UNIQ Salmon Ltd

Company Name	UNIQ Salmon Ltd
Director	Mark Alan Heywood
Company Status	Active
Company Number	07080749
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Previous Name	Highland Seafarms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mark Alan Heywood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ

Secretary Name	Lisbet Alme
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	La Manzanera 11l Calpe Alicante Spain

Location

Registered Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,383
Cash	£1,989
Current Liabilities	£419

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

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

Charges

26 April 2011	Delivered on: 5 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. Outstanding

26 April 2011

Delivered on: 5 May 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery.
Outstanding

Filing History

2 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
9 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
26 April 2022	Amended total exemption full accounts made up to 30 June 2020 (5 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
5 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
2 November 2021	Change of details for Mr Mark Heywood as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Change of details for Mr Mark Heywood as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Director's details changed for Mark Alan Heywood on 1 November 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 November 2020	Termination of appointment of Lisbet Alme as a secretary on 3 October 2020 (1 page)
4 November 2020	Cessation of Lisbet Alme as a person with significant control on 3 November 2020 (1 page)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
8 March 2019	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014	Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page)
20 November 2013	Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ on 20 November 2013 (1 page)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
12 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 March 2010	Company name changed highland seafarms LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
30 March 2010	Company name changed highland seafarms LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
30 March 2010	Change of name notice (1 page)
30 March 2010	Change of name notice (1 page)
18 November 2009	Incorporation (23 pages)
18 November 2009	Incorporation (23 pages)