Kelleher Forwarding Ltd in 133 Hall Lane UPMINSTER

Kelleher Forwarding Ltd UPMINSTER

Kelleher Forwarding started in year 1988 as Private Limited Company with registration number 02305664. The Kelleher Forwarding company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Upminster at Upminster Court. Postal code: RM14 1AL. Since Fri, 1st Apr 1994 Kelleher Forwarding Ltd is no longer carrying the name Uniserve (europe).

There is a single director in the firm at the moment - Iain L., appointed on 14 October 1991. In addition, a secretary was appointed - Nicholas B., appointed on 31 July 2019. As of 14 May 2024, there were 3 ex secretaries - Barry T., Terry C. and others listed below. There were no ex directors.

Kelleher Forwarding Ltd Address / Contact

Office Address	Upminster Court
Office Address2	133 Hall Lane
Town	Upminster
Post code	RM14 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02305664
Date of Incorporation	Fri, 14th Oct 1988
Industry	Freight transport by road
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 31 July 2019

Iain L.

Position: Director

Appointed: 14 October 1991

Barry T.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 July 2019

Terry C.

Position: Secretary

Appointed: 08 October 1992

Resigned: 01 April 1996

Iris L.

Position: Secretary

Appointed: 14 October 1991

Resigned: 08 October 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Iain L. The abovementioned PSC and has 75,01-100% shares.

Iain L.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Uniserve (europe)	April 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	102	102	102	102	102

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2
Net Assets Liabilities					102	102	102	102	102	102
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	102	102	102	102	102

Reserves/Capital
Shareholder Funds	102	102	102	102	102

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		102	102	102	102	102	102	102	102	102
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	102	102	102	102	102

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 7th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 12th, April 2021	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2020 to Tue, 30th Jun 2020 filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, July 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 16th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 16th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 8th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 8th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 4th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 4th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 18th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 18th, December 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 14th, October 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 14th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, February 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 27th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 27th, January 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 31st, January 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 31st, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 17th, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 17th, October 1990	accounts

Kelleher Forwarding Ltd UPMINSTER

Kelleher Forwarding Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Iain L.

Barry T.

Terry C.

Iris L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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