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Home > England & Wales Companies > UNIFEEDER SHIPPING UK LIMITED
Company Information for

UNIFEEDER SHIPPING UK LIMITED

90 WALWORTH ROAD, LONDON, SE1 6SW,
Company Registration Number
02710854
Private Limited Company
Active

Company Overview

About Unifeeder Shipping Uk Ltd
UNIFEEDER SHIPPING UK LIMITED was founded on 1992-04-29 and has its registered office in London. The organisation's status is listed as "Active". Unifeeder Shipping Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIFEEDER SHIPPING UK LIMITED
 
Legal Registered Office
90 WALWORTH ROAD
LONDON
SE1 6SW
Other companies in SE1
 
Previous Names
BALAJI SHIPPING (UK) LIMITED28/02/2023
Filing Information
Company Number 02710854
Company ID Number 02710854
Date formed 1992-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIFEEDER SHIPPING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRISON YOUNG LIMITED   PJT & CO LIMITED
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Company Officers of UNIFEEDER SHIPPING UK LIMITED

Current Directors
Officer Role Date Appointed
LEONARD BASIL CULAS
 Company Secretary 1992-04-29
SULUNBALA PATEL
 Company Secretary 2006-05-01
LEONARD BASIL CULAS
 Director 1992-04-29
GEETA RAMAKRISHNAN
 Director 1992-04-29
RITESH SIVASWAMY RAMAKRISHNAN
 Director 2011-06-01
RAMAKRISHNAN SIVASWAMY
 Director 1992-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAHESH SIVASWAMY
 Director 1999-08-01 2011-06-01
DHARAMSHI MATHURADAS THOBHANI
 Company Secretary 1996-10-20 2005-02-08
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-04-29 1992-04-29
FIRST DIRECTORS LIMITED
 Nominated Director 1992-04-29 1992-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEETA RAMAKRISHNAN TRANSWORLD LOGISTICS PARTNERS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-25DIRECTOR APPOINTED MS NG HUI KHOON
2023-07-24APPOINTMENT TERMINATED, DIRECTOR RITESH SIVASWAMY RAMAKRISHNAN
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CESSATION OF RAMAKRISHNAN SIVASWAMY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09Notification of Government of Dubai as a person with significant control on 2021-07-01
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-07Termination of appointment of Sulunbala Patel on 2023-03-07
2023-02-28Company name changed balaji shipping (uk) LIMITED\certificate issued on 28/02/23
2022-11-25RP04CS01
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM Accountancy House 90 Walworth Road Elephant & Castle London SE1 6SW
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-10-28TM02Termination of appointment of Leonard Basil Culas on 2021-10-26
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GEETA RAMAKRISHNAN
2021-10-28AP03Appointment of Ms Kisna Yadav as company secretary on 2021-10-26
2021-10-28AP01DIRECTOR APPOINTED MR. JESPER KRISTENSEN
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAKRISHNAN SIVASWAMY / 29/04/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RITESH SIVASWAMY RAMAKRISHNAN / 29/04/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RITESH SIVASWAMY RAMAKRISHNAN / 29/04/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETA RAMAKRISHNAN / 29/04/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BASIL CULAS / 29/04/2018
2018-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / SULUNBALA PATEL / 29/04/2018
2018-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / LEONARD BASIL CULAS / 29/04/2018
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 6000
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEETA RAMAKRISHNAN / 29/04/2010
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BASIL CULAS / 29/04/2010
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAKRISHNAN SIVASWAMY / 29/04/2010
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-11AR0129/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 6000
2014-05-07AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM C/O Harrison Young First Floor 1 Gatton Road London SW17 0EX
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0129/04/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED MR RITESH SIVASWAMY RAMAKRISHNAN
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH SIVASWAMY
2011-05-05AR0129/04/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0129/04/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11AUDAUDITOR'S RESIGNATION
2009-07-07363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07288aNEW SECRETARY APPOINTED
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05AUDAUDITOR'S RESIGNATION
2005-07-12363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-25288bSECRETARY RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-26288aNEW DIRECTOR APPOINTED
1999-05-10363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-18SRES01ADOPT MEM AND ARTS 02/12/96
1996-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-11-08288aNEW SECRETARY APPOINTED
1996-09-2488(2)RAD 12/09/96--------- £ SI 59998@1=59998 £ IC 2/60000
1996-05-12363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-21225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1995-04-25363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-13ORES04NC INC ALREADY ADJUSTED 30/06/94
1994-07-13123£ NC 100/500000 30/06/94
1994-05-06363sRETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
1993-06-28363sRETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
1993-05-07287REGISTERED OFFICE CHANGED ON 07/05/93 FROM: SUITE 4819 72 NEW BOND STREET LONDON W1Y 9DD
1992-07-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to UNIFEEDER SHIPPING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIFEEDER SHIPPING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONDITIONS FOR MULTI ACCOUNT CLIENTS 1992-07-26 Satisfied AMERICAN EXPRESS BANK LTD.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIFEEDER SHIPPING UK LIMITED

Intangible Assets
Patents
We have not found any records of UNIFEEDER SHIPPING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIFEEDER SHIPPING UK LIMITED
Trademarks
We have not found any records of UNIFEEDER SHIPPING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIFEEDER SHIPPING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as UNIFEEDER SHIPPING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIFEEDER SHIPPING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIFEEDER SHIPPING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIFEEDER SHIPPING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 6SW