Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > UNITCHAIN LIMITED
Company Information for UNITCHAIN LIMITED
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURSDON, HARTLAND, BIDEFORD, DEVON, EX39 6HB,
|
Company Registration Number
 02917101 Private Limited Company
|
Company Overview
About Unitchain Ltd
UNITCHAIN LIMITED was founded on 1994-04-08 and has its registered office in Bideford. The organisation's status is listed as "Liquidation". Unitchain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| UNITCHAIN LIMITED | |
| Legal Registered Office | |
| C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURSDON HARTLAND BIDEFORD DEVON EX39 6HB Other companies in EX23 | |
Filing Information
| Company Number | 02917101 | |
|---|---|---|
| Company ID Number | 02917101 | |
| Date formed | 1994-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB669888247 |
| Last Datalog update: | 2023-09-05 08:54:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITCHAIN LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of UNITCHAIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA ANNE STEPHENSON |
||
DARRYL MARK STEPHENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 24/08/23 FROM Lavender Farm Langford Hele Marhamchurch Bude Cornwall EX23 0HR | ||
| Compulsory strike-off action has been discontinued | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/04/19 TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2012-04-30 | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Darryl Mark Stephenson on 2010-04-08 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | Return made up to 08/04/09; full list of members | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL STEPHENSON / 07/03/2007 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LAVENDER FARM LANGFORD HELE MARHAMCHURCH BUDE CORNWALL EX23 0HR | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UPTON PARK LOWER UPTON BUDE CORNWALL EX23 0LS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 42 BRADBURY ROAD NEWNHAM NORTHAMPTON NN11 3HD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/98 | |
| 363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 21 OVERBERRY ORCHARD BISHOPS TACHBROOK LEAMINGTON SPA WARWICKSHIRE CV33 9SJ | |
| SRES01 | ADOPT MEM AND ARTS 13/04/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW,MIDDLESEX HA3 6EL | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to UNITCHAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-08-21 |
| Resolutions for Winding-up | 2023-08-21 |
| Proposal to Strike Off | 2009-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against UNITCHAIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNITCHAIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.73 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
Creditors
| Bank Borrowings Overdrafts | 2012-04-30 | £ 1,894 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 47,969 |
| Creditors Due Within One Year | 2012-04-30 | £ 40,595 |
| Creditors Due Within One Year | 2011-05-01 | £ 36,939 |
| Other Creditors Due Within One Year | 2011-05-01 | £ 8,437 |
| Taxation Social Security Due Within One Year | 2011-05-01 | £ 25,498 |
Creditors and other liabilities
Filed Financial Reports
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 UNITCHAIN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 36,902 |
| Cash Bank In Hand | 2011-05-01 | £ 36,902 |
| Current Assets | 2013-04-30 | £ 70,578 |
| Current Assets | 2012-04-30 | £ 36,902 |
| Current Assets | 2011-05-01 | £ 36,902 |
| Debtors | 2013-04-30 | £ 70,578 |
| Fixed Assets | 2011-05-01 | £ 1,131 |
| Shareholder Funds | 2013-04-30 | £ 23,530 |
| Shareholder Funds | 2011-05-01 | £ 1,094 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,131 |
| Tangible Fixed Assets | 2011-05-01 | £ 1,131 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by UNITCHAIN LIMITED
UNITCHAIN LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for UNITCHAIN LIMITED
Income
Government Income
We have not found government income sources for UNITCHAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as UNITCHAIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITCHAIN 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | UNITCHAIN LIMITED | Event Date | 2009-08-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITCHAIN 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 UNITCHAIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EX39 6HB
- 5D BIOMASS LIMITED
- A B PHARMACEUTICALS LTD
- A H A EVENTS. LTD.
- AGRF LTD
- AIRTRACE LIMITED
- ALAN FOGG CONSULTING LTD
- AMP ACCESS SOLUTIONS LIMITED
- AXAPARK LTD
- B D HOCKIN GAS ENGINEERS LIMITED
- C & J GRIFFITHS DEVELOPMENTS LTD
- CHARBONNAY DEVELOPMENTS LTD.
- PEBBLE RIDGE LAND LTD
- CLEVELAND HOLIDAYS LTD.
- CLS AUTO SERVICES LTD
- COMMUNITY ARTS NETWORK COMMUNITY INTEREST COMPANY
- CONTRACT CLEANING SERVICES ( S W ) LTD
- DADDON MOOR CONSTRUCTION LTD
- ESSENTIAL TRAINING (S.W) LTD
- F13 EVENTS LIMITED
- HARLYN SYSTEMS LTD