Company NameUnilyne Limited
DirectorDavid Stephen Lyne
Company StatusActive
Company Number05900804
CategoryPrivate Limited Company
Incorporation Date9 August 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Stephen Lyne
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2006(5 days after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Victoria Road
Chester
Cheshire
CH2 2AX
Wales
Secretary NameSusan Alexandra Mary Lyne
NationalityBritish
StatusCurrent
Appointed14 August 2006(5 days after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Correspondence Address31 Victoria Road
Chester
Cheshire
CH2 2AX
Wales
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Websitewww.dlyne.com

Location

Registered Address31 Victoria Road
Chester
Cheshire
CH2 2AX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardNewton
Built Up AreaChester

Shareholders

75 at £1David Stephen Lyne
75.00%
Ordinary
25 at £1Susan Alexandra Mary Lyne
25.00%
Ordinary

Financials

Year2014
Net Worth£4,734
Cash£9,036
Current Liabilities£4,608

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

16 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
6 December 2022Micro company accounts made up to 31 August 2022 (2 pages)
10 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 August 2021 (2 pages)
9 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
5 January 2021Micro company accounts made up to 31 August 2020 (2 pages)
24 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
12 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
14 August 2018Change of details for Mr David Stephen Lyne as a person with significant control on 6 April 2016 (2 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
18 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
18 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
11 January 2017Micro company accounts made up to 31 August 2016 (3 pages)
11 January 2017Micro company accounts made up to 31 August 2016 (3 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
19 January 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 January 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
5 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
20 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
23 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 August 2009Return made up to 09/08/09; full list of members (3 pages)
13 August 2009Return made up to 09/08/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 January 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 September 2008Return made up to 09/08/08; full list of members (3 pages)
5 September 2008Return made up to 09/08/08; full list of members (3 pages)
13 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 August 2007Return made up to 09/08/07; full list of members (2 pages)
21 August 2007Return made up to 09/08/07; full list of members (2 pages)
23 October 2006Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 October 2006Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006New secretary appointed (2 pages)
11 September 2006New director appointed (2 pages)
11 September 2006Director resigned (1 page)
11 September 2006Registered office changed on 11/09/06 from: oyez house 7 spa road london SE16 3QQ (1 page)
11 September 2006Registered office changed on 11/09/06 from: oyez house 7 spa road london SE16 3QQ (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006New director appointed (2 pages)
11 September 2006New secretary appointed (2 pages)
9 August 2006Incorporation (13 pages)
9 August 2006Incorporation (13 pages)