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Home > England & Wales Companies > UNEX TRADING LIMITED
Company Information for

UNEX TRADING LIMITED

12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD,
Company Registration Number
04504525
Private Limited Company
Active

Company Overview

About Unex Trading Ltd
UNEX TRADING LIMITED was founded on 2002-08-06 and has its registered office in London. The organisation's status is listed as "Active". Unex Trading Limited is a Private Limited Company registered in 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
UNEX TRADING LIMITED
 
Legal Registered Office
12 THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 04504525
Company ID Number 04504525
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNEX TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Companies with same name UNEX TRADING LIMITED
The following companies were found which have the same name as UNEX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNEX TRADING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
UNEX TRADING, INC. 780 NE 69 ST MIAMI FL 33138 Inactive Company formed on the 1990-03-20
UNEX TRADING LIMITED SUITE 2, INTERNATIONAL HOUSE NAXXAR ROAD SAN GWANN Unknown

Company Officers of UNEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
FORTH TRUSTEES LIMITED
 Company Secretary 2004-05-27
MAURICE TAYLOR
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CLAUDE MILLIOUD
 Company Secretary 2007-05-11 2016-11-25
LUCIEN PIERRE ALBERT ROCHAT
 Director 2008-01-14 2016-11-25
STEPHAN HENRY BRUNNER
 Director 2002-08-06 2016-02-05
BARBARA SCARAMELLI
 Company Secretary 2002-08-06 2008-08-22
BARBARA SCARAMELLI
 Director 2007-05-11 2008-08-22
FORTH TRUSTEES LIMITED
 Company Secretary 2002-08-06 2002-08-06
STAMFORD TRUSTEES LIMITED
 Director 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORTH TRUSTEES LIMITED BLUE SUN REAL ESTATE LTD. Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2014-03-18
FORTH TRUSTEES LIMITED CENTRAL TRADING OF AFRICA LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Dissolved 2015-09-29
FORTH TRUSTEES LIMITED YDS HOLDINGS LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Active
FORTH TRUSTEES LIMITED CANTOR SERVICES LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2016-07-05
FORTH TRUSTEES LIMITED POP INTERNATIONAL INC. LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2018-07-10
FORTH TRUSTEES LIMITED UNI-TRADE LIMITED Company Secretary 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off
FORTH TRUSTEES LIMITED MCM CONSULTANTS INTERNATIONAL LIMITED Company Secretary 1998-10-01 CURRENT 1998-02-19 Dissolved 2018-07-24
MAURICE TAYLOR UNI-TRADE LIMITED Director 2016-02-05 CURRENT 2001-02-06 Active - Proposal to Strike off

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
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-11-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCIEN PIERRE ALBERT ROCHAT
2016-12-12TM02Termination of appointment of Anne Claude Millioud on 2016-11-25
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-02-17AP01DIRECTOR APPOINTED MAURICE TAYLOR
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HENRY BRUNNER
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Mr Lucien Rochat on 2014-12-04
2014-12-05CH01Director's details changed for Stephan Henry Brunner on 2014-12-04
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-20AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 10
2013-08-28AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-09DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-04AR0106/08/12 ANNUAL RETURN FULL LIST
2012-04-04DISS40Compulsory strike-off action has been discontinued
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-08-17AR0106/08/11 FULL LIST
2011-02-07AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-08-11AR0106/08/10 FULL LIST
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTH TRUSTEES LIMITED / 01/01/2010
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY BARBARA SCARAMELLI
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR BARBARA SCARAMELLI
2008-08-11363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-16288aNEW DIRECTOR APPOINTED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03288aNEW SECRETARY APPOINTED
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03288aNEW SECRETARY APPOINTED
2004-03-17244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-08363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-07-14225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-19288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 UNEX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against UNEX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL ASSIGNMENT OF RECEIVABLES 2006-12-15 Outstanding FORTIS BANK (NEDERLAND) N.V.
TRADE FINANCE SECURITY AGREEMENT 2006-05-26 Outstanding BNP PARIBAS (SUISSE) SA
DEED OF PLEDGE AND ASSIGNMENT 2006-01-28 Outstanding ING BELGUIM, S.A.
DEED OF PLEDGE AND ASSIGNEMENT 2005-05-10 Outstanding ING BELGIUM S.A.
DEED OF PLEDGE AND ASSIGNMENT 2005-05-10 Outstanding ING BELGIUM S.A.
ASSIGNMENT 2005-05-10 Outstanding ING BELGIUM S.A.
DEED OF ASSIGNMENT OF RECEIVABLES 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
DEED OF ASSIGNMENT OF RECEIVABLES 2003-12-17 Outstanding BANQUE CANTONALE DE GENEVE
ASSINGMENT OF CLAIMS (RECEIVABLES) 2003-12-17 PART of the property or undertaking has been released from charge BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT 2003-12-17 Outstanding BANQUE CANTONALE DE GENEVE
PLEDGE OF GOODS 2003-12-17 Outstanding BANQUE CANTONALE DE GENEVE
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNEX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of UNEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNEX TRADING LIMITED
Trademarks
We have not found any records of UNEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNEX TRADING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as UNEX TRADING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where UNEX TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNEX TRADING LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNEX TRADING LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNEX TRADING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNEX TRADING 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 UNEX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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