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Company Information for

UNION LTD

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL,
Company Registration Number
04496679
Private Limited Company
Active

Company Overview

About Union Ltd
UNION LTD was founded on 2002-07-26 and has its registered office in Eynsham. The organisation's status is listed as "Active". Union Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
UNION LTD
 
Legal Registered Office
UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
OX29 4BL
Other companies in OX2
 
Filing Information
Company Number 04496679
Company ID Number 04496679
Date formed 2002-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
VAT Number /Sales tax ID GB917488976  
Last Datalog update: 2018-09-04 06:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSON BUCHHOLZ LIMITED   TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED

Company Officers of UNION LTD

Current Directors
Officer Role Date Appointed
JOHANNA WHILEY-MORTON
Company Secretary 2005-08-26
STEPHEN JOHN MORTON
Director 2005-08-26
JOHANNE WHILEY-MORTON
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Nominated Secretary 2002-07-26 2005-08-26
NOMINEE DIRECTOR LTD
Nominated Director 2002-07-26 2005-08-26
DANIELLE ARDERN
Company Secretary 2002-07-26 2002-07-26
NADEEM KHAN
Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MORTON UNION HABITAT LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
STEPHEN JOHN MORTON GREY SKIES SONGS LTD Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
STEPHEN JOHN MORTON NGS RECORDS LTD Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
STEPHEN JOHN MORTON GOOD WITCH RECORDINGS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-06-12
STEPHEN JOHN MORTON LITTLE UNICORN MUSIC LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
STEPHEN JOHN MORTON LUCKY CHAIR MUSIC LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
STEPHEN JOHN MORTON BE-UNION LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active - Proposal to Strike off
STEPHEN JOHN MORTON B-UNION SONGS LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
STEPHEN JOHN MORTON ANGELIC MUSIC PUBLISHING LIMITED Director 2007-10-10 CURRENT 2002-05-20 Active
STEPHEN JOHN MORTON ANGELIC UNION LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
JOHANNE WHILEY-MORTON UNION HABITAT LIMITED Director 2016-12-20 CURRENT 2016-12-20 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
2018-06-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1052
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNE WHILEY-MORTON / 01/10/2009
2017-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHANNE WHILEY-MORTON / 01/10/2009
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NORTH HOUSE FARMOOR COURT FARMOOR OXFORD OX2 9LU
2016-04-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-21AR0116/12/15 FULL LIST
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1052
2014-12-24AR0116/12/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1052
2013-12-20AR0116/12/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-11AR0116/12/12 FULL LIST
2012-05-31AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-09AR0116/12/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-06AR0116/12/10 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MRS JOHANNE WHILEY-MORTON
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-12AR0116/12/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 05/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHANNE WHILEY-MORTON / 05/11/2009
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM LODGE FARM BARN, WATER LANE TOWCESTER NN12 8FG
2008-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1688(2)AD 03/07/08 GBP SI 2@1=2 GBP IC 1050/1052
2008-07-21123NC INC ALREADY ADJUSTED 24/06/08
2008-07-21RES04GBP NC 1050/1052 24/06/2008
2008-06-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-20363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-02-11123NC INC ALREADY ADJUSTED 22/11/07
2008-02-11RES04£ NC 1000/1050 22/11/0
2008-02-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1188(2)RAD 22/11/07--------- £ SI 50@1=50 £ IC 1000/1050
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-06363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-16363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-08-26288bSECRETARY RESIGNED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-2688(2)RAD 26/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-28363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 29 HARLEY STREET LONDON W1N 1DA
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bSECRETARY RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 UNION LTD

Intangible Assets
Patents
We have not found any records of UNION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNION LTD
Trademarks
We have not found any records of UNION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION LTD. 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 (96090 - Other service activities n.e.c.) as UNION LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where UNION LTD 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 UNION LTD 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 UNION LTD any grants or awards.
Ownership
    We could not find any group structure information
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