N. UNWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. N. UNWIN LIMITED

Intangible Assets
Patents
We have not found any records of C. N. UNWIN LIMITED registering or being granted any patents
Domain Names

C. N. UNWIN LIMITED owns 1 domain names.

unwin-safety.co.uk  

Trademarks
We have not found any records of C. N. UNWIN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C. N. UNWIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £1,228 Equipment Special Equipment Purchase
South Gloucestershire Council 2015-9 GBP £905 Operational Equipment
Gloucestershire County Council 2015-7 GBP £851
Bath & North East Somerset Council 2015-6 GBP £820 Equipment Maintenance
Bath & North East Somerset Council 2015-5 GBP £647 Contracts
Herefordshire Council 2015-3 GBP £421
Brighton & Hove City Council 2014-12 GBP £355 ASC Memory Cognition Support
Leeds City Council 2014-11 GBP £81 Vehicle Spares
Cheshire West and Chester Council 2014-9 GBP £717 Specialist Equipment
Bath & North East Somerset Council 2014-7 GBP £10,192 Materials
Warwickshire County Council 2014-6 GBP £883 Equipment
Derbyshire County Council 2014-4 GBP £996
Middlesbrough Council 2014-3 GBP £1,445
Derbyshire County Council 2014-2 GBP £3,049
Nottingham City Council 2014-1 GBP £3,407
Gloucestershire County Council 2013-12 GBP £2,010
Trafford Council 2013-11 GBP £8,637
Southampton City Council 2013-10 GBP £688
Cheshire West and Chester 2013-8 GBP £1,026
Cheshire West and Chester 2013-7 GBP £2,538
Gloucestershire County Council 2013-6 GBP £1,321
Cheshire West and Chester 2013-5 GBP £1,749
Plymouth City Council 2013-3 GBP £994
Worcestershire County Council 2012-12 GBP £2,850 Direct Transport School Vehicle runningcosts
Middlesbrough Council 2012-11 GBP £7,594
Nottingham City Council 2012-10 GBP £1,816
Nottingham City Council 2012-9 GBP £2,523
Derbyshire County Council 2012-8 GBP £787
Gloucestershire County Council 2012-7 GBP £2,089
Gloucestershire County Council 2012-4 GBP £730
Bath & North East Somerset Council 2011-11 GBP £576 Materials
Warwickshire County Council 2011-9 GBP £2,563 OTHER VEHICLE RUNNING COSTS
South Gloucestershire Council 2011-7 GBP £1,070 Operational Equipment
Warwickshire County Council 2011-6 GBP £649 OTHER VEHICLE RUNNING COSTS
Middlesbrough Council 2011-4 GBP £1,634 Equipment
Warwickshire County Council 2011-2 GBP £722 VEHICLE MAINTENANCE & REPAIRS (EXTERNAL JOBS)
Middlesbrough Council 2010-11 GBP £3,783 Delivery costs
Middlesbrough Council 2010-7 GBP £788 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C. N. UNWIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. N. UNWIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. N. UNWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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