Company number 01823135
Status Active
Incorporation Date 8 June 1984
Company Type Private Limited Company
Address 23 CHESTER STREET, SALTNEY, CHESTER, CH4 8BL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 5,098
. The most likely internet sites of UPSTAIRS DOWNSTAIRS (CHESTER) LIMITED are www.upstairsdownstairschester.co.uk, and www.upstairs-downstairs-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Upstairs Downstairs Chester Limited is a Private Limited Company.
The company registration number is 01823135. Upstairs Downstairs Chester Limited has been working since 08 June 1984.
The present status of the company is Active. The registered address of Upstairs Downstairs Chester Limited is 23 Chester Street Saltney Chester Ch4 8bl. The company`s financial liabilities are £68.24k. It is £10.22k against last year. The cash in hand is £0.59k. It is £-0.72k against last year. And the total assets are £34.54k, which is £-5.43k against last year. BUCHANAN, Alexander Mark is a Secretary of the company. BUCHANAN, Mark Andrew is a Director of the company. Secretary BUCHANAN, Mark Andrew has been resigned. Director BUCHANAN, Agnes Victoria has been resigned. Director BUCHANAN, Agnes Victoria has been resigned. Director BUCHANAN, Wendy has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
upstairs downstairs (chester) Key Finiance
LIABILITIES
£68.24k
+17%
CASH
£0.59k
-56%
TOTAL ASSETS
£34.54k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
BUCHANAN, Wendy
Resigned: 24 September 2003
Appointed Date: 20 September 1997
64 years old
Persons With Significant Control
Mark Andrew Buchanan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
UPSTAIRS DOWNSTAIRS (CHESTER) LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Director's details changed for Mark Andrew Buchanan on 31 December 2015
07 Jan 2016
Secretary's details changed for Alexander Mark Buchanan on 31 December 2015
...
... and 80 more events
30 Apr 1988
Wd 24/03/88 ad 30/09/87--------- £ si 4998@1=4998 £ ic 2/5000
03 Apr 1987
Accounts for a small company made up to 30 September 1986
03 Apr 1987
Return made up to 08/12/86; full list of members
20 Jun 1986
Full accounts made up to 30 September 1985
28 Feb 1986
Annual return made up to 08/12/85
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 chester street saltney cheshire t/no…
13 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 23 chester street saltney chester…
13 June 2003
Debenture
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1985
Legal mortgage
Delivered: 3 January 1986
Status: Satisfied
on 14 June 2003
Persons entitled: National Westminster Bank PLC
Description: 23 chester street, saltney chester, cheshire, and/or the…
9 October 1984
Mortgage debenture
Delivered: 12 October 1984
Status: Satisfied
on 14 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…