About

Registered Number: 02175157
Date of Incorporation: 07/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 150 Great North Road, Hatfield, AL9 5JN,

 

Founded in 1987, Unitspark Ltd has its registered office in Hatfield, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are Horne, Tamsin Jane, Horne, Tamsin Jane, Spraggon, Ian, Horne, Robert Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNE, Tamsin Jane 14 May 2018 - 1
SPRAGGON, Ian 04 July 2016 - 1
HORNE, Robert Peter 28 June 1995 14 May 2018 1
Secretary Name Appointed Resigned Total Appointments
HORNE, Tamsin Jane 28 June 1995 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 26 March 2019
PSC01 - N/A 07 January 2019
PSC07 - N/A 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AD01 - Change of registered office address 08 November 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 March 2018
CH01 - Change of particulars for director 21 December 2017
CH03 - Change of particulars for secretary 18 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 March 2017
SH01 - Return of Allotment of shares 27 January 2017
AP01 - Appointment of director 24 October 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 20 May 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 18 October 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 18 April 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 06 May 1999
225 - Change of Accounting Reference Date 22 March 1999
AA - Annual Accounts 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 10 August 1998
288c - Notice of change of directors or secretaries or in their particulars 10 August 1998
287 - Change in situation or address of Registered Office 14 May 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 11 December 1997
287 - Change in situation or address of Registered Office 16 June 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 12 May 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 30 November 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
288 - N/A 08 June 1995
AA - Annual Accounts 01 February 1995
395 - Particulars of a mortgage or charge 07 July 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 02 July 1992
AA - Annual Accounts 02 April 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 04 July 1991
363 - Annual Return 09 January 1991
288 - N/A 09 January 1991
287 - Change in situation or address of Registered Office 08 May 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
PUC 2 - N/A 22 March 1988
PUC 5 - N/A 22 March 1988
288 - N/A 10 March 1988
MEM/ARTS - N/A 05 November 1987
RESOLUTIONS - N/A 02 November 1987
287 - Change in situation or address of Registered Office 02 November 1987
288 - N/A 02 November 1987
288 - N/A 02 November 1987
NEWINC - New incorporation documents 07 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 2013 Outstanding

N/A

Mortgage debenture 01 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.