Uniex Transport Limited

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Uniex Transport Limited

01143567•Private Limited With Share Capital

C/O Culina Group 3Rd Floor, Chadwick House, Warrington Road, Warrington, WA36AE
Website01842751751

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Incorporated

05/11/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Uniex Transport Limited (01143567) is a private limited with share capital incorporated on 05/11/1973 (52 years old) and registered in warrington, WA36AE. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/11/1973
WA36AE

Financial Overview

Total Assets

£205.7K

Liabilities

£0

Net Assets

£205.7K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
I
ian stuart smith
director
F
fabian koehler
director
T
thierry patrick held
director
L
liam james mcelroy
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Move Registers To Registered Office Company
Category:Address
Date:17-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Move Registers To Sail Company
Category:Address
Date:03-07-2012
Change Sail Address Company
Category:Address
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Accounts
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Mortgage
Date:20-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Capital
Date:14-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Mortgage
Date:23-09-2004
Legacy
Category:Mortgage
Date:23-09-2004
Legacy
Category:Mortgage
Date:23-09-2004
Legacy
Category:Mortgage
Date:23-09-2004

Import / Export

Imports
12 Months1
60 Months16
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

135 Lord Warden House, Lord Warden Square, Dover, Kent, CT179EQ
Lodge Way, Thetford, Norfolk, IP241HE
Unit 14 Lodge Way, Fison Way Industrial Estate, Thetford, Norfolk, IP241HE
C/O Culina Group 3Rd Floor, Chadwick House, Warrington Road, Warrington, Wa3 6Ae, WA36AERegistered

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Contact

01842751751
thediscounter.co.uk
C/O Culina Group 3Rd Floor, Chadwick House, Warrington Road, Warrington, WA36AE