UNIQUE CAR MATS (U.K.) LIMITED

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UNIQUE CAR MATS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02369272

Incorporation date

06/04/1989

Size

Small

Contacts

Registered address

Registered address

Unit 2 Hassall Road, Skegness, Lincolnshire PE25 3TBCopy
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Latest events (Record since 15/03/1993)
dot icon28/04/2026
Registration of charge 023692720009, created on 2026-04-23
dot icon18/04/2026
Memorandum and Articles of Association
dot icon18/04/2026
Resolutions
dot icon16/04/2026
Registration of charge 023692720008, created on 2026-04-09
dot icon31/03/2026
Accounts for a medium company made up to 2025-12-31
dot icon09/03/2026
Appointment of Geert Hendrik Van Dalfsen as a director on 2026-03-01
dot icon06/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon14/07/2025
Accounts for a small company made up to 2024-12-31
dot icon25/03/2025
Appointment of Mr Tijmen Bart as a secretary on 2024-04-24
dot icon02/01/2025
Confirmation statement made on 2024-04-25 with updates
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon02/01/2025
Cessation of Kimsey Holdings Ltd as a person with significant control on 2024-04-25
dot icon02/01/2025
Notification of Vcommerce B.V as a person with significant control on 2024-04-25
dot icon02/01/2025
Cessation of Jamie Barke as a person with significant control on 2024-08-25
dot icon23/12/2024
Termination of appointment of Gail Charlesworth as a director on 2024-04-24
dot icon30/10/2024
Termination of appointment of Paul Kimsey as a director on 2024-10-18
dot icon16/10/2024
Appointment of Mr Tiemen Van Dijk as a director on 2024-04-24
dot icon04/09/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon03/05/2024
Confirmation statement made on 2024-04-06 with updates
dot icon02/05/2024
Resolutions
dot icon02/05/2024
Memorandum and Articles of Association
dot icon02/05/2024
Purchase of own shares.
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-04-23
dot icon30/04/2024
Satisfaction of charge 023692720007 in full
dot icon30/04/2024
Satisfaction of charge 4 in full
dot icon24/04/2024
Satisfaction of charge 023692720006 in full
dot icon08/04/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon27/03/2024
Satisfaction of charge 3 in full
dot icon27/03/2024
Satisfaction of charge 5 in full
dot icon24/12/2023
Change of details for Kimsey Holdings Ltd as a person with significant control on 2021-02-19
dot icon24/12/2023
Change of details for Kimsey Holdings Ltd as a person with significant control on 2023-06-28
dot icon21/12/2023
Notification of Jamie Barke as a person with significant control on 2023-10-27
dot icon06/11/2023
Resolutions
dot icon06/11/2023
Consolidation of shares on 2023-10-27
dot icon06/11/2023
Change of share class name or designation
dot icon06/11/2023
Memorandum and Articles of Association
dot icon25/10/2023
Resolutions
dot icon25/10/2023
Memorandum and Articles of Association
dot icon07/09/2023
Director's details changed for Mr Paul Kimsey on 2023-09-07
dot icon07/09/2023
Director's details changed for Ms Gail Charlesworth on 2023-09-07
dot icon29/08/2023
Resolutions
dot icon14/08/2023
Director's details changed for Ms Gail Charlesworth on 2023-08-02
dot icon14/08/2023
Director's details changed for Mr Paul Kimsey on 2023-08-02
dot icon14/08/2023
Change of details for Kimsey Holdings Ltd as a person with significant control on 2023-08-02
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon12/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon12/01/2023
Notification of Kimsey Holdings Ltd as a person with significant control on 2021-02-19
dot icon12/01/2023
Cessation of Paul Kimsey as a person with significant control on 2023-01-12
dot icon15/03/1993
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon14 *

* during past year

Number of employees

68
2023
change arrow icon+48.67 % *

* during past year

Cash in Bank

£1,905,753.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
1.97M
-
0.00
1.34M
-
2022
54
2.36M
-
0.00
1.28M
-
2023
68
2.69M
-
0.00
1.91M
-
2023
68
2.69M
-
0.00
1.91M
-

Employees

2023

Employees

68 Ascended26 % *

Net Assets(GBP)

2.69M £Ascended14.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.91M £Ascended48.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UNIQUE CAR MATS (U.K.) LIMITED

UNIQUE CAR MATS (U.K.) LIMITED is an(a) Active company incorporated on 06/04/1989 with the registered office located at Unit 2 Hassall Road, Skegness, Lincolnshire PE25 3TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUE CAR MATS (U.K.) LIMITED?

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UNIQUE CAR MATS (U.K.) LIMITED is currently Active. It was registered on 06/04/1989 .

Where is UNIQUE CAR MATS (U.K.) LIMITED located?

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UNIQUE CAR MATS (U.K.) LIMITED is registered at Unit 2 Hassall Road, Skegness, Lincolnshire PE25 3TB.

What does UNIQUE CAR MATS (U.K.) LIMITED do?

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UNIQUE CAR MATS (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does UNIQUE CAR MATS (U.K.) LIMITED have?

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UNIQUE CAR MATS (U.K.) LIMITED had 68 employees in 2023.

What is the latest filing for UNIQUE CAR MATS (U.K.) LIMITED?

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The latest filing was on 28/04/2026: Registration of charge 023692720009, created on 2026-04-23.