About

Registered Number: 02824838
Date of Incorporation: 07/06/1993 (31 years ago)
Company Status: Active
Registered Address: Unit A/K Cavendish Courtyard, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5DZ

 

Having been setup in 1993, Unicorn Automation (Ndt) Ltd are based in Northamptonshire, it's status at Companies House is "Active". 11-20 people work at the business. There are 5 directors listed for this organisation at Companies House. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Clifford Thomas 07 June 1993 - 1
BEECH, Alan Arthur 07 June 1993 28 February 1995 1
CRANE, Peter Graham 07 June 1993 28 February 1995 1
GREEN, Roy 07 June 1993 11 June 2019 1
MCDOUGALL, Archibald 07 June 1993 24 July 2008 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 17 March 2020
CH01 - Change of particulars for director 09 January 2020
CH01 - Change of particulars for director 09 January 2020
CH03 - Change of particulars for secretary 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 18 June 2018
CH03 - Change of particulars for secretary 18 June 2018
PSC04 - N/A 18 June 2018
CH01 - Change of particulars for director 04 April 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 03 July 2015
CH03 - Change of particulars for secretary 26 June 2015
CH01 - Change of particulars for director 09 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 03 April 2014
CH01 - Change of particulars for director 22 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 March 2013
AD01 - Change of registered office address 26 October 2012
AR01 - Annual Return 27 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 16 March 2010
169 - Return by a company purchasing its own shares 02 October 2009
RESOLUTIONS - N/A 10 September 2009
363a - Annual Return 09 June 2009
395 - Particulars of a mortgage or charge 24 February 2009
169 - Return by a company purchasing its own shares 06 February 2009
AA - Annual Accounts 22 September 2008
169 - Return by a company purchasing its own shares 12 August 2008
395 - Particulars of a mortgage or charge 06 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
363a - Annual Return 08 July 2008
353 - Register of members 08 July 2008
395 - Particulars of a mortgage or charge 17 April 2008
AA - Annual Accounts 27 March 2008
287 - Change in situation or address of Registered Office 03 October 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 11 April 2006
395 - Particulars of a mortgage or charge 04 April 2006
363s - Annual Return 16 June 2005
395 - Particulars of a mortgage or charge 07 May 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 01 December 2003
363a - Annual Return 13 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 02 May 2002
363a - Annual Return 18 June 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 09 November 1999
363a - Annual Return 15 June 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 17 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1998
395 - Particulars of a mortgage or charge 30 March 1998
395 - Particulars of a mortgage or charge 11 February 1998
395 - Particulars of a mortgage or charge 11 February 1998
287 - Change in situation or address of Registered Office 12 January 1998
AA - Annual Accounts 28 October 1997
395 - Particulars of a mortgage or charge 20 August 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 19 June 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 19 July 1995
288 - N/A 26 May 1995
AA - Annual Accounts 06 April 1995
123 - Notice of increase in nominal capital 05 April 1995
288 - N/A 17 March 1995
288 - N/A 17 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
RESOLUTIONS - N/A 12 September 1994
363s - Annual Return 06 July 1994
287 - Change in situation or address of Registered Office 06 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
288 - N/A 16 June 1993
NEWINC - New incorporation documents 07 June 1993

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 16 February 2009 Fully Satisfied

N/A

Legal charge 30 July 2008 Fully Satisfied

N/A

Deed of charge over credit balances 14 April 2008 Fully Satisfied

N/A

Deed of charge over credit balances 23 March 2006 Fully Satisfied

N/A

Deed of charge over credit balances 28 April 2005 Fully Satisfied

N/A

Deed of charge over credit balances 20 March 1998 Fully Satisfied

N/A

Debenture 30 January 1998 Fully Satisfied

N/A

Legal charge 30 January 1998 Fully Satisfied

N/A

Legal mortgage 15 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.