Company information:
Uniquesolve Enterprises Limited (No: 02761328)
Address: PIDDINGTON GRANGE FARM HATCH LANE, HORTON, NORTHAMPTONSHIRE, NN7 2AR, ENGLAND
Status: Active
Incorporated: 11-Mar-1992
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: OLIVER MOIR GUTHRIE ( DOB: Dec-1981 From: May-2013 )
Current Director: OLIVIA SORREL GUTHRIE ( DOB: Aug-1981 From: May-2007 )
Current Director: BRENT ARTHUR HILL ( DOB: May-1951 From: Nov-1992 )
Current Secretary: BRENT HILL ( From: Nov-2013 )
Resigned Director: OLIVER MOIR GUTHRIE ( DOB: Dec-1981 From: May-2013 To: Jun-2019 )
Resigned Director: OLIVIA SORREL GUTHRIE ( DOB: Aug-1981 From: May-2007 To: Jun-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: NICOLA COLEMAN ( From: Jun-1996 To: Mar-1998 )
Resigned Secretary: DAVID VICTOR KEMPSTER ( DOB: Feb-1947 From: Jun-1996 To: Dec-1997 )
Resigned Secretary: VANESSA PATRICE SCHOMBERG ( From: Mar-1998 To: Nov-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: JUDITH MARGARET TYSOE ( From: Nov-1992 To: Jun-1996 )
Persons of Significant Control:
Mr Oliver Moir Guthrie, Piddington Grange Farm Hatch Lane, Horton, Northamptonshire, NN7 2AR, England: Has significant influence or control (Notified: 2016-04-06)
Mr Brent Arthur Hill, Piddington Grange Farm Hatch Lane, Horton, Northamptonshire, NN7 2AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Olivia Sorrel Guthrie, Piddington Grange Farm Hatch Lane, Horton, Northamptonshire, NN7 2AR, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,444,243 | 3,423,621 | 4,394,071 | 4,438,812 | 4,888,200 | 4,918,837 | 5,141,069 | 0.0,3444243.0,0.0,3423621.0,0.0,4394071.0,4438812.0,4888200.0,4918837.0,5141069.0 | |||
| Fixed assets / Property, plant and equipment | 1,060 | 20,412 | 12,210 | 3,771 | 141 | 352 | 225 | 0.0,1060.0,0.0,20412.0,0.0,12210.0,3771.0,141.0,352.0,225.0 | |||
| Fixed assets / Investments, fixed assets | 1,368,932 | 1,385,958 | 1,362,456 | 1,258,234 | 1,288,291 | 1,253,664 | 1,298,787 | 0.0,1368932.0,0.0,1385958.0,0.0,1362456.0,1258234.0,1288291.0,1253664.0,1298787.0 | |||
| Fixed assets / Investment property | 2,074,251 | 2,017,251 | 3,019,405 | 3,176,807 | 3,599,768 | 3,664,821 | 3,842,057 | 0.0,2074251.0,0.0,2017251.0,0.0,3019405.0,3176807.0,3599768.0,3664821.0,3842057.0 | |||
| Current assets | 1,051,898 | 1,327,212 | 523,965 | 327,529 | 130,310 | 177,788 | 59,842 | 0.0,1051898.0,0.0,1327212.0,0.0,523965.0,327529.0,130310.0,177788.0,59842.0 | |||
| Current assets / Total inventories | 865,343 | 865,343 | 0.0,865343.0,0.0,865343.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 124,453 | 381,296 | 463,066 | 267,546 | 83,401 | 142,801 | 27,762 | 0.0,124453.0,0.0,381296.0,0.0,463066.0,267546.0,83401.0,142801.0,27762.0 | |||
| Net current assets (liabilities) | 198,473 | 300,191 | -584,222 | -720,438 | -989,684 | -894,697 | -898,398 | 0.0,198473.0,0.0,300191.0,0.0,-584222.0,-720438.0,-989684.0,-894697.0,-898398.0 | |||
| Total assets less current liabilities | 3,642,716 | 3,723,812 | 3,809,849 | 3,718,374 | 3,898,516 | 4,024,140 | 4,242,671 | 0.0,3642716.0,0.0,3723812.0,0.0,3809849.0,3718374.0,3898516.0,4024140.0,4242671.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 180 | 3,470 | 2,076 | 35 | 88 | 56 | 0.0,180.0,0.0,3470.0,0.0,2076.0,0.0,35.0,88.0,56.0 | ||||
| Net assets (liabilities) | 3,642,536 | 3,720,342 | 3,807,773 | 3,718,374 | 3,898,481 | 4,024,052 | 4,242,615 | 0.0,3642536.0,0.0,3720342.0,0.0,3807773.0,3718374.0,3898481.0,4024052.0,4242615.0 | |||
| Equity / share capital and reserves | 3,642,536 | 3,720,342 | 3,807,773 | 3,718,374 | 3,898,481 | 4,024,052 | 4,242,615 | 0.0,3642536.0,0.0,3720342.0,0.0,3807773.0,3718374.0,3898481.0,4024052.0,4242615.0 |