Unipart Accelerated Logistics Limited. net worth, address, company information. Free

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Unipart Accelerated Logistics Limited (number 07983082) is a private limited company incorporated on 2012-03-09. This enterprise is located at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Unipart Accelerated Logistics Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Unipart Accelerated Logistics Limited
Number	07983082
Date of Incorporation:	Friday 9th March 2012
End of financial year:	31 December
Address:	Unipart House Garsington Road, Cowley, Oxford, OX4 2PG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Ian T. (appointed on 30 June 2023), Christopher W. (appointment date: 01 February 2019), Alex L. (appointed on 04 May 2017). 1 secretary is also there: Benjamin T. (appointed on 01 March 2024). The Companies House lists 1 person of significant control - Unipart Logistics Limited, a company that can be found at Cowley, OX4 2PG Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Unipart Logistics Limited

6 April 2016

Address	Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04330119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On Friday 1st March 2024 - new secretary appointed filed on: 1st, March 2024 \| officers	Free Download (2 pages)

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(AP03) On Friday 1st March 2024 - new secretary appointed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 1st March 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st February 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 30th June 2023. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th June 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 079830820008, created on Friday 31st March 2023 filed on: 4th, April 2023 \| mortgage	Free Download (94 pages)
(MR04) Charge 079830820003 satisfaction in full. filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st February 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tuesday 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 21st, January 2022 \| auditors	Free Download (1 page)
(MR01) Registration of charge 079830820006, created on Friday 12th November 2021 filed on: 18th, November 2021 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 079830820007, created on Friday 12th November 2021 filed on: 18th, November 2021 \| mortgage	Free Download (40 pages)
(AP03) On Monday 6th September 2021 - new secretary appointed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
(TM02) Secretary appointment termination on Saturday 31st July 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, May 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, May 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 079830820005, created on Friday 16th April 2021 filed on: 16th, April 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 079830820004, created on Tuesday 16th March 2021 filed on: 19th, March 2021 \| mortgage	Free Download (89 pages)
(CS01) Confirmation statement with no updates Monday 1st February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 22nd, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 1st February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 31st January 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st February 2019. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Friday 30th November 2018 filed on: 16th, January 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (19 pages)
(CH01) On Monday 18th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Thursday 4th May 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 4th May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 9th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 1st July 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(MR04) Charge 079830820002 satisfaction in full. filed on: 11th, November 2015 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 079830820003, created on Wednesday 8th July 2015 filed on: 8th, July 2015 \| mortgage	Free Download (26 pages)
(AP03) On Monday 1st June 2015 - new secretary appointed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 1st June 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 9th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 079830820002 filed on: 31st, May 2014 \| mortgage	Free Download (12 pages)
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, November 2012 \| mortgage	Free Download (7 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 3rd, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, March 2012 \| incorporation	Free Download (9 pages)

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