Unified Business Communications Limited

Company Name	Unified Business Communications Limited
Directors	Adrian Chrystal and Andrew Watson
Company Status	Active
Company Number	04493930
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Previous Name	Ipnorth Ltd

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Adrian Chrystal
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Telecommunications
Country of Residence	England
Correspondence Address	Stonegate House Stoneygate Lane Gateshead NE10 0HJ

Director Name	Mr Andrew Watson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	43 Ambleside Avenue South Shields Tyne And Wear NE34 0DY

Secretary Name	Mr Adrian Chrystal
Nationality	British
Status	Current
Appointed	09 December 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Telecommunications
Country of Residence	England
Correspondence Address	Stonegate House Stoneygate Lane Gateshead NE10 0HJ

Director Name	Sean Martin Blakeborough
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Telecoms Engineer
Correspondence Address	46 Stone Haven Way Darlington Durham DL1 3RG

Director Name	Mrs Claire Chrystal
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Team Manager
Country of Residence	England
Correspondence Address	87 Salutation Road Darlington Durham DL3 8JP

Director Name	Mrs Sharon Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Placement Officer
Country of Residence	England
Correspondence Address	43 Ambleside Avenue South Shields Tyne & Wear NE34 0DY

Director Name	Peter Jackson Storey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Telecoms Engineer
Correspondence Address	23 Two Ball Lonnen Fenham Newcastle Upon Tyne NE4 9RN

Director Name	Linda Wilson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Retired
Correspondence Address	12 Poynings Close Newcastle Tyne & Wear NE3 2FW

Secretary Name	Peter Jackson Storey
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Telecoms Engineer
Correspondence Address	23 Two Ball Lonnen Fenham Newcastle Upon Tyne NE4 9RN

Director Name	Mrs Amanda Knox
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2004)
Role	Telecoms
Country of Residence	United Kingdom
Correspondence Address	141 Elmway Hilda Park Est Chester Le Street County Durham DH2 2LG

Director Name	Mr Ian Bell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2011)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Suite A21, Design Works William Street Felling Gateshead Tyne & Wear NE10 0JP

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Website	www.unifiedbizz.com/
Telephone	0800 8408298
Telephone region	Freephone

Location

Registered Address	Stonegate House Stoneygate Lane Gateshead NE10 0HJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Adrian Chrystal 45.45% Ordinary
100 at £1	Andrew Watson 45.45% Ordinary
10 at £1	Claire Chrystal 4.55% Ordinary
10 at £1	Sharon Rogers 4.55% Ordinary

Financials

Year	2014
Net Worth	£57,472
Cash	£38,008
Current Liabilities	£33,966

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

12 March 2023	Micro company accounts made up to 31 July 2022 (8 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 July 2021 (8 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 July 2020 (8 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 February 2020	Micro company accounts made up to 31 July 2019 (8 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
12 June 2019	Registered office address changed from Stoneygate House Stoneygate Lane Felling, Gateshead Tyne & Wear NE10 0HJ United Kingdom to Stonegate House Stoneygate Lane Gateshead NE10 0HJ on 12 June 2019 (1 page)
4 March 2019	Micro company accounts made up to 31 July 2018 (6 pages)
17 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 October 2018	Registered office address changed from Design Works Suite B5 William Street Felling Gateshead Tyne & Wear NE10 0JP England to Stoneygate House Stoneygate Lane Felling, Gateshead Tyne & Wear NE10 0HJ on 2 October 2018 (1 page)
3 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (7 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (7 pages)
24 March 2017	Registered office address changed from Suite a21, Design Works William Street, Felling Gateshead Tyne & Wear NE10 0JP to Design Works Suite B5 William Street Felling Gateshead Tyne & Wear NE10 0JP on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Suite a21, Design Works William Street, Felling Gateshead Tyne & Wear NE10 0JP to Design Works Suite B5 William Street Felling Gateshead Tyne & Wear NE10 0JP on 24 March 2017 (1 page)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 220 (5 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 220 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 220 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 220 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 220 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 220 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 220 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 220 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
10 October 2011	Termination of appointment of Ian Bell as a director (1 page)
10 October 2011	Termination of appointment of Ian Bell as a director (1 page)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 May 2011	Change of name notice (2 pages)
17 May 2011	Company name changed ipnorth LTD\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
17 May 2011	Company name changed ipnorth LTD\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
17 May 2011	Change of name notice (2 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Registered office address changed from Suite 18, Design Works William St, Felling Gateshead Tyne & Wear Ne10 Ojp on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Suite 18, Design Works William St, Felling Gateshead Tyne & Wear Ne10 Ojp on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Registered office address changed from Suite 18, Design Works William St, Felling Gateshead Tyne & Wear Ne10 Ojp on 4 October 2010 (1 page)
19 May 2010	Appointment of Mr Ian Bell as a director (2 pages)
19 May 2010	Appointment of Mr Ian Bell as a director (2 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Andrew Watson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Adrian Chrystal on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Adrian Chrystal on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Andrew Watson on 14 October 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
5 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
9 October 2008	Return made up to 04/10/08; full list of members (5 pages)
9 October 2008	Return made up to 04/10/08; full list of members (5 pages)
30 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
21 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
21 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
9 October 2006	Return made up to 04/10/06; full list of members (3 pages)
9 October 2006	Return made up to 04/10/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
9 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
9 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
14 November 2005	Return made up to 04/10/05; full list of members (3 pages)
14 November 2005	Return made up to 04/10/05; full list of members (3 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
6 November 2005	Â£ nc 100/330 01/11/05 (1 page)
6 November 2005	Â£ nc 100/330 01/11/05 (1 page)
18 October 2005	Registered office changed on 18/10/05 from: suite A6 design works william street felling gateshead tyne & wear NE10 0JP (1 page)
18 October 2005	Registered office changed on 18/10/05 from: suite A6 design works william street felling gateshead tyne & wear NE10 0JP (1 page)
5 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
19 October 2004	Return made up to 04/10/04; full list of members (9 pages)
19 October 2004	Director resigned (2 pages)
19 October 2004	Return made up to 04/10/04; full list of members (9 pages)
19 October 2004	Director resigned (2 pages)
19 October 2004	Director resigned (2 pages)
19 October 2004	Director resigned (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director resigned (11 pages)
29 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director resigned (11 pages)
5 June 2003	New director appointed (4 pages)
5 June 2003	New director appointed (4 pages)
29 August 2002	Registered office changed on 29/08/02 from: 135 sandyford road et jesmond newcastle upon tyne tyne & wear NE2 1RG (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 135 sandyford road et jesmond newcastle upon tyne tyne & wear NE2 1RG (1 page)
21 August 2002	Ad 15/08/02--------- Â£ si 60@1=60 Â£ ic 2/62 (4 pages)
21 August 2002	Ad 15/08/02--------- Â£ si 60@1=60 Â£ ic 2/62 (4 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
24 July 2002	Incorporation (17 pages)
24 July 2002	Incorporation (17 pages)

Unified Business Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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