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Unvented Components Europe Limited

Unvented Components Europe Limited is an active company incorporated on 2 November 2011 with the registered office located in Wrexham, Shropshire. Unvented Components Europe Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
07832705
Private limited company
Age
13 years
Incorporated 2 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Unit 2 Plot 7
Gledrid Business Park, Gledrid
Chirk
LL14 5DG
United Kingdom
Same address for the past 7 years
Telephone
08443247127
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Bryan Andrew Davies
Director • PSC • British • Lives in UK • Born in Mar 1972
Ms Tina Jarvis
PSC • Director • British • Lives in UK • Born in Jun 1965 • Director And Company Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Home Components Limited
Mr Bryan Andrew Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£205.92K
Increased by £43.13K (+26%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.26M
Increased by £60.49K (+5%)
Total Liabilities
-£1.16M
Increased by £137.06K (+13%)
Net Assets
£100.43K
Decreased by £76.57K (-43%)
Debt Ratio (%)
92%
Increased by 6.78% (+8%)
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Latest Activity
Ms Tina Jarvis Appointed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Ms Tina Jarvis (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Mr Bryan Andrew Davies (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Appointment of Ms Tina Jarvis as a director on 21 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Change of details for Mr Bryan Andrew Davies as a person with significant control on 17 September 2024
Submitted on 1 Oct 2024
Change of details for Ms Tina Jarvis as a person with significant control on 17 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 19 Oct 2023
Satisfaction of charge 078327050001 in full
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Notification of Tina Jarvis as a person with significant control on 1 January 2018
Submitted on 4 Oct 2022
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Repayment History
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