Uniserve Limited

Company Name	Uniserve Limited
Directors	Iain Robert Liddell and Stephen William George Ireland
Company Status	Active
Company Number	01826635
Category	Private Limited Company
Incorporation Date	21 June 1984(39 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Director Name	Stephen William George Ireland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(23 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Burstead Grange Church Street Billericay Essex CM11 2SY

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(35 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mrs Iris Sylvia Liddell
Nationality	British
Status	Resigned
Appointed	08 October 1991(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 October 1992)
Role	Company Director
Correspondence Address	31 Harrow Drive Hornchurch Essex RM11 1NS

Secretary Name	Mr Terry George Chambers
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Accounts Manager
Correspondence Address	16 The Lawns Benfleet Essex SS7 4LD

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	5 Hedgerow Court Laindon Basildon Essex SS15 5GU

Director Name	Mr Peter James Keates
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2020(35 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Contact

Website	uniservegroup.co.uk

Location

Registered Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

101 at £1	Uniserve Holdings LTD 99.02% Ordinary
1 at £1	Mr Iain Robert Liddell 0.98% Ordinary

Financials

Year	2014
Turnover	£85,818,347
Gross Profit	£6,907,694
Net Worth	£41,084,337
Cash	£1,491,338
Current Liabilities	£10,255,906

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

4 March 1997	Delivered on: 14 March 1997 Satisfied on: 4 April 2008 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. Fully Satisfied
30 November 1993	Delivered on: 10 December 1993 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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. Fully Satisfied
6 June 1990	Delivered on: 18 June 1990 Satisfied on: 4 April 2008 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: (Including trade fixtures). 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
11 March 1988	Delivered on: 16 March 1988 Satisfied on: 13 October 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Stephen William George Ireland on 1 February 2023 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (31 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
21 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
27 May 2021	Full accounts made up to 30 June 2020 (26 pages)
3 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
2 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
14 December 2020	Termination of appointment of Bruce James Chaplin as a director on 30 November 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
13 March 2020	Appointment of Mr Bruce James Chaplin as a director on 1 March 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (22 pages)
30 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
8 January 2019	Full accounts made up to 31 March 2018 (21 pages)
6 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Peter James Keates as a director on 8 May 2018 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
16 March 2017	Appointment of Mr Peter James Keates as a director on 3 March 2017 (2 pages)
16 March 2017	Appointment of Mr Peter James Keates as a director on 3 March 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 102 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 102 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 102 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 102 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 102 (5 pages)
3 January 2014	Accounts made up to 31 March 2013 (16 pages)
3 January 2014	Accounts made up to 31 March 2013 (16 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 102 (5 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 102 (5 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 102 (5 pages)
4 January 2013	Accounts made up to 31 March 2012 (15 pages)
4 January 2013	Accounts made up to 31 March 2012 (15 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts made up to 31 March 2011 (15 pages)
30 December 2011	Accounts made up to 31 March 2011 (15 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury RM18 7HD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury RM18 7HD on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts made up to 31 March 2010 (14 pages)
6 January 2011	Accounts made up to 31 March 2010 (14 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts made up to 31 March 2009 (13 pages)
1 February 2010	Accounts made up to 31 March 2009 (13 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Iain Robert Liddell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen William George Ireland on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Iain Robert Liddell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen William George Ireland on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2008	Accounts made up to 31 March 2008 (12 pages)
22 October 2008	Accounts made up to 31 March 2008 (12 pages)
17 October 2008	Return made up to 08/10/08; full list of members (4 pages)
17 October 2008	Return made up to 08/10/08; full list of members (4 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 January 2008	Accounts made up to 31 March 2007 (12 pages)
8 January 2008	Accounts made up to 31 March 2007 (12 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
2 February 2007	Accounts made up to 31 March 2006 (11 pages)
2 February 2007	Accounts made up to 31 March 2006 (11 pages)
7 November 2006	Return made up to 08/10/06; full list of members (6 pages)
7 November 2006	Return made up to 08/10/06; full list of members (6 pages)
2 February 2006	Accounts made up to 31 March 2005 (11 pages)
2 February 2006	Accounts made up to 31 March 2005 (11 pages)
14 November 2005	Return made up to 08/10/05; full list of members (6 pages)
14 November 2005	Return made up to 08/10/05; full list of members (6 pages)
31 January 2005	Accounts made up to 31 March 2004 (11 pages)
31 January 2005	Accounts made up to 31 March 2004 (11 pages)
26 October 2004	Return made up to 08/10/04; full list of members (6 pages)
26 October 2004	Return made up to 08/10/04; full list of members (6 pages)
23 January 2004	Accounts made up to 31 March 2003 (11 pages)
23 January 2004	Accounts made up to 31 March 2003 (11 pages)
10 November 2003	Return made up to 08/10/03; full list of members (6 pages)
10 November 2003	Return made up to 08/10/03; full list of members (6 pages)
3 February 2003	Accounts made up to 31 March 2002 (11 pages)
3 February 2003	Accounts made up to 31 March 2002 (11 pages)
31 October 2002	Return made up to 08/10/02; full list of members (6 pages)
31 October 2002	Return made up to 08/10/02; full list of members (6 pages)
23 January 2002	Accounts made up to 31 March 2001 (13 pages)
23 January 2002	Accounts made up to 31 March 2001 (13 pages)
30 October 2001	Return made up to 08/10/01; full list of members (6 pages)
30 October 2001	Return made up to 08/10/01; full list of members (6 pages)
29 November 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
29 November 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 January 2000	Accounts for a medium company made up to 31 March 1999 (12 pages)
25 January 2000	Accounts for a medium company made up to 31 March 1999 (12 pages)
10 November 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
16 December 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
31 December 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
31 December 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
14 October 1997	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 (6 pages)
14 October 1997	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 (6 pages)
16 October 1996	Return made up to 08/10/96; no change of members (4 pages)
16 October 1996	Return made up to 08/10/96; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
4 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995	Return made up to 08/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1995	Return made up to 08/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
16 December 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
16 December 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
19 October 1994	Return made up to 08/10/94; full list of members (5 pages)
19 October 1994	Return made up to 08/10/94; full list of members (5 pages)
10 December 1993	Particulars of mortgage/charge (3 pages)
10 December 1993	Particulars of mortgage/charge (3 pages)
7 November 1993	Return made up to 08/10/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/93 363(353) ‐ Location of register of members address changed (5 pages)
7 November 1993	Return made up to 08/10/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/93 363(353) ‐ Location of register of members address changed (5 pages)
12 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
12 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
31 January 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
31 January 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
11 December 1992	Return made up to 08/10/92; full list of members (6 pages)
11 December 1992	Return made up to 08/10/92; full list of members (6 pages)
26 October 1992	Secretary resigned;new secretary appointed (2 pages)
26 October 1992	Secretary resigned;new secretary appointed (2 pages)
10 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
10 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
4 November 1991	Return made up to 08/10/91; change of members (6 pages)
4 November 1991	Return made up to 08/10/91; change of members (6 pages)
28 October 1991	New director appointed (2 pages)
28 October 1991	New director appointed (2 pages)
17 April 1991	Ad 21/02/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 1991	Ad 21/02/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1990	Return made up to 08/10/90; full list of members (4 pages)
2 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
2 November 1990	Return made up to 08/10/90; full list of members (4 pages)
2 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
13 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1990	Particulars of mortgage/charge (3 pages)
18 June 1990	Particulars of mortgage/charge (3 pages)
5 March 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
5 March 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
27 November 1989	Return made up to 01/12/89; full list of members (4 pages)
27 November 1989	Return made up to 01/12/89; full list of members (4 pages)
27 November 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
27 November 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
21 June 1989	Return made up to 11/10/88; no change of members (8 pages)
21 June 1989	Return made up to 11/10/88; no change of members (8 pages)
30 March 1988	Registered office changed on 30/03/88 from: peninsular and orient road tilbury docks essex (1 page)
30 March 1988	Registered office changed on 30/03/88 from: peninsular and orient road tilbury docks essex (1 page)
16 March 1988	Particulars of mortgage/charge (3 pages)
16 March 1988	Particulars of mortgage/charge (3 pages)
2 March 1988	Accounts made up to 31 March 1987 (7 pages)
2 March 1988	Accounts made up to 31 March 1987 (7 pages)
25 September 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
25 September 1986	Return made up to 30/12/85; full list of members (4 pages)
25 September 1986	Return made up to 30/12/85; full list of members (4 pages)
25 September 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
21 June 1984	Incorporation (12 pages)
21 June 1984	Incorporation (12 pages)
21 June 1984	Certificate of incorporation (1 page)
21 June 1984	Certificate of incorporation (1 page)

Uniserve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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