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Uniqueactions Limited

Uniqueactions Limited is a dissolved company incorporated on 6 February 2002 with the registered office located in Congleton, Cheshire. Uniqueactions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 7 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04367728
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Grosvenor House
Chapel Street
Congleton
CW12 4AB
England
Same address for the past 4 years
Telephone
07767611471
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in France • Born in Apr 1969
Director • PSC • Computer Programmer • British • Lives in France • Born in Dec 1967
Secretary • Accountant • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Holloways Accounts & I.T. Limited
Dean Holloway is a mutual person.
Active
Trayler Lane Limited
Dean Holloway is a mutual person.
Active
Trayler Lane Business Services Limited
Dean Holloway is a mutual person.
Active
Squadra Rossa Limited
Dean Holloway is a mutual person.
Active
Trayler Lane Consultancy Limited
Dean Holloway is a mutual person.
Active
Trayler Lane Accountancy Limited
Dean Holloway is a mutual person.
Active
Trayler Lane Consulting LLP
Dean Holloway is a mutual person.
Active
Trayler Lane Accounts LLP
Dean Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£5.48K
Decreased by £26.86K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.78K
Decreased by £23.94K (-73%)
Total Liabilities
-£1.53K
Decreased by £3.3K (-68%)
Net Assets
£7.26K
Decreased by £20.64K (-74%)
Debt Ratio (%)
17%
Increased by 2.62% (+18%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Nov 2022
Mrs Hilary Sarah Delamare Appointed
2 Years 11 Months Ago on 27 Nov 2022
Mr Simon Edward Delamare Details Changed
3 Years Ago on 9 Feb 2022
Mrs Hilary Sarah Delamare (PSC) Details Changed
3 Years Ago on 9 Feb 2022
Mr Simon Edward Delamare (PSC) Details Changed
3 Years Ago on 9 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 12 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 19 Nov 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 12 Feb 2023
Appointment of Mrs Hilary Sarah Delamare as a director on 27 November 2022
Submitted on 27 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Nov 2022
Change of details for Mr Simon Edward Delamare as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
Change of details for Mrs Hilary Sarah Delamare as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
Director's details changed for Mr Simon Edward Delamare on 9 February 2022
Submitted on 9 Feb 2022
Repayment History
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