Company number 05099964
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 4 CYPRUS ROAD, BASINGSTOKE, HANTS, RG22 4UY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of UPGRADE DESIGNS LIMITED are www.upgradedesigns.co.uk, and www.upgrade-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Overton Rail Station is 6 miles; to Micheldever Rail Station is 6.8 miles; to Bramley (Hants) Rail Station is 7.3 miles; to Mortimer Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upgrade Designs Limited is a Private Limited Company.
The company registration number is 05099964. Upgrade Designs Limited has been working since 13 April 2004.
The present status of the company is Active. The registered address of Upgrade Designs Limited is 4 Cyprus Road Basingstoke Hants Rg22 4uy. . BRANT, Pauline is a Secretary of the company. BRANT, David Alan is a Director of the company. BRANT, Pauline is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Alan Brant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Brant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPGRADE DESIGNS LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 34 more events
10 May 2005
Secretary's particulars changed
09 May 2005
Return made up to 13/04/05; full list of members
10 Aug 2004
Particulars of mortgage/charge
22 Jun 2004
Particulars of mortgage/charge
13 Apr 2004
Incorporation
28 July 2006
Mortgage deed
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 sorrells close chineham basingstoke hampshire fixed…
18 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied
on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 81 the street old basing basingstoke hampshire.
2 August 2004
Mortgage
Delivered: 10 August 2004
Status: Satisfied
on 2 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 16 dorchester close basingstoke hampshire…
15 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied
on 15 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…