Company NameUnleash Ltd.
DirectorMichael Thomas Baker
Company StatusActive
Company Number05402554
CategoryPrivate Limited Company
Incorporation Date23 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Michael Thomas Baker
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(same day as company formation)
RoleFood And Beverage Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Colwyn Road
Bramhall
Stockport
Cheshire
SK7 2JQ
Secretary NameEileen Mary Jones
NationalityBritish
StatusResigned
Appointed23 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 Colwyn Road
Bramhall
Stockport
Cheshire
SK7 2JQ
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Telephone01442 879932
Telephone regionHemel Hempstead

Location

Registered Address40 Hepscott Terrace
South Shields
NE33 4TH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWestoe
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£1,315
Cash£2,401
Current Liabilities£8,492

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 1 week from now)

Filing History

2 April 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 January 2023Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to 40 Hepscott Terrace South Shields NE33 4th on 6 January 2023 (1 page)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
31 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
1 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
19 November 2021Registered office address changed from Heron House 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to 17 Morpeth Avenue South Shields NE34 0SF on 19 November 2021 (1 page)
24 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
8 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
8 April 2020Termination of appointment of Eileen Mary Jones as a secretary on 6 September 2019 (1 page)
6 April 2020Change of details for Mr Michael Thomas Baker as a person with significant control on 25 March 2020 (2 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
4 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
5 April 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
24 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(5 pages)
24 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(5 pages)
2 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
22 October 2012Registered office address changed from 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE on 22 October 2012 (1 page)
22 October 2012Registered office address changed from 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE on 22 October 2012 (1 page)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012Secretary's details changed (2 pages)
28 March 2012Secretary's details changed for {officer_name} (2 pages)
28 March 2012Secretary's details changed (2 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 April 2009Return made up to 23/03/09; full list of members (3 pages)
21 April 2009Return made up to 23/03/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 May 2008Return made up to 23/03/08; full list of members (3 pages)
12 May 2008Return made up to 23/03/08; full list of members (3 pages)
8 May 2008Registered office changed on 08/05/2008 from 39-41 higher bents lane bredbury stockport cheshire SK6 1EE (1 page)
8 May 2008Registered office changed on 08/05/2008 from 39-41 higher bents lane bredbury stockport cheshire SK6 1EE (1 page)
23 January 2008Registered office changed on 23/01/08 from: 123 wellington road south stockport cheshire SK1 3TH (1 page)
23 January 2008Registered office changed on 23/01/08 from: 123 wellington road south stockport cheshire SK1 3TH (1 page)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007Return made up to 23/03/07; full list of members (2 pages)
23 March 2007Return made up to 23/03/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 June 2006Return made up to 23/03/06; full list of members (6 pages)
1 June 2006Return made up to 23/03/06; full list of members (6 pages)
17 May 2005Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2005Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2005Secretary resigned (1 page)
4 April 2005Secretary resigned (1 page)
23 March 2005Incorporation (19 pages)
23 March 2005Incorporation (19 pages)