UPTON ENGINEERING & SONS LIMITED
REDDITCH TEMERIDGE LIMITED

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 04659612
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UPTON ENGINEERING & SONS LIMITED are www.uptonengineeringsons.co.uk, and www.upton-engineering-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Upton Engineering Sons Limited is a Private Limited Company. The company registration number is 04659612. Upton Engineering Sons Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Upton Engineering Sons Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. The company`s financial liabilities are £177.64k. It is £26.71k against last year. The cash in hand is £119.83k. It is £-3.84k against last year. And the total assets are £255.25k, which is £35.81k against last year. UPTON, Brand Harry is a Director of the company. UPTON, Carl Craig is a Director of the company. UPTON, Harry is a Director of the company. Secretary UPTON, Jacqueline Susan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director UPTON, Jacqueline Susan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


upton engineering & sons Key Finiance

LIABILITIES £177.64k
+17%
CASH £119.83k
-4%
TOTAL ASSETS £255.25k
+16%
All Financial Figures

Current Directors

Director
UPTON, Brand Harry
Appointed Date: 28 June 2013
58 years old

Director
UPTON, Carl Craig
Appointed Date: 28 June 2013
56 years old

Director
UPTON, Harry
Appointed Date: 04 April 2003
80 years old

Resigned Directors

Secretary
UPTON, Jacqueline Susan
Resigned: 15 December 2010
Appointed Date: 04 April 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 April 2003
Appointed Date: 07 February 2003

Director
UPTON, Jacqueline Susan
Resigned: 15 December 2010
Appointed Date: 04 April 2003
79 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 April 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Mr Harry Upton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPTON ENGINEERING & SONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
17 Apr 2003
Secretary resigned
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR
07 Feb 2003
Incorporation