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Home > England & Wales Companies > UNION SHIPPING LIMITED
Company Information for

UNION SHIPPING LIMITED

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA,
Company Registration Number
03619915
Private Limited Company
Active

Company Overview

About Union Shipping Ltd
UNION SHIPPING LIMITED was founded on 1998-08-21 and has its registered office in Dartford. The organisation's status is listed as "Active". Union Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNION SHIPPING LIMITED
 
Legal Registered Office
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA
Other companies in DA2
 
Filing Information
Company Number 03619915
Company ID Number 03619915
Date formed 1998-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702739248  
Last Datalog update: 2023-12-06 14:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION SHIPPING LIMITED
The accountancy firm based at this address is TW DEAN GROUP LIMITED
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Companies with same name UNION SHIPPING LIMITED
The following companies were found which have the same name as UNION SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNION SHIPPING LIMITED 6, GARDINER PLACE, DUBLIN 1 Dissolved Company formed on the 1993-01-26
UNION SHIPPING WAREHOUSE AND LOGISTICS LIMITED CO.CSOS, OREGA, BLUE TOWER MEDIACITYUK SALFORD UNITED KINGDOM M50 2ST Dissolved Company formed on the 2016-08-10
UNION SHIPPING COMPANY, LIMITE D Singapore Dissolved Company formed on the 2008-09-09
UNION SHIPPING N LOGISTICS LORONG CHUAN Singapore 556745 Dissolved Company formed on the 2008-09-12
UNION SHIPPING SERVICES PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415934 Dissolved Company formed on the 2008-09-13
UNION SHIPPING N LOGISTICS SERANGOON ROAD Singapore 328190 Dissolved Company formed on the 2009-05-07
UNION SHIPPING INTERNATIONAL PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2012-03-14
UNION SHIPPING COMPANY LTD Delaware Unknown
UNION SHIPPING COMPANY LTD. Unknown
UNION SHIPPING COMPANY 7480 N.W. 52 ND. STREET MIAMI FL 33166 Inactive Company formed on the 1975-04-14
UNION SHIPPING CONSOLIDATORS, INC. 5320 S.W. 72ND AVENUE MIAMI FL 33155 Inactive Company formed on the 1994-09-27
UNION SHIPPING LINE INC. 300 WEST 74 PLACE APARTMENT 104 HIALEAH FL Inactive Company formed on the 1983-02-10
UNION SHIPPING LIMITED Active Company formed on the 2004-02-23
UNION SHIPPING COMPANY (H.K.) LIMITED Dissolved Company formed on the 1971-09-10
UNION SHIPPING SERVICE (HK) LIMITED Active Company formed on the 2011-01-21
UNION SHIPPING CORP California Unknown
UNION SHIPPING CO LTD 147/1, ST. LUCIA STREET, VALLETTA Unknown
UNION SHIPPING LTD. Unknown
UNION SHIPPING CO., LIMITED Unknown Company formed on the 2021-03-15
UNION SHIPPING LOGISTICS LLC 2355 STATE ST STE 101 SALEM OR 97301 Active Company formed on the 2023-02-28

Company Officers of UNION SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
KAREN SAVAGE
Company Secretary 2009-05-12
CHRISTOPER SAVAGE
Director 1999-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SAVAGE
Company Secretary 2007-06-07 2009-05-12
GRAHAM STUBBLES
Company Secretary 1999-01-14 2007-06-07
GRAHAM STUBBLES
Director 1998-09-10 2007-06-07
SHARON BRIGGS
Company Secretary 1998-09-10 1999-01-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-08-21 1998-09-10
COMBINED NOMINEES LIMITED
Nominated Director 1998-08-21 1998-09-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-08-21 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPER SAVAGE CHRIS SAVAGE ORIGINALS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-11-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CH01Director's details changed for Christoper Savage on 2020-09-23
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-09-07PSC04Change of details for Mrs Karen Jayne Savage as a person with significant control on 2018-12-01
2019-12-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13RES01ADOPT ARTICLES 13/03/19
2019-03-13SH06Cancellation of shares. Statement of capital on 2018-12-01 GBP 100
2019-03-13SH03Purchase of own shares
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAYNE SAVAGE
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-25CH01Director's details changed for Christoper Savage on 2017-08-19
2017-08-24PSC04Change of details for Mr Christopher Savage as a person with significant control on 2016-04-06
2017-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN SAVAGE on 2017-08-19
2016-11-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14SH08Change of share class name or designation
2015-12-14RES12VARYING SHARE RIGHTS AND NAMES
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-03AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Christoper Savage on 2014-07-01
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR KAREN CLARKE on 2014-07-01
2013-11-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 16-17 COPPERFIELDS SPITAL STREET, DARTFORD, KENT, DA1 2DE
2012-12-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0121/08/12 FULL LIST
2011-12-13RES01ADOPT ARTICLES 26/09/2011
2011-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-13SH0126/09/11 STATEMENT OF CAPITAL GBP 150
2011-12-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-31AR0121/08/11 FULL LIST
2010-12-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-09AR0121/08/10 NO CHANGES
2010-03-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 70 UNION STREET MAIDSTONE KENT ME14 1ED
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 70 UNION STREET, MAIDSTONE, KENT, ME14 1ED
2009-12-20AD02SAIL ADDRESS CREATED
2009-09-03363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 18/06/2009
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER SAVAGE / 18/06/2009
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-08288aSECRETARY APPOINTED KAREN CLARKE
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY NICOLA SAVAGE
2008-12-17363sRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS SAVAGE / 19/09/2008
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-22363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-18RES12VARYING SHARE RIGHTS AND NAMES
2005-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-27363aRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-08-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-30225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288bSECRETARY RESIGNED
1999-01-28288aNEW DIRECTOR APPOINTED
1998-10-29225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288bDIRECTOR RESIGNED
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1998-09-14CERTNMCOMPANY NAME CHANGED ELNO LIMITED CERTIFICATE ISSUED ON 15/09/98
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to UNION SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 UNION SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of UNION SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION SHIPPING LIMITED
Trademarks
We have not found any records of UNION SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as UNION SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNION SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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