UNICUS SHEFFIELD LIMITED

Company Number: 08162562

active          Qynn Score: 39

Summary

Formed in 2012, UNICUS SHEFFIELD LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Halifax Hall Hotel, Endcliffe Vale Road, Sheffield, England, S10 3ER.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

39

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Jul 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

Halifax Hall Hotel Endcliffe Vale Road Sheffield S10 3ER

Effective From

01/11/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
  
    
    
     
    
 
   
   
  
       
   
    
  
    
 
 
     
    
   
 
    
     
 
   

Activity

Most Active Year

2014

Events

8

2

0

1

0

0

0

4

1

Most Active Month

Mar 2013

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2021 with no updates

Filing Date

11/08/2021

Action Date

31/07/2021

Director Details Changed for Miss Caroline Louise Young

Type

Officers

Description

Directors details changed for Miss Caroline Louise Young on 08/04/2021

Filing Date

08/04/2021

Action Date

08/04/2021

Appointment of Mrs Victoria Emma Louise Jackson

Type

Officers

Description

Appointment of Mrs Victoria Emma Louise Jackson as a director on 25/02/2021

Filing Date

25/02/2021

Action Date

25/02/2021

Termination of appointment of Joanne Michelle Jones

Type

Officers

Description

Termination of appointment of Joanne Michelle Jones as a director on 23/02/2021

Filing Date

23/02/2021

Action Date

23/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2020

Filing Date

16/02/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2020 with no updates

Filing Date

20/08/2020

Action Date

31/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2019

Filing Date

12/03/2020

Action Date

31/07/2019

Appointment of Joanne Michelle Jones

Type

Officers

Description

Appointment of Joanne Michelle Jones as a director on 06/02/2020

Filing Date

07/02/2020

Action Date

06/02/2020

Termination of appointment of Helen Jill Dingle

Type

Officers

Description

Termination of appointment of Helen Jill Dingle as a director on 24/12/2019

Filing Date

24/12/2019

Action Date

24/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with no updates

Filing Date

19/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2018

Filing Date

05/03/2019

Action Date

31/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

08/09/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of University of Sheffield as a person with significant control on 01/08/2017

Filing Date

08/08/2018

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2018 with no updates

Filing Date

08/08/2018

Action Date

31/07/2018

Termination of appointment of Simon Francis Eden

Type

Officers

Description

Termination of appointment of Simon Francis Eden as a director on 12/06/2018

Filing Date

12/06/2018

Action Date

12/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2017

Filing Date

13/04/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN to Halifax Hall Hotel Endcliffe Vale Road Sheffield S10 3ER on 01/11/2017

Filing Date

01/11/2017

Action Date

01/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with updates

Filing Date

21/08/2017

Action Date

31/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2017

Filing Date

17/07/2017

Action Date

01/07/2017

Termination of appointment of Robert Rabone

Type

Officers

Description

Termination of appointment of Robert Rabone as a director on 01/06/2017

Filing Date

06/06/2017

Action Date

01/06/2017

Appointment of Mrs Helen Jill Dingle

Type

Officers

Description

Appointment of Mrs Helen Jill Dingle as a director on 01/06/2017

Filing Date

06/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2016

Filing Date

09/01/2017

Action Date

31/07/2016

Appointment of Mr Simon Francis Eden

Type

Officers

Description

Appointment of Mr Simon Francis Eden as a director on 20/12/2016

Filing Date

22/12/2016

Action Date

20/12/2016

legacy

Type

Miscellaneous

Description

legacy

Filing Date

08/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

05/08/2016

Action Date

31/07/2016

Termination of appointment of John Gordon Kelly

Type

Officers

Description

Termination of appointment of John Gordon Kelly as a director on 27/06/2016

Filing Date

04/08/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2015

Filing Date

12/12/2015

Action Date

31/07/2015

Termination of appointment of Patricia Mcgrath

Type

Officers

Description

Termination of appointment of Patricia Mcgrath as a director on 25/09/2015

Filing Date

29/09/2015

Action Date

25/09/2015

Appointment of Miss Caryn Leigh Masters

Type

Officers

Description

Appointment of Miss Caryn Leigh Masters as a director on 28/09/2015

Filing Date

29/09/2015

Action Date

28/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 with full list of shareholders

Filing Date

27/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2014

Filing Date

09/04/2015

Action Date

31/07/2014

Appointment of Mr Charles Coldrey-Mobbs

Type

Officers

Description

Appointment of Mr Charles Coldrey-Mobbs as a director on 08/12/2014

Filing Date

16/12/2014

Action Date

08/12/2014

Appointment of Miss Caroline Louise Young

Type

Officers

Description

Appointment of Miss Caroline Louise Young as a director on 08/12/2014

Filing Date

15/12/2014

Action Date

08/12/2014

Termination of appointment of Philip Kenneth Harvey

Type

Officers

Description

Termination of appointment of Philip Kenneth Harvey as a director on 01/08/2014

Filing Date

21/10/2014

Action Date

01/08/2014

Termination of appointment of David John Bentley

Type

Officers

Description

Termination of appointment of David John Bentley as a director on 03/10/2014

Filing Date

20/10/2014

Action Date

03/10/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 31/07/2014

Filing Date

08/09/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2014 with full list of shareholders

Filing Date

22/08/2014

Action Date

31/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2014

Filing Date

22/08/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2013

Filing Date

11/03/2014

Action Date

31/07/2013

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

19/09/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

19/09/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

19/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2013 with full list of shareholders

Filing Date

06/08/2013

Action Date

31/07/2013

Appointment of Dr Philip Kenneth Harvey

Type

Officers

Description

Appointment of Dr Philip Kenneth Harvey as a director

Filing Date

19/03/2013

Action Date

n/a

Appointment of Mr David John Bentley

Type

Officers

Description

Appointment of Mr David John Bentley as a director

Filing Date

11/03/2013

Action Date

n/a

Appointment of Mr David Andrew Orwin

Type

Officers

Description

Appointment of Mr David Andrew Orwin as a secretary

Filing Date

11/03/2013

Action Date

n/a

Appointment of Mr John Gordon Kelly

Type

Officers

Description

Appointment of Mr John Gordon Kelly as a director

Filing Date

11/03/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

18/10/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/07/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

25/02/2021

Director of Other Companies

Yes

Age

56

Appointment Type

Director

Date Joined

06/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNICUS SHEFFIELD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/12/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

October 1953

Date Joined

08/12/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

March 1980

Date Joined

28/09/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

June 1971

Date Joined

25/02/2021

Tenure

9 Mths

Shareholding

n/a

Born

September 1974

Active/Resigned

Directors Shareholding

Date Joined

28/11/2012

Tenure

8 Yrs 11 Mths

% Holding

Largest to Smallest

UNIVERSITY OF SHEFFIELD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/02/2020

Tenure

1 Yr

Date Resigned

23/02/2021

Type

Director

Date Joined

01/06/2017

Tenure

2 Yrs 6 Mths

Date Resigned

24/12/2019

Type

Director

Date Joined

20/12/2016

Tenure

1 Yr 5 Mths

Date Resigned

12/06/2018

Type

Director

Date Joined

31/07/2012

Tenure

4 Yrs 10 Mths

Date Resigned

01/06/2017

Type

Director

Date Joined

04/03/2013

Tenure

3 Yrs 3 Mths

Date Resigned

27/06/2016

Type

Director

Date Joined

31/07/2012

Tenure

3 Yrs 1 Mth

Date Resigned

25/09/2015

Type

Director

Date Joined

04/03/2013

Tenure

1 Yr 6 Mths

Date Resigned

03/10/2014

Type

Director

Date Joined

04/03/2013

Tenure

1 Yr 4 Mths

Date Resigned

01/08/2014

University Of Sheffield

Type of Entity

Corporate Entity

Ceased

01/08/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more