UR

UNIFIED RESOURCES LIMITED

Active

Company number 05146179

Accrington, England · Incorporated 4 June 2004

Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Care Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2019

Funding

1 funding round
16 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Memorandum Articles
Incorporation
16 February 2024 View
Resolution
Resolution
16 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2023 View
Legacy
Accounts
28 February 2023 View
Legacy
Other
28 February 2023 View
Legacy
Other
28 February 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Small
Accounts
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Resolution
Resolution
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Capital Name Of Class Of Shares
Capital
7 March 2019 View
Capital Name Of Class Of Shares
Capital
6 February 2019 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Resolution
Resolution
13 February 2017 View
Resolution
Resolution
2 November 2016 View
Resolution
Resolution
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Statement Of Companys Objects
Change Of Constitution
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
11 February 2005 View
Incorporation Company
Incorporation
4 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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