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UNIQUE CONSULTANCY SERVICES LIMITED (04893445)

UNIQUE CONSULTANCY SERVICES LIMITED (04893445) is an active UK company. incorporated on 9 September 2003. with registered office in Bridgnorth. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. UNIQUE CONSULTANCY SERVICES LIMITED has been registered for 22 years. Current directors include PLIMMER, Aine Mary, PLIMMER, Andrew James.

Company Number
04893445
Status
active
Type
ltd
Incorporated
9 September 2003
Age
22 years
Address
3 Coney Cottages, Bridgnorth, WV16 4BJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
PLIMMER, Aine Mary, PLIMMER, Andrew James
SIC Codes
46180

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Introduction
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UNIQUE CONSULTANCY SERVICES LIMITED

UNIQUE CONSULTANCY SERVICES LIMITED is an active company incorporated on 9 September 2003 with the registered office located in Bridgnorth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. UNIQUE CONSULTANCY SERVICES LIMITED was registered 22 years ago.(SIC: 46180)

Status

active

Active since 22 years ago

Company No

04893445

LTD Company

Age

22 Years

Incorporated 9 September 2003

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027
Contact
Address

3 Coney Cottages Friars Street Bridgnorth, WV16 4BJ,

Previous Addresses

3 3 Coney Cottages Friars Street Bridgnorth Shropshire WV16 4BJ England
From: 13 January 2020To: 13 January 2020
3 Friars Street Bridgnorth WV16 4BJ England
From: 29 October 2019To: 13 January 2020
31 Clematis Drive Pendeford Wolverhampton WV9 5SD
From: 6 January 2016To: 29 October 2019
Cherry Tree House Bridgnorth Road Norton Shifnal Shropshire TF11 9DY
From: 19 August 2010To: 6 January 2016
27 Windsor Road Pattingham Wolverhampton West Midlands WV6 7DR
From: 9 September 2003To: 19 August 2010
Timeline

2 key events • 2003 - 2013

Funding Officers Ownership
Company Founded
Sept 03
Funding Round
Sept 13
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

PLIMMER, Aine Mary

Active
Coney Cottages, BridgnorthWV16 4BJ
Secretary
Appointed 15 Jan 2007

PLIMMER, Aine Mary

Active
Coney Cottages, BridgnorthWV16 4BJ
Born December 1971
Director
Appointed 01 Apr 2009

PLIMMER, Andrew James

Active
Coney Cottages, BridgnorthWV16 4BJ
Born September 1965
Director
Appointed 09 Sept 2003

PLIMMER, Deborah Joanne

Resigned
27 Windsor Road, PattinghamWV6 7DR
Secretary
Appointed 09 Sept 2003
Resigned 15 Jan 2007

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 09 Sept 2003
Resigned 12 Sept 2003

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 09 Sept 2003
Resigned 12 Sept 2003

Persons with significant control

2

Mr Andrew James Plimmer

Active
Coney Cottages, BridgnorthWV16 4BJ
Born September 1965

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Aine Mary Plimmer

Active
Coney Cottages, BridgnorthWV16 4BJ
Born December 1971

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Micro Entity
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Person Director Company With Change Date
5 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2013
AAAnnual Accounts
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
19 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
8 December 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Legacy
22 September 2009
288cChange of Particulars
Legacy
9 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
19 November 2008
AAAnnual Accounts
Legacy
12 November 2008
363sAnnual Return (shuttle)
Legacy
9 May 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
28 February 2008
AAAnnual Accounts
Legacy
7 December 2007
363sAnnual Return (shuttle)
Legacy
7 December 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 February 2007
AAAnnual Accounts
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
22 January 2007
287Change of Registered Office
Legacy
12 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 December 2005
AAAnnual Accounts
Legacy
25 October 2005
363sAnnual Return (shuttle)
Legacy
5 July 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 June 2005
AAAnnual Accounts
Legacy
23 June 2005
287Change of Registered Office
Legacy
18 April 2005
287Change of Registered Office
Legacy
26 October 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
12 September 2003
288bResignation of Director or Secretary
Legacy
12 September 2003
288bResignation of Director or Secretary
Incorporation Company
9 September 2003
NEWINCIncorporation