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Unique Envelope Facade Solutions Limited

Unique Envelope Facade Solutions Limited is an active company incorporated on 31 August 2011 with the registered office located in Birmingham, West Midlands. Unique Envelope Facade Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07758274
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Winster Grove Industrial Estate
Great Barr
Birmingham
B44 9EG
Same address for the past 12 years
Telephone
01213252600
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Roofing Contractor • British • Lives in UK • Born in Apr 1964
Mrs Tracey ANN White
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
SMKM (Holdings) Limited
Mr Steven Gordon White is a mutual person.
Active
Weatherfast Limited
Mr Steven Gordon White is a mutual person.
Active
Central Fabrications & Facades Limited
Mr Steven Gordon White is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£15.58K
Decreased by £209.97K (-93%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£0
Decreased by £2.19M (-100%)
Total Liabilities
£0
Decreased by £1.77M (-100%)
Net Assets
£0
Decreased by £417.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Steven Gordon White (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Tracey Ann White (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 15 May 2025
Change of details for Mr Steven Gordon White as a person with significant control on 24 April 2024
Submitted on 19 Feb 2025
Notification of Tracey Ann White as a person with significant control on 24 April 2024
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Resolutions
Submitted on 30 Apr 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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