Uls & Son (heathrow) Limited in Capital Business Centre, 22 Carlton Road SOUTH CROYDON

Uls & Son (heathrow) Limited SOUTH CROYDON

Uls & Son (heathrow) started in year 2009 as Private Limited Company with registration number 06849182. The Uls & Son (heathrow) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in South Croydon at C/o The Mccay Partnership Unit 24. Postal code: CR2 0BS.

The company has 3 directors, namely Beth B., Colin U. and Jamie U.. Of them, Jamie U. has been with the company the longest, being appointed on 29 January 2010 and Beth B. has been with the company for the least time - from 1 September 2022. As of 26 April 2024, there were 2 ex directors - Denise U., Leonard C. and others listed below. There were no ex secretaries.

This company operates within the GU51 5SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1089142 . It is located at Unit 6 North, Radius Park, Feltham with a total of 8 carsand 7 trailers.

Uls & Son (heathrow) Limited Address / Contact

Office Address	C/o The Mccay Partnership Unit 24
Office Address2	Capital Business Centre, 22 Carlton Road
Town	South Croydon
Post code	CR2 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06849182
Date of Incorporation	Tue, 17th Mar 2009
Industry	Freight transport by road
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Beth B.

Position: Director

Appointed: 01 September 2022

Colin U.

Position: Director

Appointed: 18 March 2011

Jamie U.

Position: Director

Appointed: 29 January 2010

Denise U.

Position: Director

Appointed: 17 April 2009

Resigned: 29 April 2010

Leonard C.

Position: Director

Appointed: 17 March 2009

Resigned: 27 March 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Jamie U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamie U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	148 664	151 749	85 060	71 230	59 727	90 208

Balance Sheet
Cash Bank On Hand							12	27 726	35	39	61 166	42	43
Current Assets	232 262	219 185	177 802	177 120		249 573	208 800	310 414	501 727	713 242	1 132 476	1 560 202	664 489
Debtors	231 585	218 524	189 140	177 120	188 588	249 574	208 788	282 688	501 692	634 095	900 881	1 238 577	290 262
Net Assets Liabilities						90 208	82 873	131 926	91 320	204 126	693 831	648 385	394
Property Plant Equipment						39 794	16 138	1 993	50 617	115 640	1 060 494	2 330 191	2 672 013
Total Inventories										79 108	170 429	321 583	374 184
Cash Bank In Hand	677	661	-11 338
Intangible Fixed Assets	7 200	4 800	2 400
Net Assets Liabilities Including Pension Asset Liability	148 664	151 749	85 060	71 230	59 727	90 208
Tangible Fixed Assets	70 391	45 630	14 471	25 633	63 995	39 793

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	148 564	151 649	84 960	71 130	59 627	90 108
Shareholder Funds	148 664	151 749	85 060	71 230	59 727	90 208

Other
Accrued Liabilities						18 560	8 660
Accrued Liabilities Not Expressed Within Creditors Subtotal							-8 660	-8 660	-8 660	-8 660	-11 660	-11 660	-9 000
Accumulated Amortisation Impairment Intangible Assets						12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000
Accumulated Depreciation Impairment Property Plant Equipment						187 857	211 513	228 002	228 834	258 819	359 665	558 328	1 038 598
Additions Other Than Through Business Combinations Property Plant Equipment								2 344	49 456	105 508	1 045 700	1 497 360	896 092
Average Number Employees During Period						14	14	13	16	25	31	34	34
Bank Overdrafts						24 522	4 897
Creditors						35 460	19 596	3 732	33 935	22 554	716 437	1 376 339	1 272 153
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-29 000	-13 995
Disposals Property Plant Equipment										-10 500		-29 000	-74 000
Dividend Per Share Interim						1 038	1 179	1 410	1 520	1 683	1 865	2 101	2 140
Dividends Paid On Shares Interim						103 750	117 920	141 000	152 000	168 300	186 500	210 050	214 000
Finance Lease Liabilities Present Value Total						35 460	19 596
Increase From Depreciation Charge For Year Property Plant Equipment							23 656	16 489	832	29 985	100 846	227 663	494 265
Intangible Assets Gross Cost						12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000
Net Current Assets Liabilities	87 604	104 569	68 189	55 606	40 524	85 875	94 991	142 325	83 298	119 700	361 434	-293 807	-1 390 466
Number Shares Issued Fully Paid						100	100	100	100	100	100	100	100
Other Creditors						38 044	33 006
Other Remaining Borrowings						44	77
Par Value Share				1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												50 667	50 666
Property Plant Equipment Gross Cost						227 651	227 651	229 995	279 451	374 459	1 420 159	2 888 519	3 710 611
Taxation Social Security Payable						37 147	32 578
Total Assets Less Current Liabilities	165 195	154 999	85 060	81 239	104 519	125 668	102 469	144 318	133 915	235 340	1 421 928	2 036 384	1 281 547
Total Borrowings						35 460	19 596
Trade Creditors Trade Payables						29 518	27 387
Trade Debtors Trade Receivables						249 573	208 788
Work In Progress										79 108	170 429	321 583	374 184
Company Contributions To Money Purchase Plans Directors						3 600	3 600	5 600	6 000	6 000	6 000	6 000	6 000
Creditors Due After One Year Total Noncurrent Liabilities	16 531	3 250
Creditors Due Within One Year Total Current Liabilities	144 658	114 616
Fixed Assets	77 591	50 430	16 871	25 633	63 995	39 793
Intangible Fixed Assets Aggregate Amortisation Impairment	4 800	7 200
Intangible Fixed Assets Amortisation Charged In Period		2 400
Intangible Fixed Assets Cost Or Valuation	12 000	12 000
Tangible Fixed Assets Additions		7 920
Tangible Fixed Assets Cost Or Valuation	122 921	130 841
Tangible Fixed Assets Depreciation	52 530	85 211
Tangible Fixed Assets Depreciation Charge For Period		32 681
Creditors Due After One Year				10 009	44 792	35 460
Creditors Due Within One Year			109 613	121 514	148 064	163 699
Number Shares Allotted			100	100	100	100
Value Shares Allotted			100	100	100	100

Transport Operator Data

Unit 6 North
Address	Radius Park , Faggs Road
City	Feltham
Post code	TW14 0NG
Vehicles	8
Trailers	7

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (14 pages)
PSC04	Change to a person with significant control July 13, 2023 filed on: 13th, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 17, 2023 filed on: 30th, March 2023	confirmation statement	Free Download (4 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 12th, September 2022	officers	Free Download (2 pages)
MR01	Registration of charge 068491820002, created on August 12, 2022 filed on: 17th, August 2022	mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates March 17, 2022 filed on: 12th, April 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 17, 2021 filed on: 2nd, April 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 17, 2020 filed on: 7th, April 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 17, 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 17, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 17, 2017 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 068491820001, created on October 27, 2015 filed on: 2nd, November 2015	mortgage	Free Download (23 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 19, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on July 15, 2014 filed on: 15th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AP01	On November 9, 2011 new director was appointed. filed on: 9th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (7 pages)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: April 12, 2010 filed on: 12th, April 2010	officers	Free Download (1 page)
SH01	Capital declared on March 1, 2010: 100.00 GBP filed on: 12th, April 2010	capital	Free Download (2 pages)
AP01	On February 12, 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (2 pages)
288a	On May 29, 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2009	incorporation	Free Download (30 pages)

Uls & Son (heathrow) Limited SOUTH CROYDON

Uls & Son (heathrow) Limited Address / Contact

Company Information / Profile

Company staff

Beth B.

Colin U.

Jamie U.

Denise U.

Leonard C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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