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Company Information for

UNIGEL (UK) LIMITED

UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE, EASTBOURNE, EAST SUSSEX, ENGLAND, BN23 6QE,

Company Registration Number

03032651

Private Limited Company

Active

Company Overview

About Unigel (uk) Ltd

UNIGEL (UK) LIMITED was founded on 1995-03-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". Unigel (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
UNIGEL (UK) LIMITED

UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX ENGLAND BN23 6QE Other companies in SA19

Filing Information

Company Number		03032651
Company ID Number		03032651
Date formed		1995-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB624911840

Last Datalog update:	2024-04-06 17:21:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIGEL (UK) LIMITED

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Company Officers of UNIGEL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WATERSTONE COMPANY SECRETARIES LTD	Company Secretary	2017-11-08
KWANG HUA CHHOA	Director	2014-11-05
MAGNUS KREUGER	Director	2014-11-05
ZAINI BIN MOHD SAID	Director	2014-11-05
SVEN JANNE SJODEN	Director	2014-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AEL MARKHAMS LTD	Company Secretary	2015-10-12	2017-11-08
RICHARD BARRIE GEORGE	Director	1995-03-30	2016-11-05
MARKHAMS ACCOUNTANTS LIMITED	Company Secretary	2014-12-11	2015-10-12
MARKHAMS ACCOUNTANTS LTD	Company Secretary	2015-10-12	2015-10-12
GARY STEVEN ROBINSON	Director	1995-03-30	2014-11-05
GARY REVEL-CHION	Company Secretary	2012-04-11	2014-09-10
PP SECRETARIES LIMITED	Company Secretary	2003-02-01	2010-04-29
RICHARD BARRIE GEORGE	Company Secretary	1999-01-04	2003-02-01
MARTYN PAUL BOOKER	Company Secretary	1996-01-29	1999-01-04
RITA WEBB	Company Secretary	1995-03-30	1996-01-29
DANIEL JOHN DWYER	Nominated Secretary	1995-03-14	1995-03-30
BETTY JUNE DOYLE	Nominated Director	1995-03-14	1995-03-30
DANIEL JOHN DWYER	Nominated Director	1995-03-14	1995-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WATERSTONE COMPANY SECRETARIES LTD	ST. MARY ABBOTS COURT LIMITED	Company Secretary	2018-08-13	CURRENT	1981-06-05	Active
WATERSTONE COMPANY SECRETARIES LTD	WEST KENSINGTON COURT LIMITED	Company Secretary	2018-07-06	CURRENT	1997-01-31	Active
WATERSTONE COMPANY SECRETARIES LTD	WALLS & FUTURES REIT PLC	Company Secretary	2018-05-01	CURRENT	2016-03-18	Active
WATERSTONE COMPANY SECRETARIES LTD	THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED	Company Secretary	2018-04-11	CURRENT	1999-01-05	Active
WATERSTONE COMPANY SECRETARIES LTD	HYVE GROUP LIMITED	Company Secretary	2018-03-29	CURRENT	1985-06-28	Active
WATERSTONE COMPANY SECRETARIES LTD	BENEVOLENTAI CAMBRIDGE LIMITED	Company Secretary	2018-02-22	CURRENT	2003-11-26	Active
WATERSTONE COMPANY SECRETARIES LTD	INSTITUTE OF RISK MANAGEMENT	Company Secretary	2018-01-31	CURRENT	1986-04-11	Active
WATERSTONE COMPANY SECRETARIES LTD	HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED	Company Secretary	2017-12-05	CURRENT	2014-10-09	Active
WATERSTONE COMPANY SECRETARIES LTD	HOMEINVESTOR ASSET MANAGEMENT LTD	Company Secretary	2017-11-29	CURRENT	2017-05-18	Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LTD	HOMEINVESTOR LTD	Company Secretary	2017-11-29	CURRENT	2017-05-18	Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LTD	HEARTHSTONE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-11-14	CURRENT	2015-06-22	Active

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.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-09-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13		Director's details changed for Mr Magnus Kreuger on 2022-08-30
2022-09-13	CH01	Director's details changed for Mr Magnus Kreuger on 2022-08-30
2022-09-02		Director's details changed for Mr Kwang Hua Chhoa on 2022-08-30
2022-09-02		Change of details for Mr Kwang Hua Chhoa as a person with significant control on 2022-08-30
2022-09-02	PSC04	Change of details for Mr Kwang Hua Chhoa as a person with significant control on 2022-08-30
2022-09-02	CH01	Director's details changed for Mr Kwang Hua Chhoa on 2022-08-30
2022-07-22	CH01	Director's details changed for Mr Mohamed Sharil Bin Mohamed Tarmizi on 2022-07-22
2022-07-15	AP03	Appointment of Mr Ben Harber as company secretary on 2022-07-12
2022-07-14	TM02	Termination of appointment of Waterstone Company Secretaries Ltd on 2022-07-12
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LIM BEE KHIN
2021-12-01	CH04	SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom
2021-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-02	AP01	DIRECTOR APPOINTED LIM BEE KHIN
2021-01-12	AP01	DIRECTOR APPOINTED MOHAMED SHARIL MOHAMED TARMIZI
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAINI BIN MOHD SAID
2020-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-25	AP01	DIRECTOR APPOINTED EMILE OTSUBO CHHOA
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-25	CH04	SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25
2019-02-15	CH04	SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England
2019-01-31	RES01	ADOPT ARTICLES 31/01/19
2018-10-23	PSC07	CESSATION OF SVEN JANNE SJODEN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 1000000
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/17 FROM 2nd Floor 201 Haverstock Hill London NW3 4QG England
2017-11-30	AP04	Appointment of Waterstone Company Secretaries Ltd as company secretary on 2017-11-08
2017-11-30	TM02	Termination of appointment of Ael Markhams Ltd on 2017-11-08
2017-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-04-26	AP04	Appointment of Ael Markhams Ltd as company secretary on 2015-10-12
2017-04-26	TM02	Termination of appointment of Markhams Accountants Ltd on 2015-10-12
2016-11-07	CH01	Director's details changed for Mr Kwang Hua Chhoa on 2016-11-07
2016-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRIE GEORGE
2016-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-29	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-03-29	AP04	Appointment of Markhams Accountants Ltd as company secretary on 2015-10-12
2016-03-29	TM02	Termination of appointment of Markhams Accountants Limited on 2015-10-12
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/15 FROM 10 Perrins Lane Hampstead London NW3 1QY
2015-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-03	RP04
2015-07-03	ANNOTATION	Clarification
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-09	AR01	09/03/15 FULL LIST
2015-03-05	AP04	CORPORATE SECRETARY APPOINTED MARKHAMS ACCOUNTANTS LIMITED
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM WAUNLAS TALIARIS LLANDEILO CARMARTHENSHIRE SA19 7DD
2014-11-05	AP01	DIRECTOR APPOINTED MR KWANG HUA CHHOA
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2014-11-05	AP01	DIRECTOR APPOINTED MR MAGNUS KREUGER
2014-11-05	AP01	DIRECTOR APPOINTED MR SVEN JANNE SJODEN
2014-11-05	AP01	DIRECTOR APPOINTED MR ZAINI BIN MOHD SAID
2014-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY GARY REVEL-CHION
2014-05-07	RES04	NC INC ALREADY ADJUSTED 22/04/2014
2014-04-22	SH01	22/04/14 STATEMENT OF CAPITAL GBP 1000000
2014-03-21	AR01	14/03/14 FULL LIST
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ROBINSON / 15/03/2013
2013-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-28	AR01	14/03/13 FULL LIST
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ROBINSON / 11/03/2013
2012-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AP03	SECRETARY APPOINTED MR GARY REVEL-CHION
2012-04-11	AR01	14/03/12 FULL LIST
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-22	AR01	14/03/11 FULL LIST
2010-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
2010-04-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-22	AR01	14/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ROBINSON / 14/03/2010
2010-04-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 14/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRIE GEORGE / 14/03/2010
2010-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2009-04-03	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE / 14/03/2009
2008-11-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-21	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-16	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-25	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-04-27	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-06-07	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-14	288b	SECRETARY RESIGNED
2003-02-14	288a	NEW SECRETARY APPOINTED
2003-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: BUSHYWOOD COTTAGE WALLAGE LANE ROWFANT WEST SUSSEX RH10 4NJ
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-20	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-19	363(287)	REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20	363(287)	REGISTERED OFFICE CHANGED ON 20/03/00
2000-03-20	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-29	363s	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-03-08	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-01-15	244	DELIVERY EXT'D 3 MTH 31/03/98
1999-01-06	288a	NEW SECRETARY APPOINTED
1999-01-06	288b	SECRETARY RESIGNED
1998-04-17	363s	RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-03	363s	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-02	363s	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/96 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNIGEL (UK) 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 UNIGEL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-22	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of UNIGEL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIGEL (UK) LIMITED

Trademarks

We have not found any records of UNIGEL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIGEL (UK) 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 (20590 - Manufacture of other chemical products n.e.c.) as UNIGEL (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UNIGEL (UK) 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.

Import/Export of Goods

Goods imported/exported by UNIGEL (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	29189990	Carboxylic acids with additional oxygen function, their anhydrides, halides, peroxides and peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. only with alcohol, phenol, aldehyde or ketone function, and 2,6-dimethoxybenzoic acid, dicamba [ISO], sodium phenoxyacetate, and 2,4,5-T [ISO] [2,4,5-trichlorophenoxyacetic acid] and its salts and esters)
2014-03-01	28421000	Double or complex silicates of inorganic acids or peroxoacids, incl. aluminosilicates whether or not chemically defined (excl. inorganic or organic compounds of mercury whether or not chemically defined)
2014-03-01	29189990	Carboxylic acids with additional oxygen function, their anhydrides, halides, peroxides and peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. only with alcohol, phenol, aldehyde or ketone function, and 2,6-dimethoxybenzoic acid, dicamba [ISO], sodium phenoxyacetate, and 2,4,5-T [ISO] [2,4,5-trichlorophenoxyacetic acid] and its salts and esters)
2014-02-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2014-01-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-07-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-06-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-01-01	28
2012-11-01	28
2012-11-01	94031093	Metal filing, card-index and other cabinets, for offices, of > 80 cm in height
2010-11-01	39023000	Propylene copolymers, in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIGEL (UK) 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 UNIGEL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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