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Unipart Advanced Manufacturing Limited

Unipart Advanced Manufacturing Limited is a dormant company incorporated on 18 May 2018 with the registered office located in Oxford, Oxfordshire. Unipart Advanced Manufacturing Limited was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11370712
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
United Kingdom
Same address since incorporation
Telephone
02476638663
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1978
Director • Finance Director • British • Lives in England • Born in Oct 1982
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Manufacturing JV Holdings Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 2 more are mutual people.
Active
Unipart International Holdings Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart Manufacturing Limited
Christopher James Weldon, Mrs Carol Burke, and 1 more are mutual people.
Active
Metlase Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
UGC(2015) Limited
Christopher James Weldon, Mrs Carol Burke, and 1 more are mutual people.
Active
Unipart Group Holdings Limited
Christopher James Weldon, Mrs Carol Burke, and 1 more are mutual people.
Active
Unipart Construction Technologies Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 6 Months Ago on 1 Mar 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr James Edward Macaulay Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mrs Carol Burke Appointed
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mrs Carol Burke as a director on 30 June 2023
Submitted on 11 Jul 2023
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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