Company Information for UNISERVE HOLDINGS LIMITED
UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL,
|
Company Registration Number
02234562
Private Limited Company
Active |
Company Name | |
---|---|
UNISERVE HOLDINGS LIMITED | |
Legal Registered Office | |
UPMINSTER COURT HALL LANE UPMINSTER ESSEX RM14 1AL Other companies in RM14 | |
| |
Company Number | 02234562 | |
---|---|---|
Company ID Number | 02234562 | |
Date formed | 1988-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927553502 |
Last Datalog update: | 2024-11-05 06:34:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNISERVE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-10-05 |
Officer | Role | Date Appointed |
---|---|---|
BARRY GEORGE TUCK |
||
STEPHEN WILLIAM GEORGE IRELAND |
||
IAIN ROBERT LIDDELL |
||
PAUL STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT LIDDELL |
Director | ||
ANTHONY GEORGE WILLIAM VILES |
Director | ||
ANTONY BUTCHER |
Director | ||
TERRY GEORGE CHAMBERS |
Company Secretary | ||
IRIS SYLVIA LIDDELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEYONDLY GLOBAL LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-03-14 | Active | |
RAIL FREIGHT DIRECT LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNISERVE LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-04-06 | Active | |
UNIOCEAN LINES LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1993-11-15 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
UNISERVE (EUROPE) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1985-06-13 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
KELLEHER FORWARDING LTD | Company Secretary | 1996-04-01 | CURRENT | 1988-10-14 | Active | |
UNISERVE (U.K.) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1985-04-16 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-10-22 | CURRENT | 2010-07-16 | Active | |
UNISERVE LIMITED | Director | 2007-07-01 | CURRENT | 1984-06-21 | Active | |
ZENITH LOGISTICS SERVICES (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2010-04-26 | Active | |
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST SHIPPING PLC | Director | 2015-04-01 | CURRENT | 2000-03-13 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-01-22 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
DOVER PROPERTY HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
METRO SHIPPING LIMITED | Director | 2010-10-22 | CURRENT | 1980-03-24 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RAIL FREIGHT DIRECT LIMITED | Director | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
UNISERVE (EUROPE) LIMITED | Director | 1993-08-27 | CURRENT | 1985-06-13 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
SUPPLY CHAIN ACADEMY HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
SUPPLY CHAIN ACADEMY LIMITED | Director | 2015-08-26 | CURRENT | 1997-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Stephen William George Ireland on 2022-02-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
PSC02 | Notification of Gb Europe Holdings Limited as a person with significant control on 2022-01-01 | |
PSC07 | CESSATION OF IAIN ROBERT LIDDELL AS A PERSON OF SIGNIFICANT CONTROL | |
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 01/07/20 TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 01/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES CHAPLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022345620003 | |
AP01 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-30 | |
TM02 | Termination of appointment of Barry George Tuck on 2019-07-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/11 FROM London Mega Terminal Turrock Park Way Tilbury Essex RM18 7HD | |
REGISTERED OFFICE CHANGED ON 11/10/11 FROM , London Mega Terminal, Turrock Park Way, Tilbury, Essex, RM18 7HD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT LIDDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Ireland on 2010-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | Director's details changed for Mr Paul Stone on 2010-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VILES | |
AP01 | DIRECTOR APPOINTED MR PAUL STONE | |
AR01 | 22/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
RES04 | £ NC 1000/100000 31/03 | |
88(2)R | AD 31/03/03--------- £ SI 99488@1=99488 £ IC 512/100000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISERVE HOLDINGS LIMITED
UNISERVE HOLDINGS LIMITED owns 1 domain names.
uniserve.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | METRO GLOBAL HOLDINGS LIMITED | 2010-11-06 | Outstanding |
We have found 1 mortgage charges which are owed to UNISERVE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as UNISERVE HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |