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Company Information for UNITEX UK. LIMITED
MARLING LEEK LIMITED, MARLING MILLS, NELSON STREET LEEK, STAFFORDSHIRE, ST13 6BB,
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Company Registration Number
 03513150 Private Limited Company
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Company Overview
About Unitex Uk. Ltd
UNITEX UK. LIMITED was founded on 1998-02-18 and has its registered office in Nelson Street Leek. The organisation's status is listed as "Active". Unitex Uk. Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| UNITEX UK. LIMITED | |
| Legal Registered Office | |
| MARLING LEEK LIMITED MARLING MILLS NELSON STREET LEEK STAFFORDSHIRE ST13 6BB Other companies in ST13 | |
Filing Information
| Company Number | 03513150 | |
|---|---|---|
| Company ID Number | 03513150 | |
| Date formed | 1998-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-08-04 04:00:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITEX UK. LIMITED
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Company Officers of UNITEX UK. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYD MARCO REPETTO |
||
RICHARD GUY ELLIS |
||
LLOYD MARCO REPETTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL CLEMMET |
Director | ||
MICHAEL MUSTON |
Director | ||
RALPH GREUPINK |
Director | ||
ALWIN HAAGES |
Director | ||
ALAN JOHN BANKS |
Director | ||
ANTHONY MCCLURE |
Director | ||
GERARD VAN ALPHEN |
Company Secretary | ||
GERARD VAN ALPHEN |
Company Secretary | ||
EDUARD MARTINUS VAN ZELM |
Company Secretary | ||
GERARD VAN ALPHEN |
Director | ||
HENK RENE BOEVE |
Director | ||
DEREK BERNARD HANSFORD |
Company Secretary | ||
FRANCO MARIO DANILO REPETTO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEVAC LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2005-11-18 | Active | |
| MARINE MODULAR SLINGS LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1942-10-23 | Active | |
| ALBERTON LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1964-09-03 | Active | |
| ANCRA INTERNATIONAL LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1972-05-10 | Active | |
| RIDGEGEAR LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1998-09-10 | Active | |
| MARLING ALBERTON LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1998-03-04 | Active | |
| MILLER WEBLIFT LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1960-01-05 | Active | |
| MARLING AUTOMOTIVE UK LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1923-05-16 | Active | |
| MARLING LEEK LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1963-05-28 | Active | |
| TECHNOTEX (UK) LIMITED | Company Secretary | 2001-02-09 | CURRENT | 1998-07-30 | Active | |
| THE SNICKLEWAYS MANAGEMENT COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1998-08-14 | Active | |
| RIDGEGEAR LIMITED | Director | 2015-08-17 | CURRENT | 1998-09-10 | Active | |
| MILLER WEBLIFT LIMITED | Director | 2015-08-17 | CURRENT | 1960-01-05 | Active | |
| MARLING LEEK LIMITED | Director | 2015-08-17 | CURRENT | 1963-05-28 | Active | |
| LEVAC LIMITED | Director | 2008-06-18 | CURRENT | 2005-11-18 | Active | |
| TECHNOTEX (UK) LIMITED | Director | 2003-11-26 | CURRENT | 1998-07-30 | Active | |
| MARLING ALBERTON LIMITED | Director | 2001-03-12 | CURRENT | 1998-03-04 | Active | |
| MILLER WEBLIFT LIMITED | Director | 2001-03-12 | CURRENT | 1960-01-05 | Active | |
| MARLING AUTOMOTIVE UK LIMITED | Director | 2001-03-12 | CURRENT | 1923-05-16 | Active | |
| MARLING LEEK LIMITED | Director | 2001-03-12 | CURRENT | 1963-05-28 | Active | |
| RIDGEGEAR LIMITED | Director | 2000-08-31 | CURRENT | 1998-09-10 | Active | |
| MARINE MODULAR SLINGS LIMITED | Director | 2000-06-23 | CURRENT | 1942-10-23 | Active | |
| ALBERTON LIMITED | Director | 2000-06-23 | CURRENT | 1964-09-03 | Active | |
| ANCRA INTERNATIONAL LIMITED | Director | 1999-06-23 | CURRENT | 1972-05-10 | Active |
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 |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 18/02/26, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Richard Guy Ellis on 2021-11-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Guy Ellis on 2021-01-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Richard Guy Ellis on 2020-06-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO MARIO REPETTO | |
| PSC04 | Change of details for Mr Lloyd Marco Repetto as a person with significant control on 2019-02-19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2875028 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2875028 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GUY ELLIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMMET | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2875028 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2875028 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Mr Michael Muston on 2012-07-09 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MUSTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CLEMMET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GREUPINK | |
| AR01 | 18/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWIN HAAGES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/02/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GREUPINK / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWIN HAAGES / 25/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| MISC | SECT 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| RES04 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | ||
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| WRES01 | ADOPT ARTICLES 03/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to UNITEX UK. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UNITEX UK. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | ING BANK N.V. DISTRICT GOOI-EN-EEMLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 UNITEX UK. LIMITED
Intangible Assets
Patents
We have not found any records of UNITEX UK. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNITEX UK. LIMITED
Income
Government Income
We have not found government income sources for UNITEX 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 (74990 - Non-trading company) as UNITEX UK. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITEX 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 UNITEX UK. 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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