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UPTON & SONS LIMITED

Learn more about UPTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE HOUSE, 87 ST DUNSTAN'S STREET, CANTERBURY, KENT, CT2 8AD

UPTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00248183
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.17
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.18
Form type: LATEST SOC
Document description: 18/10/15 STATEMENT OF CAPITAL;GBP 8000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 07/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 07/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN UPTON / 07/10/2014
Form type: CH01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR NELLFER UPTON
Form type: TM01
Date: 2014.10.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 03/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.14
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SALLI CHRISTINE UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WILLIAM UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / NELLFER UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 03/09/2010
Form type: CH01
Date: 2010.09.23
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03/09/09 FULL LIST
Form type: AR01
Date: 2010.07.21
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPTON / 01/09/2008
Form type: 288c
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / NELLFER UPTON / 01/09/2008
Form type: 288c
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 01/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP UPTON
Form type: 288b
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.14

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Company directors and board members:

MICHAEL FREDERICK UPTON (current)
Secretary, 1991.09.15
PETERS GATE APPLEDORE ROAD , TENTERDEN
TN30 7BD, KENT
JEREMY CHARLES FREDERICK UPTON (current)
Director, SCHOOL TEACHER, 1999.07.27
PETERS GATE APPLEDORE ROAD , TENTERDEN
TN30 7BD, KENT
MICHAEL FREDERICK UPTON (current)
Director, 1991.09.15
PETERS GATE APPLEDORE ROAD , TENTERDEN
TN30 7BD, KENT
NICHOLAS RICHARD WILLIAM UPTON (current)
Director, TOWN PLANNER, 2005.11.21
PETERSGATE APPLEDORE ROAD , TENTERDEN
TN30 7BD, KENT
PHILIP JOHN UPTON (current)
Director, 1991.09.15
P O BOX 2559 GEORGE , 6530
FOREIGN
SOUTH AFRICA
SALLI CHRISTINE UPTON (current)
Director, 1991.09.15
PETERS GATE APPLEDORE ROAD , TENTERDEN
TN30 7BD, KENT
SIMON PETER UPTON (current)
Director, 1991.09.15
P O BOX 543 STANFORD 7210 ,
FOREIGN
SOUTH AFRICA
TRISTAN HAMMOND UPTON (current)
Director, HOSPITALITY, 2007.12.20
APARTMENT 19 COWDREY MEWS SOUTHEND LANE , LONDON
SE6 3AP
ENGLAND
ADA MARJORIE UPTON (resigned)
Director, 1991.09.15 - 2005.07.06
STRANGWAY HOUSE SANDGATE HIGH STREET , FOLKESTONE
CT20 3BZ, KENT
FREDERICK ROLAND UPTON (resigned)
Director, 1991.09.15 - 1991.10.08
STRANGEWAYS HOUSE SANDGATE , FOLKESTONE
CT20 3BZ, KENT
JOAN MILLICENT UPTON (resigned)
Director, 1991.09.15 - 1999.06.09
13 RONALD AVENUE CAMPS BAY , CAPE TOWN
FOREIGN
SOUTH AFRICA
NELLFER UPTON (resigned)
Director, SECRETARY, 1993.10.06 - 2014.08.18
P O BOX 543 STANFORD 7210 ,
7210
SOUTH AFRICA
PHILIP MORRIS UPTON (resigned)
Director, 1991.09.15 - 2007.06.28
PRIMROSE COTTAGE 1 MOHR ROAD TOKAI 7945 , CAPE TOWN
FOREIGN
SOUTH AFRICA
Date 2014.04.05
Fixed Assets £ 2,508,703
Tangible Fixed Assets £ 1,783,352
Tangible Fixed Assets Depreciation £ 1,603
Shareholder Funds £ 2,723,491
Profit Loss Account Reserve £ 1,521,284
Revaluation Reserve £ 1,194,207
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 2,723,491
Net Current Assets Liabilities £ 214,788
Creditors Due Within One Year £ 39,198
Cash Bank In Hand £ 253,986
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 1,783,352
Investments Fixed Assets £ 725,351

Companies near to UPTON & SONS ltd.

Information about the Private Limited Company UPTON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data