Company information:
Uniquemix Limited (No: 03485324)
Address: UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL RD. HARDWICKE,, GLOUCESTER, GLOS, GL2 4PH
Status: Active
Incorporated: 23-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: JENNIFER HELEN ELT ( DOB: Nov-1973 From: May-2012 )
Current Director: PETER GILES GARDINER ( DOB: Sep-1942 From: May-2023 )
Current Director: JAMES RICHARD PETER GARDINER ( DOB: Mar-1975 From: Mar-2022 )
Current Director: BENJAMIN JAMES GARDINER ( DOB: May-1975 From: Mar-2022 )
Current Secretary: PETER GILES GARDINER ( DOB: Sep-1942 From: Dec-1997 )
Resigned Director: ANITA CRITCHELL ( DOB: Jun-1940 From: Dec-1997 To: Apr-2005 )
Resigned Director: ROBIN ALBERT ROYSTON ELT ( DOB: Apr-1946 From: Dec-1997 To: May-2019 )
Resigned Director: JENNIFER HELEN ELT ( From: Dec-1997 To: Nov-2006 )
Resigned Director: FNCS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: RICHARD JOLYON GARDINER ( DOB: Mar-1938 From: Dec-1997 To: Mar-2022 )
Resigned Director: PETER GILES GARDINER ( DOB: Sep-1942 From: Dec-1997 To: Mar-2022 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Gardiner Bros. And Company (Leathers) Limited, Units F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Executors Of Rar Elt Deceased, 7 Church Street, Malvern, WR14 2AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-26)
Mr Robin Albert Royston Elt, Units F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-26)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 48,751 | 24,517 | 48751.0,24517.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 48,750 | 24,516 | 16,813 | 28,109 | 25,558 | 23,818 | 48750.0,24516.0,16813.0,28109.0,25558.0,23818.0 |
| Current assets | 1,080,736 | 871,181 | 906,389 | 888,839 | 1,137,944 | 789,330 | 1080736.0,871181.0,906389.0,888839.0,1137944.0,789330.0 |
| Current assets / Total inventories | 793,563 | 764,374 | 673,108 | 673,287 | 633,619 | 658,133 | 793563.0,764374.0,673108.0,673287.0,633619.0,658133.0 |
| Current assets / Debtors | 58,681 | 59,933 | 56,331 | 68,416 | 137,157 | 87,741 | 58681.0,59933.0,56331.0,68416.0,137157.0,87741.0 |
| Current assets / Cash at bank and on hand | 228,492 | 46,874 | 176,950 | 147,136 | 367,168 | 43,456 | 228492.0,46874.0,176950.0,147136.0,367168.0,43456.0 |
| Net current assets (liabilities) | 421,997 | 413,654 | 456,386 | 434,258 | 511,136 | 463,680 | 421997.0,413654.0,456386.0,434258.0,511136.0,463680.0 |
| Total assets less current liabilities | 470,748 | 438,171 | 473,199 | 462,367 | 536,694 | 487,498 | 470748.0,438171.0,473199.0,462367.0,536694.0,487498.0 |
| Provisions for liabilities, balance sheet subtotal | 5,563 | 1,546 | 623 | 3,237 | 3,165 | 3,195 | 5563.0,1546.0,623.0,3237.0,3165.0,3195.0 |
| Net assets (liabilities) | 465,185 | 436,625 | 472,576 | 459,130 | 533,529 | 484,303 | 465185.0,436625.0,472576.0,459130.0,533529.0,484303.0 |
| Equity / share capital and reserves | 465,185 | 436,625 | 472,576 | 459,130 | 533,529 | 484,303 | 465185.0,436625.0,472576.0,459130.0,533529.0,484303.0 |