Unitel Direct Limited

Company Name	Unitel Direct Limited
Director	Christopher Michael Wilkinson
Company Status	Active
Company Number	06936290
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher Michael Wilkinson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Mrs Karen Teasdale
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	www.uniteldirect.co.uk/
Email address	[email protected]
Telephone	01642 343430
Telephone region	Middlesbrough

Location

Registered Address	C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£156,906
Cash	£390,017
Current Liabilities	£332,771

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

19 May 2020	Delivered on: 20 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 June 2013	Delivered on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 May 2020	Registration of charge 069362900002, created on 19 May 2020 (41 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 June 2017	Notification of Christopher Michael Wilkinson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Christopher Michael Wilkinson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Notification of Christopher Michael Wilkinson as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
12 August 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2015 (2 pages)
29 October 2014	Termination of appointment of Karen Teasdale as a secretary on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Karen Teasdale as a secretary on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Karen Teasdale as a secretary on 1 October 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
17 June 2013	Registration of charge 069362900001 (6 pages)
17 June 2013	Registration of charge 069362900001 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Secretary's details changed for Karen Teasdale on 22 June 2012 (1 page)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Director's details changed for Mr Christopher Michael Wilkinson on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Christopher Michael Wilkinson on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Secretary's details changed for Karen Teasdale on 22 June 2012 (1 page)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2010	Director's details changed for Chris Wilkinson on 26 November 2010 (3 pages)
26 November 2010	Director's details changed for Chris Wilkinson on 26 November 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Chris Wilkinson on 17 June 2010 (2 pages)
21 July 2010	Director's details changed for Chris Wilkinson on 17 June 2010 (2 pages)
6 July 2009	Secretary appointed karen teasdale (2 pages)
6 July 2009	Secretary appointed karen teasdale (2 pages)
26 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
26 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
26 June 2009	Director appointed chris wilkinson (2 pages)
26 June 2009	Director appointed chris wilkinson (2 pages)
17 June 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
17 June 2009	Appointment terminated director elizabeth davies (1 page)
17 June 2009	Appointment terminated director elizabeth davies (1 page)
17 June 2009	Incorporation (13 pages)
17 June 2009	Incorporation (13 pages)
17 June 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)

Unitel Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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