Uniserve Holdings Limited

Company Name	Uniserve Holdings Limited
Company Status	Active
Company Number	02234562
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 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	08 September 1994(6 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Burstead Grange Church Street Billericay Essex CM11 2SY

Director Name	Mr Paul Stone
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(21 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	30 July 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mrs Iris Sylvia Liddell
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 6 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(4 years, 6 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

Director Name	Antony Butcher
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Westdown The Chase Thundersly Essex SS7 3DL

Director Name	Grant Liddell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversleigh Farm Chertsey Road Shepperton Surrey TW17 9NU

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years after company formation)
Appointment Duration	23 years, 4 months (resigned 30 July 2019)
Role	Company Director
Correspondence Address	5 Hedgerow Court Laindon Basildon Essex SS15 5GU

Director Name	Mr Anthony George William Viles
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monkswood Silverstone Towcester Northamptonshire NN12 8TG

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2020(31 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Contact

Website	uniservegroup.co.uk

Location

Registered Address	Upminster Court 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

100k at £1	Iain Liddell 99.99% Ordinary
1 at £1	Aaron Blake Liddell 0.00% Ordinary
1 at £1	Conor Cody Liddell 0.00% Ordinary
1 at £1	Hannah Mairead Liddell 0.00% Ordinary
1 at £1	Jasmin Nicole Liddell 0.00% Ordinary
1 at £1	Lauren Ashley Liddell 0.00% Ordinary
1 at £1	Ryan Joshua Liddell 0.00% Ordinary

Financials

Year	2014
Turnover	£164,062,000
Gross Profit	£17,764,000
Net Worth	£63,783,000
Cash	£3,850,000
Current Liabilities	£24,028,000

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	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

4 May 2020	Delivered on: 11 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
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

Filing History

14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
21 March 2023	Full accounts made up to 31 December 2021 (36 pages)
13 February 2023	Director's details changed for Stephen William George Ireland on 1 February 2022 (2 pages)
18 August 2022	Confirmation statement made on 12 August 2022 with updates (5 pages)
19 May 2022	Notification of Gb Europe Holdings Limited as a person with significant control on 1 January 2022 (2 pages)
19 May 2022	Cessation of Iain Robert Liddell as a person with significant control on 1 January 2022 (1 page)
21 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
16 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
1 July 2021	Group of companies' accounts made up to 30 June 2020 (52 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)
17 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
11 May 2020	Registration of charge 022345620003, created on 4 May 2020 (24 pages)
13 March 2020	Appointment of Mr Bruce James Chaplin as a director on 1 March 2020 (2 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Barry George Tuck as a secretary on 30 July 2019 (1 page)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (38 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
17 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (7 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (7 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (7 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (7 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,000 (7 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,000 (7 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
11 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Registered office address changed from London Mega Terminal Turrock Park Way Tilbury Essex RM18 7HD on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Registered office address changed from London Mega Terminal Turrock Park Way Tilbury Essex RM18 7HD on 11 October 2011 (1 page)
17 August 2011	Termination of appointment of Grant Liddell as a director (1 page)
17 August 2011	Termination of appointment of Grant Liddell as a director (1 page)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Stephen Ireland on 31 August 2010 (2 pages)
11 October 2010	Director's details changed for Stephen Ireland on 31 August 2010 (2 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
7 January 2010	Director's details changed for Mr Paul Stone on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Paul Stone on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Paul Stone on 6 January 2010 (2 pages)
6 January 2010	Termination of appointment of Anthony Viles as a director (1 page)
6 January 2010	Termination of appointment of Anthony Viles as a director (1 page)
6 January 2010	Appointment of Mr Paul Stone as a director (2 pages)
6 January 2010	Appointment of Mr Paul Stone as a director (2 pages)
9 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
6 October 2008	Return made up to 22/09/08; full list of members (6 pages)
6 October 2008	Return made up to 22/09/08; full list of members (6 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 2 (1 page)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
16 October 2007	Return made up to 22/09/07; full list of members (4 pages)
16 October 2007	Return made up to 22/09/07; full list of members (4 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
7 November 2006	Return made up to 22/09/06; full list of members (9 pages)
7 November 2006	Return made up to 22/09/06; full list of members (9 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
19 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2005	Return made up to 22/09/05; full list of members (9 pages)
14 November 2005	Return made up to 22/09/05; full list of members (9 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
26 October 2004	Return made up to 22/09/04; full list of members (9 pages)
26 October 2004	Return made up to 22/09/04; full list of members (9 pages)
23 January 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
23 January 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
30 October 2003	Return made up to 22/09/03; full list of members (8 pages)
30 October 2003	Return made up to 22/09/03; full list of members (8 pages)
13 May 2003	Nc inc already adjusted 31/03/03 (1 page)
13 May 2003	Ad 31/03/03--------- Â£ si 99488@1=99488 Â£ ic 512/100000 (2 pages)
13 May 2003	Ad 31/03/03--------- Â£ si 99488@1=99488 Â£ ic 512/100000 (2 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Nc inc already adjusted 31/03/03 (1 page)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
31 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
30 October 2001	Return made up to 22/09/01; full list of members (7 pages)
30 October 2001	Return made up to 22/09/01; full list of members (7 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
18 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
10 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
26 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/99 (4 pages)
26 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/99 (4 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
3 November 1998	Return made up to 22/09/98; no change of members (4 pages)
3 November 1998	Return made up to 22/09/98; no change of members (4 pages)
31 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
31 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
14 October 1997	Return made up to 22/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 22/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Return made up to 22/09/96; no change of members (4 pages)
16 October 1996	Return made up to 22/09/96; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director 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 (7 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Return made up to 22/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1995	Return made up to 22/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 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)
18 October 1994	Return made up to 22/09/94; full list of members (5 pages)
18 October 1994	Return made up to 22/09/94; full list of members (5 pages)
12 September 1994	New director appointed (4 pages)
12 September 1994	New director appointed (4 pages)
7 November 1993	Return made up to 22/09/93; full list of members 363(287) ‐ Registered office changed on 07/11/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 November 1993	Return made up to 22/09/93; full list of members 363(287) ‐ Registered office changed on 07/11/93 363(288) ‐ Director's particulars changed 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 (5 pages)
12 October 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
27 October 1992	Secretary resigned;new secretary appointed (2 pages)
27 October 1992	Secretary resigned;new secretary appointed (2 pages)
19 October 1992	Return made up to 22/09/92; no change of members (4 pages)
19 October 1992	Return made up to 22/09/92; no change of members (4 pages)
28 January 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
28 January 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
5 November 1991	Return made up to 22/09/91; no change of members (4 pages)
5 November 1991	Return made up to 22/09/91; no change of members (4 pages)
31 January 1991	Return made up to 22/12/90; full list of members (4 pages)
31 January 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
31 January 1991	Return made up to 22/12/90; full list of members (4 pages)
31 January 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
9 July 1990	Ad 31/03/89--------- Â£ si 2@1 (2 pages)
9 July 1990	Ad 31/03/89--------- Â£ si 2@1 (2 pages)
25 May 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
25 May 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
17 May 1990	Return made up to 22/09/89; full list of members (4 pages)
17 May 1990	Return made up to 22/09/89; full list of members (4 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1988	Registered office changed on 12/05/88 from: 124-128 city road london EC1V 2NJ (1 page)
12 May 1988	Registered office changed on 12/05/88 from: 124-128 city road london EC1V 2NJ (1 page)
4 May 1988	Company name changed rapid 5555 LIMITED\certificate issued on 05/05/88 (2 pages)
4 May 1988	Company name changed rapid 5555 LIMITED\certificate issued on 05/05/88 (2 pages)
23 March 1988	Incorporation (15 pages)
23 March 1988	Incorporation (15 pages)

Uniserve Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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