Union Transport & Logistics (UK) Ltd

Company Name	Union Transport & Logistics (UK) Ltd
Directors	Hemant Bajaj and Karim Arnaud Petit
Company Status	Active
Company Number	02223537
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)
Previous Name	Union Transport (Newcastle) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Hemant Bajaj
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Chichester Road South Shields Tyne And Wear NE33 4HF

Director Name	Mr Karim Arnaud Petit
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	18 November 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Segedunum Business Centre Station Road Wallsend Tyne And Wear NE28 6HQ

Director Name	Christopher Edward Bugden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	7 Willowbridge Road London N1 2LB

Director Name	Maximilian Heinimann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 1991(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wilton Place London SW1X 8RL

Secretary Name	Christopher Edward Bugden
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	7 Willowbridge Road London N1 2LB

Secretary Name	Paul Trudgeon
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1998)
Role	Secretary
Correspondence Address	19 Alfred Road Buckhurst Hill Essex IG9 6DW

Director Name	Mr John Bryan Scott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(9 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Glenkerry Close Lambton Washington Newcastle Upon Tyne

Secretary Name	Paul Nigel Watkins
Nationality	British
Status	Resigned
Appointed	17 August 1998(10 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 February 2014)
Role	Company Director
Correspondence Address	49 Inglewood Road Bexleyheath Kent DA7 6JR

Director Name	Mr Eion Watson Lyons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 21-25 North Street Bromley Kent BR1 1SJ

Secretary Name	Mr John Bryan Scott
Status	Resigned
Appointed	10 February 2014(25 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	5 Segedunum Business Centre Station Road Wallsend Tyne And Wear NE28 6HQ

Director Name	Mrs Marilyn Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2020)
Role	Manager
Country of Residence	England
Correspondence Address	1 Glenkerry Close Washington NE38 0QF

Contact

Website	www.union-transport.com/
Telephone	0191 2766692
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,075
Cash	£54,391
Current Liabilities	£184,535

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

13 March 2023	Director's details changed for Mr Karim Arnaud Petit on 13 March 2023 (2 pages)
13 March 2023	Director's details changed for Mr Hemant Bajaj on 13 March 2023 (2 pages)
3 March 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
13 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
21 October 2021	Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021 (1 page)
12 October 2021	Director's details changed for Mr Karim Arnaud Petit on 18 November 2020 (2 pages)
12 October 2021	Appointment of Mr Karim Arnaud Petit as a director on 18 November 2020 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
3 September 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
3 September 2020	Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 3 September 2020 (1 page)
3 September 2020	Registered office address changed from 88 Chichester Road South Shields Tyne and Wear NE33 4HF United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 3 September 2020 (1 page)
2 September 2020	Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 88 Chichester Road South Shields Tyne and Wear NE33 4HF on 2 September 2020 (1 page)
1 September 2020	Termination of appointment of John Bryan Scott as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Marilyn Scott as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of John Bryan Scott as a secretary on 1 September 2020 (1 page)
1 September 2020	Cessation of Bryan Scott as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Notification of Hemant Bajaj as a person with significant control on 1 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
1 September 2020	Appointment of Mr Hemant Bajaj as a director on 1 September 2020 (2 pages)
1 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
17 August 2020	Current accounting period shortened from 30 September 2020 to 31 August 2020 (1 page)
2 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
31 January 2019	Registered office address changed from 8 Segendunum Business Centre Station Road Wallsend NE28 6HQ England to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 31 January 2019 (1 page)
28 January 2019	Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 8 Segendunum Business Centre Station Road Wallsend NE28 6HQ on 28 January 2019 (1 page)
3 January 2019	Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 3 January 2019 (1 page)
30 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 March 2017	Registered office address changed from Unit 4 st Michael's Workshops Albion Row Newcastle upon Tyne NE6 1LR to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Unit 4 st Michael's Workshops Albion Row Newcastle upon Tyne NE6 1LR to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 13 March 2017 (1 page)
21 February 2017	Appointment of Mrs Marilyn Scott as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Marilyn Scott as a director on 21 February 2017 (2 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50 (3 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50 (3 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50 (3 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 February 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50 (3 pages)
9 February 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50 (3 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 February 2014	Termination of appointment of Paul Watkins as a secretary (1 page)
10 February 2014	Appointment of Mr. John Bryan Scott as a secretary (2 pages)
10 February 2014	Termination of appointment of Paul Watkins as a secretary (1 page)
10 February 2014	Appointment of Mr. John Bryan Scott as a secretary (2 pages)
18 September 2013	Full accounts made up to 30 September 2012 (14 pages)
18 September 2013	Full accounts made up to 30 September 2012 (14 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 50 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 50 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 50 (4 pages)
23 July 2013	Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SJ on 23 July 2013 (1 page)
23 July 2013	Termination of appointment of Eion Lyons as a director (1 page)
23 July 2013	Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SJ on 23 July 2013 (1 page)
23 July 2013	Termination of appointment of Eion Lyons as a director (1 page)
18 July 2013	Purchase of own shares. (3 pages)
18 July 2013	Purchase of own shares. (3 pages)
8 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
25 July 2012	Full accounts made up to 30 September 2011 (14 pages)
25 July 2012	Full accounts made up to 30 September 2011 (14 pages)
14 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Termination of appointment of Maximilian Heinimann as a director (1 page)
13 March 2012	Termination of appointment of Maximilian Heinimann as a director (1 page)
6 July 2011	Full accounts made up to 30 September 2010 (17 pages)
6 July 2011	Full accounts made up to 30 September 2010 (17 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Appointment of Mr Eion Watson Lyons as a director (2 pages)
20 May 2011	Appointment of Mr Eion Watson Lyons as a director (2 pages)
2 June 2010	Full accounts made up to 30 September 2009 (12 pages)
2 June 2010	Full accounts made up to 30 September 2009 (12 pages)
25 May 2010	Director's details changed for Maximilian Heinimann on 26 April 2010 (2 pages)
25 May 2010	Director's details changed for Maximilian Heinimann on 26 April 2010 (2 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr John Bryan Scott on 26 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr John Bryan Scott on 26 April 2010 (2 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 June 2009	Full accounts made up to 30 September 2008 (12 pages)
11 June 2009	Full accounts made up to 30 September 2008 (12 pages)
22 May 2009	Return made up to 26/04/09; full list of members (4 pages)
22 May 2009	Return made up to 26/04/09; full list of members (4 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / paul watkins / 04/06/2007 (1 page)
23 May 2008	Secretary's change of particulars / paul watkins / 04/06/2007 (1 page)
15 January 2008	Full accounts made up to 30 September 2007 (12 pages)
15 January 2008	Full accounts made up to 30 September 2007 (12 pages)
5 June 2007	Return made up to 26/04/07; no change of members (7 pages)
5 June 2007	Return made up to 26/04/07; no change of members (7 pages)
1 March 2007	Full accounts made up to 30 September 2006 (12 pages)
1 March 2007	Full accounts made up to 30 September 2006 (12 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 30 September 2005 (12 pages)
17 January 2006	Full accounts made up to 30 September 2005 (12 pages)
25 May 2005	Return made up to 26/04/05; full list of members (7 pages)
25 May 2005	Return made up to 26/04/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 30 September 2004 (12 pages)
26 January 2005	Full accounts made up to 30 September 2004 (12 pages)
27 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2004	Full accounts made up to 30 September 2003 (12 pages)
17 January 2004	Full accounts made up to 30 September 2003 (12 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Full accounts made up to 30 September 2002 (12 pages)
7 January 2003	Full accounts made up to 30 September 2002 (12 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
27 May 2002	Return made up to 26/04/02; full list of members (6 pages)
27 May 2002	Return made up to 26/04/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 30 September 2001 (11 pages)
7 January 2002	Full accounts made up to 30 September 2001 (11 pages)
25 May 2001	Return made up to 26/04/01; full list of members (6 pages)
25 May 2001	Return made up to 26/04/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 30 September 2000 (11 pages)
15 January 2001	Full accounts made up to 30 September 2000 (11 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 September 1999 (11 pages)
15 February 2000	Full accounts made up to 30 September 1999 (11 pages)
24 May 1999	Return made up to 26/04/99; no change of members (5 pages)
24 May 1999	Return made up to 26/04/99; no change of members (5 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 26/04/98; full list of members (7 pages)
28 May 1998	Return made up to 26/04/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
4 August 1997	Company name changed union transport LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed union transport LIMITED\certificate issued on 05/08/97 (2 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
28 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director resigned (5 pages)
28 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director resigned (5 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
1 May 1996	Return made up to 26/04/96; no change of members (6 pages)
1 May 1996	Return made up to 26/04/96; no change of members (6 pages)
8 January 1996	Full accounts made up to 30 September 1995 (8 pages)
8 January 1996	Full accounts made up to 30 September 1995 (8 pages)
4 May 1995	Return made up to 26/04/95; full list of members (8 pages)
4 May 1995	Return made up to 26/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 February 1988	Incorporation (12 pages)
23 February 1988	Incorporation (12 pages)

Union Transport & Logistics (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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