About

Registered Number: 05503406
Date of Incorporation: 08/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Weston Hall Hilary Rise, Weston Square, Barry, Vale Of Glamorgan, CF63 3HZ

 

Unique Flooring (Wales) Ltd was registered on 08 July 2005 with its registered office in Barry, Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Davies, Lee Henry Walker, Davies, Malcolm David in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Lee Henry Walker 08 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Malcolm David 08 July 2005 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 10 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 11 July 2017
TM02 - Termination of appointment of secretary 03 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 04 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 26 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
AA - Annual Accounts 01 February 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 02 August 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
287 - Change in situation or address of Registered Office 24 October 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 02 April 2007
225 - Change of Accounting Reference Date 02 April 2007
363s - Annual Return 11 September 2006
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 February 2011 Outstanding

N/A

Mortgage 09 February 2011 Outstanding

N/A

Debenture 21 January 2011 Outstanding

N/A

Legal charge 18 March 2010 Fully Satisfied

N/A

Legal charge 30 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.