Uneek Freight Services Limited

Company Name	Uneek Freight Services Limited
Company Status	Active
Company Number	01365679
Category	Private Limited Company
Incorporation Date	28 April 1978(46 years ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Avinash Raojibhai Patel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(29 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 Eastern Avenue Redbridge Ilford Essex IG4 5AW

Director Name	Mr Prakash Raojibhai Manibhai Patel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(29 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Highcliffe Gardens Redbridge Ilford Essex IG4 5HP

Director Name	Mr Rajesh Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(29 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Lord Avenue Ilford Essex IG5 0HL

Director Name	Mr Vijaykumar Govindji Shah
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(37 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Uneek House Amberley Way Hounslow Middlesex TW4 6BH

Director Name	Mr Rajiv Ramesh Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(45 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Person
Country of Residence	England
Correspondence Address	Uneek House Amberley Way Hounslow Middlesex TW4 6BH

Director Name	Mr Brij Kumar Rathor
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(13 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 September 2007)
Role	Managing Director
Correspondence Address	74 Kingsway Stanwell Staines Middlesex TW19 7QE

Director Name	Mr Kirit Kumar Rathor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(13 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	76 Bulstrode Road Hounslow Middlesex TW3 3AL

Director Name	Mr Shankaridan Rathor
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	79 Bulstrode Avenue Hounslow Middlesex TW3 3AE

Secretary Name	Mrs Jamna Rathor
Nationality	British
Status	Resigned
Appointed	21 January 1992(13 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	74 Kingsway Staines Middlesex TW19 7QE

Secretary Name	Mr Vijaykumar Govindji Shah
Nationality	British
Status	Resigned
Appointed	16 October 2007(29 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Meredith Close Pinner Middlesex HA5 4RP

Contact

Website	uneek-group.com
Telephone	020 89840425
Telephone region	London

Location

Registered Address	Uneek House Amberley Way Hounslow Middlesex TW4 6BH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

200k at £1	Uneek Forwarding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,124
Cash	£14,574
Current Liabilities	£807,316

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

21 June 2006	Delivered on: 28 June 2006 Satisfied on: 7 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Uneek house amberley way hounslow middlesex t/n AGL5109. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 1999	Delivered on: 4 October 1999 Satisfied on: 15 December 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
21 October 1992	Delivered on: 28 October 1992 Satisfied on: 18 January 2000 Persons entitled: Meghraj Bank Limited Classification: Lien over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or at any time hereafter standing to the credit of our deposit accounts with the bank including any interest that has accrued or may in the future accrue thereon as security for the payment of all sums of money which we undertake to pay to the bank under the provisions of clause b(1). Fully Satisfied
16 October 1990	Delivered on: 24 October 1990 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1A, amberley way, london borough of hounslow. Fully Satisfied
3 September 1990	Delivered on: 10 September 1990 Satisfied on: 18 January 2000 Persons entitled: Meghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1990	Delivered on: 12 March 1990 Satisfied on: 16 November 1990 Persons entitled: Nykredit Mortgage Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the freehold land K.A. unit 1B amberley way, heston london borough of hounslow; t/no agl 5568 together with all buildings structures fixtures and fittings including trade fixtures & fittings; fixed plant and machinery and all related spare parts fuel equipment and tools from time to time. All rights title and interest. All chattels tools furniture vehicles goods now or in future floating charge over all the both present and future.. Undertaking and all property and assets. Fully Satisfied
9 February 1987	Delivered on: 2 March 1987 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re: uneek freight services LTD.,. Fully Satisfied
9 February 1987	Delivered on: 2 March 1987 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1986	Delivered on: 23 January 1986 Satisfied on: 16 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
16 October 2007	Delivered on: 5 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H uneek house amberley way hounslow middlesex t/n agl 5109. Outstanding
27 July 2007	Delivered on: 6 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 June 2023	Registered office address changed from Uneek House Amberley Way Hounslow Middlesex TW4 6BH to Uneek House Amberley Way Hounslow Middlesex TW4 6BH on 13 June 2023 (1 page)
13 June 2023	Change of details for Mr Avinashkumar Patel as a person with significant control on 13 June 2023 (2 pages)
13 June 2023	Director's details changed for Mr Vijaykumar Govindji Shah on 13 June 2023 (2 pages)
13 June 2023	Change of details for Mr Rajesh Patel as a person with significant control on 13 June 2023 (2 pages)
13 June 2023	Change of details for Mr Prakash Raojibhai Manibhai Patel as a person with significant control on 13 June 2023 (2 pages)
31 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
25 October 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
19 February 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
23 September 2020	Termination of appointment of Vijaykumar Govindji Shah as a secretary on 23 September 2020 (1 page)
23 September 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 250,700 (3 pages)
23 September 2020	Change of details for Mr Avinash Raojibhai Patel as a person with significant control on 23 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
11 June 2020	Statement of capital following an allotment of shares on 9 June 2020 GBP 251,400 (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (21 pages)
2 January 2018	Full accounts made up to 31 March 2017 (21 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 November 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 250,000 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 250,000 (3 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
30 August 2016	Appointment of Mr Vijaykumar Govindji Shah as a director on 1 April 2016 (2 pages)
30 August 2016	Appointment of Mr Vijaykumar Govindji Shah as a director on 1 April 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 200,000 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 200,000 (6 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200,000 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200,000 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 12,500 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 12,500 (6 pages)
16 December 2013	Full accounts made up to 31 March 2013 (18 pages)
16 December 2013	Full accounts made up to 31 March 2013 (18 pages)
7 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
25 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
25 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
18 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
19 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
19 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
17 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Return made up to 21/01/08; full list of members (4 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 21/01/08; full list of members (4 pages)
14 February 2008	Location of register of members (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 November 2007	Particulars of mortgage/charge (3 pages)
5 November 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Declaration of assistance for shares acquisition (6 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Declaration of assistance for shares acquisition (6 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2007	Particulars of mortgage/charge (9 pages)
6 August 2007	Particulars of mortgage/charge (9 pages)
14 March 2007	Return made up to 21/01/07; full list of members (3 pages)
14 March 2007	Return made up to 21/01/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 21/01/06; full list of members (3 pages)
15 February 2006	Return made up to 21/01/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 February 2004	Return made up to 21/01/04; full list of members (7 pages)
3 February 2004	Return made up to 21/01/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
30 December 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
29 January 2003	Return made up to 21/01/03; full list of members (7 pages)
29 January 2003	Return made up to 21/01/03; full list of members (7 pages)
13 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
13 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
25 February 2002	Return made up to 21/01/02; full list of members (6 pages)
25 February 2002	Return made up to 21/01/02; full list of members (6 pages)
13 December 2001	Full accounts made up to 30 April 2001 (15 pages)
13 December 2001	Full accounts made up to 30 April 2001 (15 pages)
8 February 2001	Return made up to 21/01/01; full list of members (7 pages)
8 February 2001	Return made up to 21/01/01; full list of members (7 pages)
20 November 2000	Full accounts made up to 30 April 2000 (14 pages)
20 November 2000	Full accounts made up to 30 April 2000 (14 pages)
17 February 2000	Return made up to 21/01/00; full list of members (7 pages)
17 February 2000	Return made up to 21/01/00; full list of members (7 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Full accounts made up to 30 April 1999 (14 pages)
15 October 1999	Full accounts made up to 30 April 1999 (14 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 21/01/99; no change of members (4 pages)
28 January 1999	Return made up to 21/01/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 30 April 1998 (14 pages)
22 October 1998	Full accounts made up to 30 April 1998 (14 pages)
4 February 1998	Return made up to 21/01/98; full list of members (6 pages)
4 February 1998	Return made up to 21/01/98; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
3 September 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
15 February 1996	Return made up to 21/01/96; no change of members (4 pages)
15 February 1996	Return made up to 21/01/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
10 August 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
29 October 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1984	Memorandum and Articles of Association (12 pages)
9 October 1984	Memorandum and Articles of Association (12 pages)
23 February 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 February 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 April 1978	Certificate of incorporation (1 page)
28 April 1978	Certificate of incorporation (1 page)

Uneek Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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