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Home > England & Wales Companies > UNIQUE SOLUTIONS DISTRIBUTION LIMITED
Company Information for

UNIQUE SOLUTIONS DISTRIBUTION LIMITED

SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
Company Registration Number
04934291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unique Solutions Distribution Ltd
UNIQUE SOLUTIONS DISTRIBUTION LIMITED was founded on 2003-10-16 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Unique Solutions Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIQUE SOLUTIONS DISTRIBUTION LIMITED
 
Legal Registered Office
SILBURY COURT
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
Other companies in MK9
 
Filing Information
Company Number 04934291
Company ID Number 04934291
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2015
Account next due 30/09/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB828258406  
Last Datalog update: 2018-09-04 07:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE SOLUTIONS DISTRIBUTION LIMITED
The accountancy firm based at this address is PROJECT KEEN LIMITED
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Company Officers of UNIQUE SOLUTIONS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUSAN CALDER
Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CALDER
Company Secretary 2008-11-01 2016-11-30
STEPHEN JOHN CALDER
Director 2008-11-01 2016-11-30
EVE OLIVER
Company Secretary 2004-11-01 2007-05-09
DEENA JANE INGHAM
Company Secretary 2003-10-16 2004-10-06
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-10-16 2003-10-16
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-10-16 2003-10-16

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
2018-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-25TM02Termination of appointment of Stephen John Calder on 2016-11-30
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CALDER
2017-07-25PSC07CESSATION OF STEPHEN CALDER AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AAMDAmended accounts made up to 2011-12-31
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-05AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0116/10/10 ANNUAL RETURN FULL LIST
2010-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN CALDER on 2009-12-23
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CALDER / 23/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSAN CALDER / 23/12/2009
2009-12-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-18AR0116/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSAN CALDER / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CALDER / 20/10/2009
2009-04-07288bAPPOINTMENT TERMINATE, SECRETARY EVE OLIVER LOGGED FORM
2009-03-21363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY EVE OLIVER
2009-03-20288aSECRETARY APPOINTED MR STEPHEN JOHN CALDER
2009-03-20288aDIRECTOR APPOINTED MR STEPHEN JOHN CALDER
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06288bSECRETARY RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-11-17225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-16NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to UNIQUE SOLUTIONS DISTRIBUTION 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 UNIQUE SOLUTIONS DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-30

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 UNIQUE SOLUTIONS DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE SOLUTIONS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE SOLUTIONS DISTRIBUTION LIMITED
Trademarks
We have not found any records of UNIQUE SOLUTIONS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE SOLUTIONS DISTRIBUTION 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as UNIQUE SOLUTIONS DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE SOLUTIONS DISTRIBUTION 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 UNIQUE SOLUTIONS DISTRIBUTION 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 UNIQUE SOLUTIONS DISTRIBUTION 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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