Uniocean Lines Limited

Company Name	Uniocean Lines Limited
Director	Iain Robert Liddell
Company Status	Active
Company Number	02871876
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 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	15 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mr Terry George Chambers
Nationality	British
Status	Resigned
Appointed	15 November 1993(same day as company formation)
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(2 years, 4 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	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

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

1 at £1	Fiona Elizabeth Liddell 50.00% Ordinary
1 at £1	Iain Robert Liddell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,638
Cash	£11,456
Current Liabilities	£90,933

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
28 June 2023	Current accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 June 2022	Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
4 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
3 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
4 September 2019	Confirmation statement made on 2 September 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	Total exemption full accounts made up to 31 March 2018 (14 pages)
2 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from London Mega Terminal Thurrock Parkway Tilbury Essex RM18 7HZ on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from London Mega Terminal Thurrock Parkway Tilbury Essex RM18 7HZ on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
12 December 2008	Return made up to 15/11/08; full list of members (3 pages)
12 December 2008	Return made up to 15/11/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 December 2007	Return made up to 15/11/07; full list of members (2 pages)
3 December 2007	Return made up to 15/11/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 January 2007	Return made up to 15/11/06; full list of members (6 pages)
12 January 2007	Return made up to 15/11/06; full list of members (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2006	Return made up to 15/11/05; full list of members (6 pages)
19 January 2006	Return made up to 15/11/05; full list of members (6 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 December 2004	Return made up to 15/11/04; full list of members (6 pages)
11 December 2004	Return made up to 15/11/04; full list of members (6 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 December 2003	Return made up to 15/11/03; full list of members (6 pages)
16 December 2003	Return made up to 15/11/03; full list of members (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 December 2002	Return made up to 15/11/02; full list of members (6 pages)
17 December 2002	Return made up to 15/11/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 December 2001	Return made up to 15/11/01; full list of members (6 pages)
18 December 2001	Return made up to 15/11/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (4 pages)
29 November 2000	Full accounts made up to 31 March 2000 (4 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 January 2000	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1999	Return made up to 15/11/98; no change of members (4 pages)
13 January 1999	Return made up to 15/11/98; no change of members (4 pages)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 December 1997	Return made up to 15/11/97; full list of members (12 pages)
29 December 1997	Return made up to 15/11/97; full list of members (12 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 December 1996	Return made up to 15/11/96; no change of members (4 pages)
5 December 1996	Return made up to 15/11/96; no change of members (4 pages)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
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)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 November 1993	Incorporation (15 pages)
15 November 1993	Incorporation (15 pages)

Uniocean Lines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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