Uniwheel Limited in Haslemere, GU27 3BJ

Description

Data updated on: 01-11-2023

This company operates under the name of Uniwheel Limited. The firm was established nine years ago and was registered with 09657577 as its registration number. This particular headquarters of the firm is based in Haslemere. You can reach it at Aldworth House, Tennysons Lane. This firm's Standard Industrial Classification Code is 32990 - Other manufacturing n.e.c.. The company's latest annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-11.

The enterprise's trademark is "OGO". They proposed it on 2015-11-09 and their IPO licensed it four months later. The trademark's registration will no longer be valid after 2025-11-09.

As for this specific company, the full range of director's obligations have so far been met by Inam B. who was chosen to lead the company in 2021. The company had been overseen by Zeynal H. up until July 2022. In addition another director, including Yaroslav C. gave up the position 3 years ago.

Trade marks

Trademark UK00003135336

Trademark UK00003135336

Trademark image:	-
Trademark name:	OGO
Status:	Registered
Filing date:	2015-11-09
Date of entry in register:	2016-03-11
Renewal date:	2025-11-09
Owner name:	Uniwheel Limited
Owner address:	1 Westminster Bridge Road, LONDON, United Kingdom, SE1 7XW

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10	-814 015

Balance Sheet
Cash Bank On Hand		28 108	40 943	12 656	13 087	21 839	4 273	7 951	5
Current Assets		220 238	280 680	342 425	628 362	612 337	589 336	524 973	530 731
Debtors		21 577	61 507	96 017	381 499	356 722	349 647	281 612	294 681
Net Assets Liabilities						-1 760 389	-1 798 899	-1 880 682	-1 986 045
Other Debtors		19 007	37 693	73 020	354 771	352 151	348 728
Property Plant Equipment		76 843	70 143	54 574	38 215	21 818	33 824	37 780	28 292
Total Inventories		170 553	178 230	233 752	233 776	233 776	235 416	235 410	236 045
Cash Bank In Hand	10	28 108
Net Assets Liabilities Including Pension Asset Liability	10	-814 015
Intangible Fixed Assets		21 502
Stocks Inventory		170 553
Tangible Fixed Assets		76 843

Capital & Reserves
Shareholder Funds	10	-814 015
Called Up Share Capital		10
Profit Loss Account Reserve		-814 025

Other Financial Data
Version Production Software							2 021		2 023
Accumulated Amortisation Impairment Intangible Assets					2 328	4 656	2 266	6 288	10 308
Accumulated Depreciation Impairment Property Plant Equipment		5 920	14 448	31 599	48 863	66 382	56 621	55 211	55 944
Additions Other Than Through Business Combinations Property Plant Equipment							2 245	2 546	-8 755
Amounts Owed By Group Undertakings Participating Interests								259 401	283 021
Amounts Owed To Group Undertakings Participating Interests								-53 118
Average Number Employees During Period			10	7	4	3	3	3	3
Bank Borrowings Overdrafts		1 378			23	56	51
Creditors		1 132 598	1 440 846	1 904 745	2 401 415	2 462 526	2 495 329	-46 409	25 456
Fixed Assets		98 345	92 107	80 619	71 831	89 800	107 094	107 028	97 978
Increase From Amortisation Charge For Year Intangible Assets					2 328	2 328	-2 390	4 022	4 020
Increase From Depreciation Charge For Year Property Plant Equipment			8 528	17 151	17 264	17 519	-9 761	-1 410	733
Intangible Assets		21 502	21 964	26 045	33 616	67 982	73 270	69 248	69 686
Intangible Assets Gross Cost		21 502	21 964	26 045	35 944	72 638	75 536	75 536	79 994
Loans From Directors								2 561 947	2 589 298
Net Current Assets Liabilities		-912 360	-1 160 166	-1 562 320	-1 773 053	-1 850 189	-1 905 993	571 382	505 275
Other Creditors		1 107 008	1 420 064	1 855 445	2 374 420	2 459 656	2 493 228	437	18 031
Property Plant Equipment Gross Cost		82 763	84 591	86 173	87 078	88 200	90 445	92 991	84 236
Recoverable Value-added Tax								22 211	11 660
Taxation Social Security Payable						472	1 417	5 681	5 661
Total Additions Including From Business Combinations Intangible Assets			462	4 081	9 899	36 694	2 898		4 458
Total Assets Less Current Liabilities		-814 015	-1 068 059	-1 481 701	-1 701 222	-1 760 389	-1 798 899	678 410	603 253
Trade Creditors Trade Payables		14 389	11 640	45 489	24 715	2 342	633	591	1 764
Trade Debtors Trade Receivables		2 571	23 814	22 997	26 728	4 571	919
Other Taxation Social Security Payable		9 823	9 142	3 811	2 257	472
Total Additions Including From Business Combinations Property Plant Equipment			1 828	1 582	905	1 122
Total Consideration	10
Total Nominal Value	10
Total Number Shares Issued	10
Creditors Due Within One Year		1 132 598
Number Shares Allotted		10
Share Capital Allotted Called Up Paid		10
Tangible Fixed Assets Cost Or Valuation		82 763
Tangible Fixed Assets Depreciation		5 920
Value Shares Allotted		1

People with significant control

Timur A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timur A.

Notified on 11 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven M.

Notified on 6 April 2016

Ceased on 24 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Benjamin B.

Notified on 11 July 2016

Ceased on 18 July 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 30 June 2017
Start Date For Period Covered By Report	25 June 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Uniwheel Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003135336

Financial data based on annual reports

Company staff

Inam B.

Zeynal H.

Inam B.

Yaroslav C.

Akin A.

Ben B.

Steven M.

Glynn D.

People with significant control

Timur A.

Steven M.

Benjamin B.

Accounts Documents

Company filings

Filing category

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