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UPTON PARK ROADS,LIMITED

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

Company details

18 UPTON PARK, SLOUGH, BERKSHIRE, SL1 2DB

UPTON PARK ROADS,LIMITED on the map

Company type: Private Limited Company
Company number: 00261737
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.07
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1.6
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DIRECTOR APPOINTED MS MAUREEN SUSAN CARTER
Form type: AP01
Date: 2015.08.14
£2.95
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SECRETARY APPOINTED MR JOHN KNOX
Form type: AP03
Date: 2015.08.13
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APPOINTMENT TERMINATED, SECRETARY RHUDDIAN DAVIES
Form type: TM02
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR RHUDDIAN DAVIES
Form type: TM01
Date: 2015.08.13
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
£2.95
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29/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RHUDDIAN RICHARD GWYNNE DAVIES / 03/08/2010
Form type: CH01
Date: 2011.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BASSETT / 03/08/2010
Form type: CH01
Date: 2011.09.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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01/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 03/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 03/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 05/12/99 FROM:, ADANAC, NO 12A UPTON PARK, SLOUGH, BERKSHIRE SL1 2DD
Form type: 287
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04

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Company directors and board members:

JOHN KNOX (current)
Secretary, 2015.08.13
18 UPTON PARK SLOUGH , BERKSHIRE
SL1 2DB
STEPHEN CHARLES BASSETT (current)
Director, AIRLINE OFFICER, 1991.08.03
18 UPTON PARK , SLOUGH
SL1 2DB, BERKSHIRE
MAUREEN SUSAN CARTER (current)
Director, RETIRED, 2015.08.13
18 UPTON PARK SLOUGH , BERKSHIRE
SL1 2DB
RHUDDIAN RICHARD GWYNNE DAVIES (resigned)
Secretary, 1991.08.03 - 2015.08.13
13 UPTON PARK , SLOUGH
SL1 2DA, BERKSHIRE
RHUDDIAN RICHARD GWYNNE DAVIES (resigned)
Director, 1991.08.03 - 2015.08.13
13 UPTON PARK , SLOUGH
SL1 2DA, BERKSHIRE
EVELYN MARIE FORSTER (resigned)
Director, 1991.08.03 - 2000.01.14
ADANAC NO 12 UPTON PARK , SLOUGH
SL1 2DD, BERKSHIRE
SUSAN JOELLE MCDERMOTT (resigned)
Director, TRAINING ADVISER, 1992.06.25 - 1997.05.05
3 UPTON CLOSE UPTON PARK , SLOUGH
SL1 2DF
LINDSAY VAUGHAN PASCOE (resigned)
Director, PERSONEL ASSOCIATE, 1991.08.03 - 1992.06.25
9 UPTON PARK , SLOUGH
SL1 2DA, BERKSHIRE
CHRISTINE MARGARET WOOD (resigned)
Director, EXECUTIVE SECRETARY, 1991.08.03 - 1998.08.01
54 UPTON PARK , SLOUGH
SL1 2DE, BERKSHIRE
JOHN RICHARD WOOD (resigned)
Director, TELE COMMUNICATIONS MANAGER, 1991.08.03 - 1998.08.01
54 UPTON PARK , SLOUGH
SL1 2DE, BERKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 52,780 + 17.81 % £ 44,801
Debtors £ 305 + 22.98 % £ 248
Shareholder Funds £ 47,780 + 6.65 % £ 44,801
Profit Loss Account Reserve £ 47,778 + 22.53 % £ 38,992
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 47,780 + 6.65 % £ 44,801
Total Assets Less Current Liabilities £ 47,780 + 6.65 % £ 44,801
Net Current Assets Liabilities £ 47,780 + 6.65 % £ 44,801
Creditors Due Within One Year £ 5,000
Cash Bank In Hand £ 52,475 + 17.78 % £ 44,553

Companies near to UPTON PARK ROADS,ltd.

Information about the Private Limited Company UPTON PARK ROADS,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: 2016.04.15. Reload the data