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Home > England & Wales Companies > UNICONNECTION SHIPPING MEDWAY LIMITED
Company Information for

UNICONNECTION SHIPPING MEDWAY LIMITED

5 Haven Drive 5 Haven Drive, Bishopstone, Herne Bay, KENT, CT6 6RG,
Company Registration Number
02151095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uniconnection Shipping Medway Ltd
UNICONNECTION SHIPPING MEDWAY LIMITED was founded on 1987-07-28 and has its registered office in Herne Bay. The organisation's status is listed as "Active - Proposal to Strike off". Uniconnection Shipping Medway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNICONNECTION SHIPPING MEDWAY LIMITED
 
Legal Registered Office
5 Haven Drive 5 Haven Drive
Bishopstone
Herne Bay
KENT
CT6 6RG
Other companies in CO1
 
Filing Information
Company Number 02151095
Company ID Number 02151095
Date formed 1987-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB466085429  
Last Datalog update: 2023-07-26 05:40:36
Primary Source:Companies House
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Company Officers of UNICONNECTION SHIPPING MEDWAY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE DAVIES
Company Secretary 2008-01-31
GARETH NOEL DAVIES
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE GRIFFITHS
Company Secretary 1990-12-31 2008-01-31
JAMES GEORGE GRIFFITHS
Director 1990-12-31 2004-11-01

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
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-02-20Termination of appointment of Rosemary Anne Davies on 2022-12-01
2023-02-20CESSATION OF GARETH NOEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20APPOINTMENT TERMINATED, DIRECTOR GARETH NOEL DAVIES
2023-01-04Compulsory strike-off action has been discontinued
2023-01-04DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Office 20 Floor 2 Innovation House Ramsgate Road Sandwich Kent CT13 9FF
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM C/O Achieving Clarity Kent Enterprise House the Links Herne Bay Kent CT6 7GQ United Kingdom
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-28AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM C/O Whittles Century House South North Station Road Colchester CO1 1RE England
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O C/O Whittle & Co 2nd Floor Century House South North Station Road Colchester CO1 1RE
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Gareth Noel Davies on 2015-01-01
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY ANNE DAVIES on 2015-01-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
2011-11-29SH0101/11/11 STATEMENT OF CAPITAL GBP 1000
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0131/01/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH NOEL DAVIES / 31/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / ROSEMARY DAVIES / 20/01/2009
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 20/01/2009
2008-12-02363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-12-02288aSECRETARY APPOINTED MRS ROSEMARY ANNE DAVIES
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY JAMES GRIFFITHS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: ABBEY HOUSE ST JOHNS GREEN COLCHESTER ESSEX CO2 7EZ
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 55 NORTH HILL COLCHESTER ESSEX CO1 1PX
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-16363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-04363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-10-03287REGISTERED OFFICE CHANGED ON 03/10/94 FROM: THE COACH HOUSE 49 EAST STREET COLCHESTER ESSEX C01 2TD
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-25363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-20363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-07287REGISTERED OFFICE CHANGED ON 07/11/91 FROM: PANNELL HOUSE CHARTER COURT NEWCOMEN WAY COLCHESTER, ESSEX, CO4 4YA
Industry Information
SIC/NAIC Codes
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 UNICONNECTION SHIPPING MEDWAY 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 UNICONNECTION SHIPPING MEDWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNICONNECTION SHIPPING MEDWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 UNICONNECTION SHIPPING MEDWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 11,084
Current Assets 2012-01-01 £ 65,411
Debtors 2012-01-01 £ 54,327
Fixed Assets 2012-01-01 £ 358
Shareholder Funds 2012-01-01 £ 50,951
Tangible Fixed Assets 2012-01-01 £ 358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNICONNECTION SHIPPING MEDWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNICONNECTION SHIPPING MEDWAY LIMITED
Trademarks
We have not found any records of UNICONNECTION SHIPPING MEDWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNICONNECTION SHIPPING MEDWAY 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 (52290 - Other transportation support activities) as UNICONNECTION SHIPPING MEDWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNICONNECTION SHIPPING MEDWAY 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 UNICONNECTION SHIPPING MEDWAY 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 UNICONNECTION SHIPPING MEDWAY 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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