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Company Information for

UNIPART LOGISTICS LIMITED

UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG,
Company Registration Number
04330119
Private Limited Company
Active

Company Overview

About Unipart Logistics Ltd
UNIPART LOGISTICS LIMITED was founded on 2001-11-28 and has its registered office in Oxford. The organisation's status is listed as "Active". Unipart Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIPART LOGISTICS LIMITED
 
Legal Registered Office
UNIPART HOUSE
COWLEY
OXFORD
OXFORDSHIRE
OX4 2PG
Other companies in OX4
 
Filing Information
Company Number 04330119
Company ID Number 04330119
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPART LOGISTICS LIMITED
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Company Officers of UNIPART LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DAVID O'BRIEN
 Company Secretary 2015-06-01
FRANK WILLIAM BURNS
 Director 2006-12-14
JONATHAN CHITTY
 Director 2016-07-01
ALEX RAYMOND LEUNG
 Director 2017-05-04
ANTHONY JOHN MOURGUE
 Director 2002-04-19
JOHN MITCHELL NEILL
 Director 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOWARD TONKS
 Director 2009-01-21 2017-05-04
PAUL MARK DESSAIN
 Director 2002-02-08 2016-07-01
MICHAEL DOUGLAS RIMMER
 Company Secretary 2002-02-08 2015-06-01
KEITH JONES
 Director 2002-04-19 2006-12-14
MICHAEL ROYSTON HOPPER
 Director 2002-02-08 2003-07-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2001-11-28 2002-02-08
MATTHEW ROBERT LAYTON
 Nominated Director 2001-11-28 2002-02-08
MARTIN EDGAR RICHARDS
 Nominated Director 2001-11-28 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK WILLIAM BURNS UNIPART ACCELERATED LOGISTICS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
FRANK WILLIAM BURNS UNIPART EXPORTS LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active
FRANK WILLIAM BURNS UNIPART GROUP LIMITED Director 2006-12-14 CURRENT 1957-01-08 Active
FRANK WILLIAM BURNS UNIPART GROUP OF COMPANIES LIMITED Director 2006-11-22 CURRENT 1986-03-04 Active
JONATHAN CHITTY UNIPART GROUP OF COMPANIES LIMITED Director 2018-07-18 CURRENT 1986-03-04 Active
JONATHAN CHITTY HYPERBAT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JONATHAN CHITTY UNIPART ADVANCED MANUFACTURING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JONATHAN CHITTY UNIPART MANUFACTURING JV HOLDINGS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JONATHAN CHITTY UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2017-03-16 CURRENT 1985-02-06 Active
JONATHAN CHITTY SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
JONATHAN CHITTY KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
JONATHAN CHITTY UNIPART RAIL LIMITED Director 2016-07-01 CURRENT 1995-03-22 Active
JONATHAN CHITTY UNIPART RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-29 Active
JONATHAN CHITTY TRUCKPARTS LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART NORTH AMERICA LIMITED Director 2016-07-01 CURRENT 1998-06-25 Active
JONATHAN CHITTY UNIPART RAIL LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART ACCELERATED LOGISTICS LIMITED Director 2016-07-01 CURRENT 2012-03-09 Active
JONATHAN CHITTY GRESTY ROAD SUPPLIES LIMITED Director 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
JONATHAN CHITTY GRESTY ROAD 2005 HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
JONATHAN CHITTY RAILPART (UK) LIMITED Director 2016-07-01 CURRENT 1996-12-12 Active
JONATHAN CHITTY PARTCO LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY LGUA15 LIMITED Director 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART FLEET SERVICES LIMITED Director 2016-07-01 CURRENT 1985-08-14 Active
JONATHAN CHITTY TRUCK & TRAILER COMPONENTS LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC RAIL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART GROUP LIMITED Director 2016-07-01 CURRENT 1957-01-08 Active
JONATHAN CHITTY SERCK LIMITED Director 2016-07-01 CURRENT 1919-07-15 Active
JONATHAN CHITTY UNIPART EXPORTS LIMITED Director 2016-07-01 CURRENT 1981-11-09 Active
JONATHAN CHITTY HCSU16 LIMITED Director 2016-07-01 CURRENT 1905-05-31 Active
JONATHAN CHITTY HCSU13 LIMITED Director 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
JONATHAN CHITTY SECURA - CAM (U. K.) LTD Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY CARBITZ OTLEY LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC PROPERTIES LIMITED Director 2016-07-01 CURRENT 2003-07-23 Active
JONATHAN CHITTY KAUTEX UNIPART LIMITED Director 2016-04-28 CURRENT 1996-05-23 Active
JONATHAN CHITTY UNIPART MANUFACTURING LIMITED Director 2016-03-15 CURRENT 1998-01-21 Active
JONATHAN CHITTY PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
JONATHAN CHITTY UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN CHITTY LGUA17 LIMITED Director 2014-06-06 CURRENT 1959-07-03 Active
JONATHAN CHITTY UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2007-09-11 CURRENT 1957-10-22 Active
ALEX RAYMOND LEUNG LGUA18 LIMITED Director 2017-05-04 CURRENT 2006-03-03 Active - Proposal to Strike off
ALEX RAYMOND LEUNG UNIPART ACCELERATED LOGISTICS LIMITED Director 2017-05-04 CURRENT 2012-03-09 Active
ALEX RAYMOND LEUNG UNIPART SECURITY SOLUTIONS LIMITED Director 2017-05-04 CURRENT 1986-07-01 Active
ALEX RAYMOND LEUNG UNIPART GROUP LIMITED Director 2017-05-04 CURRENT 1957-01-08 Active
ALEX RAYMOND LEUNG UJF LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-02-20
ALEX RAYMOND LEUNG LGUA15 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
ALEX RAYMOND LEUNG UNIPART EXPORTS LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active
ANTHONY JOHN MOURGUE UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTHONY JOHN MOURGUE UGC GP SCOTLAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANTHONY JOHN MOURGUE HCSU25 LIMITED Director 2008-09-09 CURRENT 1998-12-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA14 LIMITED Director 2008-06-10 CURRENT 2001-07-20 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE DORMAN TRAFFIC PRODUCTS LIMITED Director 2004-12-07 CURRENT 1920-08-20 Active
ANTHONY JOHN MOURGUE GRESTY ROAD SUPPLIES LIMITED Director 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-07-23 Active
ANTHONY JOHN MOURGUE PARTCO LIMITED Director 2003-07-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU19 LIMITED Director 2001-12-31 CURRENT 1997-02-28 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU21 LIMITED Director 2001-12-31 CURRENT 1999-08-12 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
ANTHONY JOHN MOURGUE HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TRUCKPARTS LIMITED Director 2000-02-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU16 LIMITED Director 2000-02-18 CURRENT 1905-05-31 Active
ANTHONY JOHN MOURGUE HCSU13 LIMITED Director 2000-02-18 CURRENT 1969-12-17 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2000-02-15 CURRENT 1957-10-22 Active
ANTHONY JOHN MOURGUE SERCK LIMITED Director 2000-02-15 CURRENT 1919-07-15 Active
ANTHONY JOHN MOURGUE GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA10 LIMITED Director 1997-09-24 CURRENT 1986-02-27 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART RAIL LIMITED Director 1997-03-06 CURRENT 1995-03-22 Active
ANTHONY JOHN MOURGUE UNIPART RAIL HOLDINGS LIMITED Director 1997-03-06 CURRENT 1996-07-29 Active
ANTHONY JOHN MOURGUE RAILPART (UK) LIMITED Director 1997-03-06 CURRENT 1996-12-12 Active
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 HOLDINGS LIMITED Director 1997-01-31 CURRENT 1996-07-19 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE LGUA13 LIMITED Director 1995-01-24 CURRENT 1986-08-15 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART PA TRUSTEES LIMITED Director 1995-01-24 CURRENT 1986-11-06 Active
ANTHONY JOHN MOURGUE CARBITZ OTLEY LIMITED Director 1995-01-24 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE ADVANCED ENGINEERING SYSTEMS LIMITED Director 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU11 LIMITED Director 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA11 LIMITED Director 1991-11-01 CURRENT 1989-05-04 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA16 LIMITED Director 1991-11-01 CURRENT 1987-06-11 Dissolved 2018-01-09
ANTHONY JOHN MOURGUE EW (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1984-07-03 Active
ANTHONY JOHN MOURGUE UNIPART FLEET SERVICES LIMITED Director 1991-11-01 CURRENT 1985-08-14 Active
ANTHONY JOHN MOURGUE TRUCK & TRAILER COMPONENTS LIMITED Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
ANTHONY JOHN MOURGUE UGC RAIL INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
ANTHONY JOHN MOURGUE UNIPART EXPORTS LIMITED Director 1991-11-01 CURRENT 1981-11-09 Active
ANTHONY JOHN MOURGUE SECURA - CAM (U. K.) LTD Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2017-04-24 CURRENT 1971-06-30 Active
JOHN MITCHELL NEILL METLASE LIMITED Director 2015-09-01 CURRENT 2015-02-27 Active
JOHN MITCHELL NEILL UNIPART RAIL LIMITED Director 2008-09-09 CURRENT 1995-03-22 Active
JOHN MITCHELL NEILL UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2008-09-09 CURRENT 1957-10-22 Active
JOHN MITCHELL NEILL UNIPART RAIL HOLDINGS LIMITED Director 1997-05-19 CURRENT 1996-07-29 Active
JOHN MITCHELL NEILL KAUTEX UNIPART LIMITED Director 1996-12-16 CURRENT 1996-05-23 Active
JOHN MITCHELL NEILL UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 1995-11-28 CURRENT 1985-02-06 Active
JOHN MITCHELL NEILL UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
JOHN MITCHELL NEILL UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL VESTCAVE LIMITED Director 1991-04-28 CURRENT 1988-10-14 Active

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
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-09-03APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL NEILL
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01Termination of appointment of Tanya Russell on 2024-03-01
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 043301190012
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM BURNS
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043301190011
2021-11-01AP01DIRECTOR APPOINTED MR IAN TRUESDALE
2021-09-17AP03Appointment of Mrs Tanya Russell as company secretary on 2021-09-06
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04TM02Termination of appointment of Robert Paul David O'brien on 2021-07-31
2021-05-10MEM/ARTSARTICLES OF ASSOCIATION
2021-05-10RES01ADOPT ARTICLES 10/05/21
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043301190009
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043301190008
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12AP01DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25CH01Director's details changed for Mr Jonathan Chitty on 2018-06-18
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD TONKS
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-24AP01DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DESSAIN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043301190007
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10TM02Termination of appointment of Michael Douglas Rimmer on 2015-06-01
2015-06-10AP03Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043301190007
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0128/11/13 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 29/11/2013
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0128/11/12 FULL LIST
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-05AR0128/11/11 FULL LIST
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0128/11/10 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0128/11/09 FULL LIST
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-07288aDIRECTOR APPOINTED MARK HOWARD TONKS
2008-12-16363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED JOHN MITCHELL NEILL
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-01-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28AUDAUDITOR'S RESIGNATION
2003-07-15288bDIRECTOR RESIGNED
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-04-05CERTNMCOMPANY NAME CHANGED UNIPART TECHNOLOGY LOGISTICS LIM ITED CERTIFICATE ISSUED ON 05/04/02
2002-02-28288bDIRECTOR RESIGNED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2002-02-21288bSECRETARY RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-02-21123£ NC 100/10000 08/02/02
2002-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-21RES04NC INC ALREADY ADJUSTED 08/02/02
2002-02-08CERTNMCOMPANY NAME CHANGED PETERBRIDGE LIMITED CERTIFICATE ISSUED ON 08/02/02
2001-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to UNIPART LOGISTICS 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 UNIPART LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-31 Satisfied LLOYDS BANK PLC
ABL SHARE CHARGE 2012-11-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-06-14 Satisfied LLOYDS TSB BANK PLC
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE 2011-10-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
SECOND FLOATING CHARGE 2004-01-07 Outstanding LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TRUSTEE")
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE 2003-12-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
FLOATING CHARGE AND GUARANTEE 2003-06-26 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of UNIPART LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPART LOGISTICS LIMITED
Trademarks
We have not found any records of UNIPART LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIPART LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-05-31 GBP £849
Wycombe District Council 2010-11-30 GBP £12,000 Various Fees
Worthing Borough Council 2010-03-16 GBP £-5,500
Worthing Borough Council 2010-03-16 GBP £6,050
Worthing Borough Council 2010-03-02 GBP £5,500
Worthing Borough Council 2010-02-09 GBP £4,400
Worthing Borough Council 2010-01-05 GBP £10,743
Worthing Borough Council 2009-12-08 GBP £11,550
Worthing Borough Council 2009-12-08 GBP £7,700
Windsor and Maidenhead Council 2009-11-23 GBP £76,055

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIPART LOGISTICS 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 UNIPART LOGISTICS 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 UNIPART LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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