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Unilon Nominees Limited

Unilon Nominees Limited is an active company incorporated on 30 April 1981 with the registered office located in Shepton Mallet, Somerset. Unilon Nominees Limited was registered 44 years ago.
Status
Active
Active since 14 years ago
Company No
01559170
Private limited company
Age
44 years
Incorporated 30 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Allways
West Shepton
Shepton Mallet
Somerset
BA4 5UH
Same address for the past 16 years
Telephone
01749 342529
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1948 • Company Secretary
Director • Consultant • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1948
Director • Pharmacist Assistant • British • Lives in England • Born in Jun 1973
Project Consultants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Returns Trustees Limited
Mrs Christina Lillian Kennedy, , and 1 more are mutual people.
Active
Project Consultants Limited
Mrs Christina Lillian Kennedy and are mutual people.
Active
Carymoor Environmental Trust
Mrs Christina Lillian Kennedy is a mutual person.
Active
Shepton Mallet Snowdrop Project Cic
Mrs Christina Lillian Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Simon John Kennedy Resigned
2 Months Ago on 17 Jun 2025
Mr Andrew Mark Burgess Appointed
2 Months Ago on 11 Jun 2025
Mrs Sarah- Jane Peters Appointed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Appointment of Mrs Sarah- Jane Peters as a director on 10 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Simon John Kennedy as a director on 17 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Andrew Mark Burgess as a director on 11 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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