Company information:
Uniplate Limited (No: 02013646)
Address: 16-20 GERARD, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UW
Status: Active
Incorporated: 24-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: JOERN BERTRAM ( DOB: Dec-1976 From: Jan-2015 )
Current Director: JOCHEN MICHAEL BETZ ( DOB: Feb-1972 From: Jan-2015 )
Current Secretary: JULIE PAYNE ( From: Oct-2007 )
Resigned Director: JOHN WILLIAM BUTLER ( DOB: Jun-1945 From: Apr-1999 To: Oct-2002 )
Resigned Director: NIZARALI PEERBHAI CHAGAN ( DOB: Dec-1943 From: Mar-1996 To: Jul-2012 )
Resigned Director: EVELYN GERTRUDE CHAGAN ( DOB: Jan-1941 From: Oct-2002 To: Jul-2012 )
Resigned Director: DAVID JOHN GRUNDY ( DOB: Feb-1944 From: Dec-1991 To: Sep-1999 )
Resigned Director: JENNIFER LEE GRUNDY ( DOB: Oct-1944 From: Dec-1991 To: Mar-1996 )
Resigned Director: JOHN ROBERT EDWARD HALLAM ( DOB: Dec-1947 From: Apr-1999 To: Jan-2001 )
Resigned Director: JAMES CHURCHILL HASLAM ( DOB: Aug-1941 From: Mar-1996 To: Feb-1998 )
Resigned Director: DIETMAR MOENNING ( DOB: Sep-1955 From: Jul-2012 To: Jan-2015 )
Resigned Director: JON CHARLES NIXON ( DOB: Jan-1948 From: Apr-1999 To: Jan-2000 )
Resigned Director: OLAF RENZ ( DOB: Aug-1972 From: Jul-2012 To: Jan-2015 )
Resigned Director: TRI COR INDUSTRIES (PTY) LIMITED ( From: Mar-1996 To: Jul-2012 )
Resigned Secretary: JOHN ROBERT EDWARD HALLAM ( DOB: Dec-1947 From: Jan-1999 To: Jan-2001 )
Resigned Secretary: JOHN ROBERT EDWARD HALLAM ( DOB: Dec-1947 From: Jan-2002 To: Oct-2007 )
Resigned Secretary: BERICE LYNN HOWARTH ( DOB: May-1947 From: Dec-1991 To: Jan-1999 )
Resigned Secretary: DIANA ELIZABETH SIMPSON ( DOB: May-1955 From: Jan-2001 To: Jan-2002 )
Persons of Significant Control:
Isi Infrastruktur Beteiligungs Gmbh, Isi Infrastruktur Beteiligungs Gmbh Syker Str 201, D-27751, Delmenhorst, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 63,787 | 69,095 | 131,809 | 168,794 | 171,220 | 154,953 | 133,497 | 103,952 | 100,006 | 63787.0,69095.0,131809.0,168794.0,171220.0,154953.0,133497.0,103952.0,100006.0 |
| Current assets | 2,044,900 | 2,280,738 | 2,843,397 | 2,308,395 | 2,394,745 | 2,252,956 | 2,244,346 | 2,437,080 | 2,726,095 | 2044900.0,2280738.0,2843397.0,2308395.0,2394745.0,2252956.0,2244346.0,2437080.0,2726095.0 |
| Current assets / Total inventories | 660,307 | 487,584 | 1,274,949 | 671,555 | 989,182 | 377,244 | 938,335 | 540,485 | 607,755 | 660307.0,487584.0,1274949.0,671555.0,989182.0,377244.0,938335.0,540485.0,607755.0 |
| Current assets / Debtors | 995,799 | 1,030,215 | 1,016,715 | 880,296 | 898,934 | 1,149,702 | 1,095,044 | 1,237,584 | 1,197,469 | 995799.0,1030215.0,1016715.0,880296.0,898934.0,1149702.0,1095044.0,1237584.0,1197469.0 |
| Current assets / Cash at bank and on hand | 388,794 | 762,939 | 551,733 | 756,544 | 506,629 | 726,010 | 210,967 | 659,011 | 920,871 | 388794.0,762939.0,551733.0,756544.0,506629.0,726010.0,210967.0,659011.0,920871.0 |
| Net current assets (liabilities) | 1,577,422 | 1,520,643 | 1,810,223 | 1,644,233 | 1,593,578 | 1,472,927 | 1,555,545 | 1,708,463 | 1,755,672 | 1577422.0,1520643.0,1810223.0,1644233.0,1593578.0,1472927.0,1555545.0,1708463.0,1755672.0 |
| Total assets less current liabilities | 1,641,209 | 1,589,738 | 1,942,032 | 1,813,027 | 1,764,798 | 1,627,880 | 1,689,042 | 1,812,415 | 1,855,678 | 1641209.0,1589738.0,1942032.0,1813027.0,1764798.0,1627880.0,1689042.0,1812415.0,1855678.0 |
| Provisions for liabilities, balance sheet subtotal | 11,414 | 15,171 | 24,269 | 31,419 | 31,999 | 29,024 | 22,828 | 22,972 | 26,714 | 11414.0,15171.0,24269.0,31419.0,31999.0,29024.0,22828.0,22972.0,26714.0 |
| Net assets (liabilities) | 1,629,795 | 1,574,567 | 1,917,763 | 1,781,608 | 1,732,799 | 1,598,856 | 1,666,214 | 1,789,443 | 1,828,964 | 1629795.0,1574567.0,1917763.0,1781608.0,1732799.0,1598856.0,1666214.0,1789443.0,1828964.0 |
| Equity / share capital and reserves | 1,629,795 | 1,574,567 | 1,917,763 | 1,781,608 | 1,732,799 | 1,598,856 | 1,666,214 | 1,789,443 | 1,828,964 | 1629795.0,1574567.0,1917763.0,1781608.0,1732799.0,1598856.0,1666214.0,1789443.0,1828964.0 |