Uniqueactions Limited

Company Name	Uniqueactions Limited
Directors	Simon Edward Delamare and Hilary Sarah Delamare
Company Status	Active - Proposal to Strike off
Company Number	04367728
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon Edward Delamare
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Computer Programmer
Country of Residence	France
Correspondence Address	8 La Mazure Aux Laine Vengeons Sourdeval Manche 50150

Secretary Name	Mr Dean Holloway
Nationality	British
Status	Current
Appointed	24 April 2009(7 years, 2 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Chapel Street Congleton CW12 4AB

Director Name	Mrs Hilary Sarah Delamare
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Grosvenor House Chapel Street Congleton CW12 4AB

Secretary Name	Craig Ellis Delamare
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 24 April 2009)
Role	Bar Manager
Correspondence Address	Top Flat 33 Edith Road London W14 0SU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	uniqueactions.com
Telephone	07 767611471
Telephone region	Mobile

Location

Registered Address	Grosvenor House Chapel Street Congleton CW12 4AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Simon Delamare 66.67% Ordinary A
1 at £1	Hilary Delamare 33.33% Ordinary B

Financials

Year	2014
Net Worth	£383
Cash	£13,901
Current Liabilities	£22,442

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 February 2023 (1 year, 2 months ago)
Next Return Due	20 February 2024 (overdue)

Filing History

3 August 2020	Micro company accounts made up to 28 February 2020 (3 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
10 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
19 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
19 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 June 2016	Registered office address changed from 4 Watsham Place Wivenhoe Colchester CO7 9WP to 4 Watsham Place Wivenhoe Colchester Essex CO7 9WP on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from 4 Watsham Place Wivenhoe Colchester CO7 9WP to 4 Watsham Place Wivenhoe Colchester Essex CO7 9WP on 23 June 2016 (1 page)
23 June 2016	Director's details changed for Mr Simon Edward Delamare on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Simon Edward Delamare on 23 June 2016 (2 pages)
23 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (4 pages)
23 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (4 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (4 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (4 pages)
29 November 2014	Micro company accounts made up to 28 February 2014 (2 pages)
29 November 2014	Micro company accounts made up to 28 February 2014 (2 pages)
2 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 3 (4 pages)
2 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 3 (4 pages)
2 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 3 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 7 February 2010 GBP 3 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 7 February 2010 GBP 3 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 7 February 2010 GBP 3 (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 June 2011	Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page)
7 June 2011	Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page)
7 June 2011	Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
26 November 2010	Secretary's details changed for Mr Dean Holloway on 26 November 2010 (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Secretary's details changed for Mr Dean Holloway on 26 November 2010 (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Simon Edward Delamare on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Edward Delamare on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Edward Delamare on 6 February 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 April 2009	Appointment terminated secretary craig delamare (1 page)
27 April 2009	Secretary appointed mr dean holloway (1 page)
27 April 2009	Secretary appointed mr dean holloway (1 page)
27 April 2009	Return made up to 06/02/09; full list of members (3 pages)
27 April 2009	Appointment terminated secretary craig delamare (1 page)
27 April 2009	Return made up to 06/02/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
30 April 2008	Return made up to 06/02/08; full list of members (3 pages)
30 April 2008	Return made up to 06/02/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from 286 northborough road norbury london SW16 4TT (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 286 northborough road norbury london SW16 4TT (1 page)
12 February 2007	Return made up to 06/02/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 06/02/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 April 2006	Return made up to 06/02/06; full list of members (2 pages)
18 April 2006	Return made up to 06/02/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
26 April 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
10 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Registered office changed on 08/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Registered office changed on 08/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 February 2002	Incorporation (17 pages)
6 February 2002	Incorporation (17 pages)

Uniqueactions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire