UL

UNI-LINK LOGISTICS LIMITED

Active

Company number 02735492

Birmingham · Incorporated 29 July 1992

13 Portland Road, Edgbaston, Birmingham, B16 9HN

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 February 2013

Company overview

UNI-LINK LOGISTICS LIMITED is an active private limited company incorporated on 29 July 1992 and registered in England and Wales. Its registered office is at 13 Portland Road, Edgbaston, Birmingham, B16 9HN. Its principal activity is dormant company (SIC 99999).

Mr Paul Edward Nethercot is a person with significant control who holds 25-50% of the shares. The sole director is WIGLEY, Michael Stuart John (appointed 2 November 2017). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 2 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 29 July 2026. The next is due by 12 August 2027. 89 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
29 July 1992
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
29 July 1992
PP
PLOWMAN, Phil Charles
Director · Resigned
29 July 1992
WM
WIGLEY, Michael Stuart John
Director · Resigned
29 July 1992

No active officers on record.

Persons with significant control

PS
Mr Paul Edward Nethercot
Born June 1965
Ownership Of Shares 25 To 50 Percent
20 August 2026

Funding

1 funding round
13 February 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Secretary Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Dormant
Accounts
17 November 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
24 February 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Dormant
Accounts
15 August 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Dormant
Accounts
20 October 1997 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Dormant
Accounts
3 March 1997 View
Legacy
Annual Return
11 August 1996 View
Accounts With Accounts Type Dormant
Accounts
24 January 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Dormant
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Dormant
Accounts
19 February 1994 View
Resolution
Resolution
2 February 1994 View
Legacy
Annual Return
13 August 1993 View
Legacy
Accounts
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Address
16 October 1992 View
Legacy
Address
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Incorporation Company
Incorporation
29 July 1992 View

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