Uniserve (europe) Limited in 133 Hall Lane UPMINSTER - RM14 1AL

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Uniserve (europe) Limited UPMINSTER

Uniserve (europe) started in year 1985 as Private Limited Company with registration number 01922507. The Uniserve (europe) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Upminster at Upminster Court. Postal code: RM14 1AL. Since 1994/04/01 Uniserve (europe) Limited is no longer carrying the name Kelleher Forwarding.

There is a single director in the firm at the moment - Iain L., appointed on 27 August 1993. In addition, a secretary was appointed - Nicholas B., appointed on 31 July 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uniserve (europe) Limited 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	01922507
Date of Incorporation	Thu, 13th Jun 1985
Industry	Freight transport by road
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 31 July 2019

Iain L.

Position: Director

Appointed: 27 August 1993

John S.

Position: Secretary

Resigned: 01 January 1995

Matthew D.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2017

Barry T.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 July 2019

Terry C.

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 April 1996

Brian K.

Position: Director

Appointed: 29 December 1992

Resigned: 31 March 1995

John S.

Position: Director

Appointed: 29 December 1992

Resigned: 31 March 1995

Stephen B.

Position: Director

Appointed: 29 December 1992

Resigned: 31 August 1994

Veronica K.

Position: Director

Appointed: 29 December 1992

Resigned: 27 August 1993

Allen P.

Position: Director

Appointed: 29 December 1992

Resigned: 27 September 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Uniserve Holdings Limited from Upminster, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Uniserve Holdings Limited

Upminster Court 133 Hall Lane, Upminster, Essex, RM14 1AL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	02234562
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kelleher Forwarding	April 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 794	15 261
Current Assets	8 565 409	8 568 876
Debtors	8 553 615	8 553 615

Other
Amounts Owed By Group Undertakings	8 553 615	8 553 615
Amounts Owed To Group Undertakings	148 897	148 907
Bank Borrowings Overdrafts	721	4 208
Creditors	149 988	153 455
Net Current Assets Liabilities	8 415 421	8 415 421
Total Assets Less Current Liabilities	8 415 421	8 415 421
Trade Creditors Trade Payables	370	340

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/06/30 filed on: 4th, February 2021	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2020/07/01 from 2020/03/31 filed on: 3rd, February 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 29th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 29th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 16th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 16th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 31st, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 31st, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 8th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 8th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 4th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 4th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 16th, December 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 16th, December 1994	accounts
AA	Small company accounts made up to 1993/08/31 filed on: 1st, July 1994	accounts	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 1st, July 1994	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 12th, September 1993	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 12th, September 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/08/31 filed on: 28th, February 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/08/31 filed on: 28th, February 1993	accounts
AA	Accounts for the year ending on 1991/08/31 filed on: 1st, February 1992	accounts
AA	Accounts for the year ending on 1991/08/31 filed on: 1st, February 1992	accounts	Free Download
AA	Accounts for the year ending on 1990/08/31 filed on: 11th, January 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/08/31 filed on: 11th, January 1991	accounts
AA	Accounts for the year ending on 1989/08/31 filed on: 27th, June 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/08/31 filed on: 27th, June 1990	accounts
AA	Accounts for the year ending on 1988/08/31 filed on: 20th, January 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/08/31 filed on: 20th, January 1989	accounts
AA	Accounts for the year ending on 1987/08/31 filed on: 28th, September 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/08/31 filed on: 28th, September 1988	accounts
AA	Accounts for the year ending on 1986/08/31 filed on: 25th, March 1987	accounts
AA	Accounts for the year ending on 1986/08/31 filed on: 25th, March 1987	accounts	Free Download

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