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Company Information for

UNIPINE LIMITED

101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TH,
Company Registration Number
03820006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unipine Ltd
UNIPINE LIMITED was founded on 1999-08-05 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Unipine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
UNIPINE LIMITED
 
Legal Registered Office
101 WANSTEAD PARK ROAD
ILFORD
ESSEX
IG1 3TH
Other companies in IG1
 
Filing Information
Company Number 03820006
Company ID Number 03820006
Date formed 1999-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2019-04-06 06:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPINE LIMITED
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Companies with same name UNIPINE LIMITED
The following companies were found which have the same name as UNIPINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIPINE INTERNATIONAL LIMITED Dissolved Company formed on the 1991-01-15
UNIPINE INCORPORATED California Unknown
UNIPINE MALAYSIA SDN. BHD. Active

Company Officers of UNIPINE LIMITED

Current Directors
Officer Role Date Appointed
SATBIR SINGH
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KULDEEP KAUR
Company Secretary 1999-09-01 2012-01-01
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1999-08-05 1999-08-05
WORLDFORM LIMITED
Nominated Director 1999-08-05 1999-08-05

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-10AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/03/13 ANNUAL RETURN FULL LIST
2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KULDEEP KAUR
2012-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KULDEEP KAUR
2012-03-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0114/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0114/08/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Satbir Singh on 2009-10-01
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 14/08/09; full list of members
2009-05-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aReturn made up to 14/08/08; full list of members
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-05363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-12-15363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-30363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-06363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-09-10225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-09-06288bDIRECTOR RESIGNED
1999-09-06288aNEW SECRETARY APPOINTED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: C/O MESSRS G SINGH & CO 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH
1999-09-06288bSECRETARY RESIGNED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288bSECRETARY RESIGNED
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




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

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 UNIPINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,656
Current Assets 2012-01-01 £ 15,056
Fixed Assets 2012-01-01 £ 4,500
Secured Debts 2012-01-01 £ 9,772
Shareholder Funds 2012-01-01 £ 9,784
Stocks Inventory 2012-01-01 £ 13,400
Tangible Fixed Assets 2012-01-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIPINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPINE LIMITED
Trademarks
We have not found any records of UNIPINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPINE 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 (47890 - Retail sale via stalls and markets of other goods) as UNIPINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIPINE 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 UNIPINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2014-07-0142021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2014-07-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-08-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-07-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-07-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-07-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

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 UNIPINE 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 UNIPINE 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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