Company information:
Uniserve Limited (No: 01826635)
Address: UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Status: Active
Incorporated: 21-Jun-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: BRUCE JAMES CHAPLIN ( DOB: Feb-1976 From: Mar-2020 )
Current Director: BRUCE JAMES CHAPLIN ( DOB: Feb-1976 From: Mar-2020 )
Current Director: STEPHEN WILLIAM GEORGE IRELAND ( DOB: Aug-1966 From: Jul-2007 )
Current Director: STEPHEN WILLIAM GEORGE IRELAND ( DOB: Aug-1966 From: Jul-2007 )
Current Director: IAIN ROBERT LIDDELL ( DOB: Jun-1963 From: Oct-1991 )
Current Secretary: NICHOLAS KEVIN BROOKS ( From: Jul-2019 )
Current Secretary: BARRY GEORGE TUCK ( DOB: Dec-1956 From: Apr-1996 )
Resigned Director: PETER JAMES KEATES ( DOB: Oct-1964 From: Mar-2017 To: May-2018 )
Resigned Secretary: TERRY GEORGE CHAMBERS ( DOB: Jun-1941 From: Oct-1992 To: Apr-1996 )
Resigned Secretary: IRIS SYLVIA LIDDELL ( From: Oct-1991 To: Oct-1992 )
Resigned Secretary: BARRY GEORGE TUCK ( DOB: Dec-1956 From: Apr-1996 To: Jul-2019 )
Persons of Significant Control:
Uniserve Holdings Limited, Upminster Court Hall Lane, Upminster, Essex, RM14 1AL, England: Ownership of shares – 75% or more (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,355 | 0.0,1355.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,355 | 79,333,000 | 50,193,000 | 0.0,1355.0,0.0,79333000.0,50193000.0 | ||
| Current assets | 87,513,989 | 803,079,000 | 653,231,000 | 0.0,87513989.0,0.0,803079000.0,653231000.0 | ||
| Current assets / Cash at bank and on hand | 2,876,641 | 13,386,000 | 8,494,000 | 0.0,2876641.0,0.0,13386000.0,8494000.0 | ||
| Net current assets (liabilities) | 56,079,062 | 287,565,000 | 365,592,000 | 0.0,56079062.0,0.0,287565000.0,365592000.0 | ||
| Total assets less current liabilities | 56,080,417 | 366,898,000 | 415,785,000 | 0.0,56080417.0,0.0,366898000.0,415785000.0 | ||
| Net assets (liabilities) | 56,080,417 | 239,509,000 | 271,882,000 | 0.0,56080417.0,0.0,239509000.0,271882000.0 | ||
| Equity / share capital and reserves | 49,784,783 | 56,080,417 | 56,082,000 | 239,509,000 | 271,882,000 | 49784783.0,56080417.0,56082000.0,239509000.0,271882000.0 |