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Company Information for

UNIQUE SYSTEMS (A.V.) LIMITED

UNIT 13 LATHAM CLOSE, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, SK6 2SD,
Company Registration Number
03109665
Private Limited Company
Active

Company Overview

About Unique Systems (a.v.) Ltd
UNIQUE SYSTEMS (A.V.) LIMITED was founded on 1995-10-03 and has its registered office in Stockport. The organisation's status is listed as "Active". Unique Systems (a.v.) Limited is a Private Limited Company registered in ENGLAND 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
UNIQUE SYSTEMS (A.V.) LIMITED
 
Legal Registered Office
UNIT 13 LATHAM CLOSE
BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY
STOCKPORT
SK6 2SD
Other companies in SK6
 
Filing Information
Company Number 03109665
Company ID Number 03109665
Date formed 1995-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 16:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE SYSTEMS (A.V.) LIMITED
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Company Officers of UNIQUE SYSTEMS (A.V.) LIMITED

Current Directors
Officer Role Date Appointed
ALAN KENNETH GRAY VICKERY
Company Secretary 1999-04-07
ALAN KENNETH GRAY VICKERY
Director 1995-10-03
MARTIN CHARLES ALAN VICKERY
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JENNINGS FULLER
Director 2012-06-27 2017-11-30
PATRICK GERARD CRONIN
Director 2001-01-01 2010-01-15
DAVID SOUTHWORTH
Director 2001-01-01 2003-08-04
STEVEN SYKES
Director 2002-08-09 2002-10-01
STEWART JOHN HAMILTON
Director 1995-10-03 1999-04-04
PHILIP VICKERS
Company Secretary 1995-10-03 1998-08-31
HOWARD THOMAS
Nominated Secretary 1995-10-03 1995-10-03
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-10-03 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KENNETH GRAY VICKERY CHAMBERS O'NEILL LIMITED Company Secretary 2004-08-10 CURRENT 1991-01-28 Dissolved 2017-02-14
ALAN KENNETH GRAY VICKERY EN-TECH (ENERGY TECHNOLOGIES) LTD Company Secretary 2004-04-23 CURRENT 2004-04-23 Active
ALAN KENNETH GRAY VICKERY IBT LIGHT LIMITED Company Secretary 1999-06-30 CURRENT 1995-05-16 Active
ALAN KENNETH GRAY VICKERY STUDIOTECH (UK) LIMITED Company Secretary 1998-09-01 CURRENT 1989-11-27 Active
ALAN KENNETH GRAY VICKERY IBT CONTROLS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
ALAN KENNETH GRAY VICKERY IBT GROUP LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
ALAN KENNETH GRAY VICKERY EN-TECH (ENERGY TECHNOLOGIES) LTD Director 2004-04-23 CURRENT 2004-04-23 Active
ALAN KENNETH GRAY VICKERY IBT LIGHT LIMITED Director 1995-05-16 CURRENT 1995-05-16 Active
ALAN KENNETH GRAY VICKERY STUDIOTECH (UK) LIMITED Director 1991-11-27 CURRENT 1989-11-27 Active
ALAN KENNETH GRAY VICKERY CHAMBERS O'NEILL LIMITED Director 1991-02-25 CURRENT 1991-01-28 Dissolved 2017-02-14
MARTIN CHARLES ALAN VICKERY EN-TECH (ENERGY TECHNOLOGIES) LTD Director 2017-06-14 CURRENT 2004-04-23 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.

DateDocument TypeDocument Description
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS FULLER
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14AP01DIRECTOR APPOINTED MR MARTIN CHARLES ALAN VICKERY
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Bridge House 5a Ashton Road Bredbury Stockport Cheshire SK6 2QN
2016-11-07CH01Director's details changed for Alan Kenneth Gray Vickery on 2016-11-03
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR ALAN KENNETH GRAY VICKERY on 2016-11-03
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25MG01Particulars of a mortgage or charge / charge no: 4
2012-10-03AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AP01DIRECTOR APPOINTED MR STEPHEN JENNINGS FULLER
2011-10-06AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-03AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0103/10/10 FULL LIST
2010-03-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN
2009-10-20AR0103/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH GRAY VICKERY / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD CRONIN / 01/10/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-11-12363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-2688(2)RAD 04/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-20288bDIRECTOR RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: BRIDGE HOUSE, 1 STUART ROAD, BREDBURY STOCKPORT, CHESHIRE SK6 2QN
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-11-22288bDIRECTOR RESIGNED
2002-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/02
2002-10-29363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-19288aNEW DIRECTOR APPOINTED
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-09-12363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-11363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-11363bRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1999-05-11288aNEW SECRETARY APPOINTED
1999-04-14288bDIRECTOR RESIGNED
1998-09-14288bSECRETARY RESIGNED
1998-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-20363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-11-04363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-05-29287REGISTERED OFFICE CHANGED ON 29/05/96 FROM: BRIDGE HOUSE, FITEROY STREET, ASHTON UNDER LYNE, LANCASHIRE OL7 0JP
1996-05-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-11287REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY
1995-10-11288NEW DIRECTOR APPOINTED
1995-10-11288SECRETARY RESIGNED
1995-10-11288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIQUE SYSTEMS (A.V.) 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 UNIQUE SYSTEMS (A.V.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-01-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH JUNE 1996 AND 2009-06-18 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19/6/96 2002-08-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-08-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 360,130
Creditors Due Within One Year 2012-01-01 £ 228,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 UNIQUE SYSTEMS (A.V.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 1,298
Cash Bank In Hand 2012-01-01 £ 6,416
Current Assets 2013-01-01 £ 586,329
Current Assets 2012-01-01 £ 434,934
Debtors 2013-01-01 £ 476,993
Debtors 2012-01-01 £ 342,949
Fixed Assets 2013-01-01 £ 5,733
Fixed Assets 2012-01-01 £ 6,689
Secured Debts 2012-01-01 £ 4,007
Shareholder Funds 2013-01-01 £ 247,831
Shareholder Funds 2012-01-01 £ 213,032
Stocks Inventory 2013-01-01 £ 108,038
Stocks Inventory 2012-01-01 £ 85,569
Tangible Fixed Assets 2013-01-01 £ 5,733
Tangible Fixed Assets 2012-01-01 £ 6,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQUE SYSTEMS (A.V.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE SYSTEMS (A.V.) LIMITED
Trademarks
We have not found any records of UNIQUE SYSTEMS (A.V.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIQUE SYSTEMS (A.V.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Purbeck District Council 2015-11 GBP £2,516 Response maintenance
KMBC 2015-5 GBP £2,162 EQUIPMENT REPAIRS
Purbeck District Council 2015-5 GBP £2,100 Sports equipment
Broxbourne Council 2014-7 GBP £2,460
St Helens Council 2014-6 GBP £2,265
Isle of Wight Council 2014-3 GBP £184
Stockton-On-Tees Borough Council 2014-3 GBP £4,576
London Borough of Ealing 2013-10 GBP £882
Isle of Wight Council 2013-9 GBP £400
Rochdale Borough Council 2013-7 GBP £11,867 Education ECONOMY AND ENVIRONMENT EQUIPMENT - LEISURE CENTRES
Purbeck District Council 2013-6 GBP £149 Sports equipment
Rochdale Borough Council 2013-6 GBP £15,777 Education ECONOMY AND ENVIRONMENT EQUIPMENT - LEISURE CENTRES
Blackburn with Darwen Council 2013-5 GBP £2,539 Education
London Borough of Ealing 2013-4 GBP £368
Purbeck District Council 2013-4 GBP £474 Response maintenance
Isle of Wight Council 2013-2 GBP £147
Rochdale Borough Council 2013-1 GBP £1,940 Education OPERATIONS SERVICE CENTRAL LEISURE CENTRE
Rochdale Borough Council 2012-12 GBP £600 Education PROPERTY AND HIGHWAYS LBORO CAMP REPLACE ROOF (193)
Durham County Council 2012-12 GBP £1,950 Equipment and Materials
London Borough of Ealing 2012-11 GBP £2,938
Rochdale Borough Council 2012-11 GBP £1,518 Education OPERATIONS SERVICE CENTRAL LEISURE CENTRE
St Helens Council 2012-9 GBP £2,929
London Borough of Ealing 2012-8 GBP £700
Rochdale Borough Council 2012-7 GBP £825 Education OPERATIONS SERVICE CENTRAL LEISURE CENTRE
London Borough of Ealing 2012-5 GBP £1,764
London Borough of Ealing 2012-3 GBP £1,795
London Borough of Ealing 2012-2 GBP £685
London Borough of Ealing 2011-10 GBP £863
Shropshire Council 2011-10 GBP £145 Supplies And Services-Equipt., Furn. & Materials
Rochdale Borough Council 2010-11 GBP £10,452 Information Communication Technology Business Partnerships LITTLEBOROUGH CAMPUS
Derby City Council 0-0 GBP £2,090 Other Hired & Contracted Services

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE SYSTEMS (A.V.) 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 UNIQUE SYSTEMS (A.V.) 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 UNIQUE SYSTEMS (A.V.) 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.
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