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Home > England & Wales Companies > UNIPART ACCELERATED LOGISTICS LIMITED
Company Information for

UNIPART ACCELERATED LOGISTICS LIMITED

UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG,
Company Registration Number
07983082
Private Limited Company
Active

Company Overview

About Unipart Accelerated Logistics Ltd
UNIPART ACCELERATED LOGISTICS LIMITED was founded on 2012-03-09 and has its registered office in Oxford. The organisation's status is listed as "Active". Unipart Accelerated Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIPART ACCELERATED LOGISTICS LIMITED
 
Legal Registered Office
UNIPART HOUSE GARSINGTON ROAD
COWLEY
OXFORD
OXFORDSHIRE
OX4 2PG
Other companies in OX4
 
Filing Information
Company Number 07983082
Company ID Number 07983082
Date formed 2012-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 07:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPART ACCELERATED LOGISTICS LIMITED
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Company Officers of UNIPART ACCELERATED LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DAVID O'BRIEN
 Company Secretary 2015-06-01
FRANK WILLIAM BURNS
 Director 2012-03-09
JONATHAN CHITTY
 Director 2016-07-01
ALEX RAYMOND LEUNG
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOWARD TONKS
 Director 2012-03-09 2017-05-04
MICHAEL DOUGLAS RIMMER
 Company Secretary 2012-03-09 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK WILLIAM BURNS UNIPART EXPORTS LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active
FRANK WILLIAM BURNS UNIPART LOGISTICS LIMITED Director 2006-12-14 CURRENT 2001-11-28 Active
FRANK WILLIAM BURNS UNIPART GROUP LIMITED Director 2006-12-14 CURRENT 1957-01-08 Active
FRANK WILLIAM BURNS UNIPART GROUP OF COMPANIES LIMITED Director 2006-11-22 CURRENT 1986-03-04 Active
JONATHAN CHITTY UNIPART GROUP OF COMPANIES LIMITED Director 2018-07-18 CURRENT 1986-03-04 Active
JONATHAN CHITTY HYPERBAT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JONATHAN CHITTY UNIPART ADVANCED MANUFACTURING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JONATHAN CHITTY UNIPART MANUFACTURING LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JONATHAN CHITTY UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2017-03-16 CURRENT 1985-02-06 Active
JONATHAN CHITTY SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
JONATHAN CHITTY KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
JONATHAN CHITTY UNIPART RAIL LIMITED Director 2016-07-01 CURRENT 1995-03-22 Active
JONATHAN CHITTY UNIPART RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-29 Active
JONATHAN CHITTY TRUCKPARTS LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART NORTH AMERICA LIMITED Director 2016-07-01 CURRENT 1998-06-25 Active
JONATHAN CHITTY UNIPART RAIL LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY GRESTY ROAD SUPPLIES LIMITED Director 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
JONATHAN CHITTY GRESTY ROAD 2005 HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
JONATHAN CHITTY RAILPART (UK) LIMITED Director 2016-07-01 CURRENT 1996-12-12 Active
JONATHAN CHITTY PARTCO LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY LGUA15 LIMITED Director 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART FLEET SERVICES LIMITED Director 2016-07-01 CURRENT 1985-08-14 Active
JONATHAN CHITTY TRUCK & TRAILER COMPONENTS LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC RAIL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART GROUP LIMITED Director 2016-07-01 CURRENT 1957-01-08 Active
JONATHAN CHITTY SERCK LIMITED Director 2016-07-01 CURRENT 1919-07-15 Active
JONATHAN CHITTY UNIPART EXPORTS LIMITED Director 2016-07-01 CURRENT 1981-11-09 Active
JONATHAN CHITTY HCSU16 LIMITED Director 2016-07-01 CURRENT 1905-05-31 Active
JONATHAN CHITTY HCSU13 LIMITED Director 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
JONATHAN CHITTY SECURA - CAM (U. K.) LTD Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY CARBITZ OTLEY LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC PROPERTIES LIMITED Director 2016-07-01 CURRENT 2003-07-23 Active
JONATHAN CHITTY KAUTEX UNIPART LIMITED Director 2016-04-28 CURRENT 1996-05-23 Active
JONATHAN CHITTY UNIPART POWERTRAIN APPLICATIONS LIMITED Director 2016-03-15 CURRENT 1998-01-21 Active
JONATHAN CHITTY PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
JONATHAN CHITTY UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN CHITTY LGUA17 LIMITED Director 2014-06-06 CURRENT 1959-07-03 Active
JONATHAN CHITTY UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2007-09-11 CURRENT 1957-10-22 Active
ALEX RAYMOND LEUNG LGUA18 LIMITED Director 2017-05-04 CURRENT 2006-03-03 Active - Proposal to Strike off
ALEX RAYMOND LEUNG UNIPART LOGISTICS LIMITED Director 2017-05-04 CURRENT 2001-11-28 Active
ALEX RAYMOND LEUNG UNIPART SECURITY SOLUTIONS LIMITED Director 2017-05-04 CURRENT 1986-07-01 Active
ALEX RAYMOND LEUNG UNIPART GROUP LIMITED Director 2017-05-04 CURRENT 1957-01-08 Active
ALEX RAYMOND LEUNG UJF LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-02-20
ALEX RAYMOND LEUNG LGUA15 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
ALEX RAYMOND LEUNG UNIPART EXPORTS LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active

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
2024-03-01Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01Termination of appointment of Tanya Russell on 2024-03-01
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-11DIRECTOR APPOINTED MR IAN WILLIAM DAVID TRUESDALE
2023-07-11APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 079830820008
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079830820003
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-21AUDITOR'S RESIGNATION
2022-01-21AUDAUDITOR'S RESIGNATION
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079830820007
2021-09-17AP03Appointment of Mrs Tanya Russell as company secretary on 2021-09-06
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12TM02Termination of appointment of Robert Paul David O'brien on 2021-07-31
2021-05-10MEM/ARTSARTICLES OF ASSOCIATION
2021-05-10RES01ADOPT ARTICLES 10/05/21
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079830820005
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079830820004
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-19AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM BURNS
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-12AP01DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON
2019-01-16AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25CH01Director's details changed for Mr Jonathan Chitty on 2018-06-18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD TONKS
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AP01DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079830820002
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079830820003
2015-06-10TM02Termination of appointment of Michael Douglas Rimmer on 2015-06-01
2015-06-10AP03Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 079830820002
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-01MG01Particulars of a mortgage or charge / charge no: 1
2012-05-03AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIPART ACCELERATED LOGISTICS 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 UNIPART ACCELERATED LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-31 Outstanding LLOYDS BANK PLC
FIRST FLOATING CHARGE 2012-11-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE)
Intangible Assets
Patents
We have not found any records of UNIPART ACCELERATED LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPART ACCELERATED LOGISTICS LIMITED
Trademarks
We have not found any records of UNIPART ACCELERATED LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPART ACCELERATED LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as UNIPART ACCELERATED LOGISTICS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNIPART ACCELERATED LOGISTICS 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 UNIPART ACCELERATED LOGISTICS 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 UNIPART ACCELERATED LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2PG