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Company Information for

UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

THE OLD GRANARY DUNTON ROAD, LAINDON, BASILDON, ESSEX, SS15 4DB,
Company Registration Number
05218223
Private Limited Company
Active

Company Overview

About Unique Financial Solutions Group Ltd
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED was founded on 2004-08-31 and has its registered office in Basildon. The organisation's status is listed as "Active". Unique Financial Solutions Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
 
Legal Registered Office
THE OLD GRANARY DUNTON ROAD
LAINDON
BASILDON
ESSEX
SS15 4DB
Other companies in SS15
 
Filing Information
Company Number 05218223
Company ID Number 05218223
Date formed 2004-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
VAT Number /Sales tax ID GB844142835  
Last Datalog update: 2018-10-04 06:07:08
Primary Source:Companies House

Company Officers of UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES SWINDELL
Company Secretary 2004-08-31
IAN JAMES SWINDELL
Director 2006-10-01
SIDNEY ALBERT SWINDELL
Director 2004-08-31
STUART ANDREW SWINDELL
Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANDREW SWINDELL
Director 2005-10-01 2010-05-06
IAN JAMES SWINDELL
Director 2004-08-31 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES SWINDELL UNIQUE FINANCIAL MANAGEMENT LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
IAN JAMES SWINDELL UNIQUE FINANCIAL COACHING LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
IAN JAMES SWINDELL UNIQUE ACCOUNTANTS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
IAN JAMES SWINDELL FORTUNATE VENTURES BEYOND LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
IAN JAMES SWINDELL UNIQUE FINANCIAL MANAGEMENT LIMITED Director 2006-10-01 CURRENT 2004-08-26 Active
IAN JAMES SWINDELL UNIQUE FINANCIAL COACHING LIMITED Director 2006-10-01 CURRENT 2004-08-26 Active
SIDNEY ALBERT SWINDELL FORTUNATE VENTURES BEYOND LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
SIDNEY ALBERT SWINDELL JOURNEYS THROUGH SPORT LIMITED Director 2007-04-01 CURRENT 2006-01-13 Active
SIDNEY ALBERT SWINDELL UNIQUE FINANCIAL MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
SIDNEY ALBERT SWINDELL UNIQUE FINANCIAL COACHING LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
STUART ANDREW SWINDELL UNIQUE FINANCIAL MANAGEMENT LIMITED Director 2013-12-11 CURRENT 2004-08-26 Active
STUART ANDREW SWINDELL UNIQUE FINANCIAL COACHING LIMITED Director 2013-12-11 CURRENT 2004-08-26 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
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052182230001
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES SWINDELL / 22/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW SWINDELL / 22/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ALBERT SWINDELL / 01/09/2015
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SWINDELL / 22/08/2016
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM THE OLD GRANARY, DUNTON ROAD LAINDON BASILDON ESSEX SS15 4DB
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-28AR0131/08/15 FULL LIST
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052182230001
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-23AR0131/08/14 FULL LIST
2014-01-03RES12VARYING SHARE RIGHTS AND NAMES
2014-01-03RES13INCREASE SHARE CAPITAL/AMOUNT PAID FOR INCREASE IS £1 PER SHARE/£166.67 PER SHARE FOR ORD H SHARES 12/12/2013
2014-01-03SH0112/12/13 STATEMENT OF CAPITAL GBP 1500
2014-01-03SH0112/12/13 STATEMENT OF CAPITAL GBP 320
2014-01-03SH0112/12/13 STATEMENT OF CAPITAL GBP 180
2013-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-12AP01DIRECTOR APPOINTED STUART ANDREW SWINDELL
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-20AR0131/08/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-02AR0131/08/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AR0131/08/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AR0131/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SWINDELL / 27/08/2009
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES SWINDELL / 27/08/2009
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART SWINDELL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / STUART SWINDELL / 01/09/2007
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: C/O S A & M M SWINDELL 31 QUEENSWOOD AVENUE HUTTON, BRENTWOOD ESSEX CM13 1HU
2005-10-13363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to UNIQUE FINANCIAL SOLUTIONS GROUP 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 FINANCIAL SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE FINANCIAL SOLUTIONS GROUP 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 (69201 - Accounting and auditing activities) as UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE FINANCIAL SOLUTIONS GROUP 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 FINANCIAL SOLUTIONS GROUP 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 FINANCIAL SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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