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Company Information for

UNIDATE LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
03588263
Private Limited Company
Active

Company Overview

About Unidate Ltd
UNIDATE LIMITED was founded on 1998-06-25 and has its registered office in Edgware. The organisation's status is listed as "Active". Unidate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIDATE LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 03588263
Company ID Number 03588263
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB735416437  
Last Datalog update: 2024-04-06 23:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIDATE LIMITED
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Companies with same name UNIDATE LIMITED
The following companies were found which have the same name as UNIDATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIDATEC LLC 441 Collins Ave MIAMI BEACH FL 33139 Active Company formed on the 2011-12-08

Company Officers of UNIDATE LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LIMITED
 Company Secretary 2006-07-10
RITA SHAH
 Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
HARMONY DIRECTORS LIMITED
 Director 2008-02-26 2015-10-28
RITA SHAH
 Director 1999-01-14 2008-02-26
BIPIN SHAH
 Company Secretary 1999-01-14 2006-07-10
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-06-25 1999-01-15
ACCESS NOMINEES LIMITED
 Nominated Director 1998-06-25 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LIMITED STK CONSORTIUM 2 LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
SYMPHONY NOMINEES LIMITED LIMA ESTATES LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
SYMPHONY NOMINEES LIMITED HYPERMATRIX SOLUTIONS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SYMPHONY NOMINEES LIMITED AVOCADO DEVELOPMENTS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SYMPHONY NOMINEES LIMITED NUMERICA ASSOCIATES LIMITED Company Secretary 2006-02-28 CURRENT 2003-02-28 Active
SYMPHONY NOMINEES LIMITED SKYMARK INVESTMENTS LIMITED Company Secretary 2006-02-22 CURRENT 2003-11-04 Active
SYMPHONY NOMINEES LIMITED TRADELINK (LONDON) LIMITED Company Secretary 2005-12-15 CURRENT 1986-05-08 Active
SYMPHONY NOMINEES LIMITED HARLOW ESTATES LIMITED Company Secretary 2005-12-09 CURRENT 2003-12-09 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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA SHAH
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HARMONY DIRECTORS LIMITED
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0125/06/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Mrs Rita Shah on 2010-06-25
2010-07-20CH02Director's details changed for Harmony Directors Limited on 2010-06-25
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR SYMPHONY NOMINEES LIMITED on 2010-06-25
2010-02-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 25/06/09; full list of members
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-17288aDIRECTOR APPOINTED MRS RITA SHAH
2008-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-27288aDIRECTOR APPOINTED HARMONY DIRECTORS LIMITED
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR RITA SHAH
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288bSECRETARY RESIGNED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/01
2001-07-04363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-12363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-03-23ELRESS366A DISP HOLDING AGM 22/02/99
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LA
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23ELRESS252 DISP LAYING ACC 22/02/99
1999-03-23ELRESS386 DISP APP AUDS 22/02/99
1999-03-2388(2)RAD 22/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-22288bSECRETARY RESIGNED
1999-01-22288bDIRECTOR RESIGNED
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to UNIDATE 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 UNIDATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIDATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 UNIDATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 118,177
Cash Bank In Hand 2012-06-30 £ 79,769
Current Assets 2013-06-30 £ 142,488
Current Assets 2012-06-30 £ 117,183
Debtors 2013-06-30 £ 24,311
Debtors 2012-06-30 £ 33,960
Fixed Assets 2013-06-30 £ 815
Fixed Assets 2012-06-30 £ 1,018
Shareholder Funds 2013-06-30 £ 15,985
Shareholder Funds 2012-06-30 £ 15,828
Stocks Inventory 2013-06-30 £ 0
Stocks Inventory 2012-06-30 £ 3,454
Tangible Fixed Assets 2013-06-30 £ 815
Tangible Fixed Assets 2012-06-30 £ 1,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIDATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIDATE LIMITED
Trademarks
We have not found any records of UNIDATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIDATE 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 (46900 - Non-specialised wholesale trade) as UNIDATE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where UNIDATE 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 UNIDATE 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 UNIDATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HA8 5LD