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UNISERVE (EUROPE) LIMITED (01922507)

UNISERVE (EUROPE) LIMITED (01922507) is an active UK company. incorporated on 13 June 1985. with registered office in Upminster. The company operates in the Transportation and Storage sector, engaged in freight transport by road. UNISERVE (EUROPE) LIMITED has been registered for 40 years. Current directors include LIDDELL, Iain Robert.

Company Number
01922507
Status
active
Type
ltd
Incorporated
13 June 1985
Age
40 years
Address
Upminster Court, Upminster, RM14 1AL
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
LIDDELL, Iain Robert
SIC Codes
49410

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Introduction
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UNISERVE (EUROPE) LIMITED

UNISERVE (EUROPE) LIMITED is an active company incorporated on 13 June 1985 with the registered office located in Upminster. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. UNISERVE (EUROPE) LIMITED was registered 40 years ago.(SIC: 49410)

Status

active

Active since 40 years ago

Company No

01922507

LTD Company

Age

40 Years

Incorporated 13 June 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

KELLEHER FORWARDING LIMITED
From: 13 June 1985To: 1 April 1994
Contact
Address

Upminster Court 133 Hall Lane Upminster, RM14 1AL,

Previous Addresses

Upminster Court 133 Hall Lane Upminster Essex RM14 1AL United Kingdom
From: 20 December 2011To: 20 December 2011
London Mega Terminal Thurrock Parkway Tilbury Essex RM18 7HZ
From: 13 June 1985To: 20 December 2011
Timeline

2 key events • 2016 - 2018

Funding Officers Ownership
Director Joined
Aug 16
Director Left
Jan 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

BROOKS, Nicholas Kevin

Active
133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 31 Jul 2019

LIDDELL, Iain Robert

Active
Stockwell Hall, BillericayCM12 9ST
Born June 1963
Director
Appointed 27 Aug 1993

CHAMBERS, Terry George

Resigned
16 The Lawns, BenfleetSS7 4LD
Secretary
Appointed 01 Jan 1995
Resigned 01 Apr 1996

STUBBINGS, John Peter

Resigned
24 Simmonds Way, ChelmsfordCM3 4PT
Secretary
Appointed N/A
Resigned 01 Jan 1995

TUCK, Barry George

Resigned
5 Hedgerow Court, BasildonSS15 5GU
Secretary
Appointed 01 Apr 1996
Resigned 31 Jul 2019

BALLS, Stephen William

Resigned
22 Mayflower Road, BillericayCM11 2AX
Born March 1953
Director
Appointed N/A
Resigned 31 Aug 1994

DEER, Matthew

Resigned
133 Hall Lane, UpminsterRM14 1AL
Born December 1975
Director
Appointed 01 Apr 2016
Resigned 31 Dec 2017

KELLEHER, Brian

Resigned
57 South Drive, BrentwoodCM14 5DL
Born August 1930
Director
Appointed N/A
Resigned 31 Mar 1995

KELLEHER, Veronica Nancy

Resigned
57 South Drive, BrentwoodCM14 5DL
Born April 1933
Director
Appointed N/A
Resigned 27 Aug 1993

PALTRIDGE, Allen Arthur

Resigned
90 Longfield Road, ChelmsfordCM3 5JJ
Born April 1939
Director
Appointed N/A
Resigned 27 Sept 1994

STUBBINGS, John Peter

Resigned
24 Simmonds Way, ChelmsfordCM3 4PT
Born March 1960
Director
Appointed N/A
Resigned 31 Mar 1995

Persons with significant control

1

Uniserve Holdings Limited

Active
133 Hall Lane, UpminsterRM14 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
3 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
20 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
20 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Small
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Small
22 October 2008
AAAnnual Accounts
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
8 January 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Small
2 February 2007
AAAnnual Accounts
Legacy
12 January 2007
363sAnnual Return (shuttle)
Legacy
22 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2006
AAAnnual Accounts
Legacy
9 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2005
AAAnnual Accounts
Legacy
5 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2004
AAAnnual Accounts
Accounts With Accounts Type Small
3 February 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2002
AAAnnual Accounts
Legacy
18 December 2001
363sAnnual Return (shuttle)
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 2000
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2000
AAAnnual Accounts
Legacy
19 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 1998
AAAnnual Accounts
Legacy
26 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 December 1997
AAAnnual Accounts
Legacy
1 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Legacy
27 January 1997
363sAnnual Return (shuttle)
Legacy
24 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 October 1996
AAAnnual Accounts
Legacy
6 August 1996
288288
Legacy
5 June 1996
288288
Legacy
13 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1996
AAAnnual Accounts
Legacy
6 April 1995
288288
Legacy
6 April 1995
288288
Legacy
21 March 1995
288288
Legacy
14 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
16 December 1994
AAAnnual Accounts
Legacy
15 December 1994
363sAnnual Return (shuttle)
Legacy
1 December 1994
288288
Legacy
11 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 July 1994
AAAnnual Accounts
Certificate Change Of Name Company
31 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1993
363sAnnual Return (shuttle)
Legacy
12 September 1993
288288
Legacy
12 September 1993
225(1)225(1)
Legacy
12 September 1993
287Change of Registered Office
Accounts With Made Up Date
28 February 1993
AAAnnual Accounts
Legacy
31 January 1993
363b363b
Legacy
13 November 1992
288288
Legacy
13 October 1992
288288
Legacy
13 October 1992
288288
Accounts With Made Up Date
1 February 1992
AAAnnual Accounts
Legacy
1 February 1992
363sAnnual Return (shuttle)
Legacy
17 April 1991
363aAnnual Return
Accounts With Made Up Date
11 January 1991
AAAnnual Accounts
Legacy
7 August 1990
288288
Accounts With Made Up Date
27 June 1990
AAAnnual Accounts
Legacy
30 January 1990
363363
Accounts With Made Up Date
20 January 1989
AAAnnual Accounts
Legacy
20 January 1989
363363
Accounts With Made Up Date
28 September 1988
AAAnnual Accounts
Legacy
4 March 1988
363363
Legacy
23 February 1988
288288
Legacy
7 January 1988
287Change of Registered Office
Accounts With Made Up Date
25 March 1987
AAAnnual Accounts
Legacy
25 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
13 June 1985
MISCMISC