U N W Business Services Limited

Company Name	U N W Business Services Limited
Director	Andrew James Granville Wilson
Company Status	Active
Company Number	03290826
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Previous Name	Mews Recycling Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Granville Wilson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	UNW Llp (Corporation)
Status	Current
Appointed	04 September 2003(6 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Philip Peter Ferguson Upton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Mr Keith John Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Berrishill Grove Whitley Bay Tyne & Wear NE25 9XU

Secretary Name	Mr Keith John Williamson
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Berrishill Grove Whitley Bay Tyne & Wear NE25 9XU

Secretary Name	Mr Ian Alexander Mackay
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Mr Charles Edward Dorning Linaker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 November 2011)
Role	Tax Practitioner
Country of Residence	United Kingdom
Correspondence Address	Ryeland Cottage Scaleby Carlisle CA6 4NR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	unw.co.uk
Telephone	0191 2436000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Unw LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

8 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
2 December 2011	Appointment of Mr Andrew James Granville Wilson as a director (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Appointment of Mr Andrew James Granville Wilson as a director (2 pages)
2 December 2011	Termination of appointment of Charles Linaker as a director (1 page)
2 December 2011	Termination of appointment of Charles Linaker as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 December 2010	Secretary's details changed for Unw Llp on 1 December 2010 (2 pages)
17 December 2010	Secretary's details changed for Unw Llp on 1 December 2010 (2 pages)
17 December 2010	Secretary's details changed for Unw Llp on 1 December 2010 (2 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 December 2008	Return made up to 11/12/08; full list of members (3 pages)
17 December 2008	Return made up to 11/12/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 December 2005	Return made up to 11/12/05; full list of members (6 pages)
23 December 2005	Return made up to 11/12/05; full list of members (6 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (6 pages)
7 January 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (6 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (2 pages)
19 September 2003	Secretary resigned (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 September 2003	Registered office changed on 04/09/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne and wear NE2 3AJ (1 page)
4 September 2003	Registered office changed on 04/09/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne and wear NE2 3AJ (1 page)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 11/12/02; full list of members (6 pages)
25 January 2003	Return made up to 11/12/02; full list of members (6 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
16 January 2002	Return made up to 11/12/01; full list of members (6 pages)
16 January 2002	Return made up to 11/12/01; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (2 pages)
4 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Return made up to 11/12/99; full list of members (6 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 January 2000	Secretary resigned (2 pages)
4 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 11/12/99; full list of members (6 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 December 1998	Return made up to 11/12/98; no change of members (4 pages)
15 December 1998	Return made up to 11/12/98; no change of members (4 pages)
7 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 February 1998	Return made up to 11/12/97; full list of members (6 pages)
27 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 February 1998	Return made up to 11/12/97; full list of members (6 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: bradley workshops industrial unit 4 consett county durham DH8 6HG (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: bradley workshops industrial unit 4 consett county durham DH8 6HG (1 page)
30 January 1997	Director resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 January 1997	Company name changed mews recycling LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997	Company name changed mews recycling LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 December 1996	Incorporation (14 pages)
11 December 1996	Incorporation (14 pages)

U N W Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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