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F.UPSON & SON LIMITED

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

Company details

655 HIGH RD, TOTTENHAM, LONDON, N17 8AA

F.UPSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00305368
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM YATES / 04/10/2012
Form type: CH01
Date: 2012.10.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM ARIS-YATES / 01/10/1991
Form type: CH01
Date: 2011.10.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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PREVEXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2011.06.22
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND YATES / 20/05/2009
Form type: 288c
Date: 2009.06.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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S386 DISP APP AUDS 27/10/01
Form type: ELRES
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14

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Company directors and board members:

JASON YATES (current)
Secretary, FUNERAL DIRECTOR, 2006.11.28
22 BATLEY ROAD , ENFIELD
EN2 0JG
DESMOND WILLIAM YATES (current)
Director, COMPANY DIRECTOR, 1991.09.30
38 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HY, HERTFORDSHIRE
DESMOND WILLIAM YATES (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.30 - 2006.11.28
38 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HY
IVY WINNIFRED YATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.01.29
38 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HY, HERTFORDSHIRE
WILLIAM HAROLD YATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1998.01.09
237 HAMPDEN WAY SOUTHGATE , LONDON
N14 7LD
Date 2013.03.31 2012.03.31
Fixed Assets £ 423,033 - 0.43 % £ 424,870
Tangible Fixed Assets £ 423,033 - 0.01 % £ 423,069
Current Assets £ 158,404 + 36.51 % £ 116,035
Tangible Fixed Assets Depreciation £ 129,755 - 38.58 % £ 211,260
Debtors £ 140,312 + 33.53 % £ 105,080
Shareholder Funds £ 223,268 - 5.23 % £ 235,577
Profit Loss Account Reserve £ 173,036 + 7.66 % £ 160,727
Revaluation Reserve £ 391,304 £ 391,304
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 223,268 - 5.23 % £ 235,577
Total Assets Less Current Liabilities £ 410,136 + 15.41 % £ 355,368
Net Current Assets Liabilities £ 12,897 - 81.44 % £ 69,502
Creditors Due Within One Year £ 171,301 - 7.67 % £ 185,537
Cash Bank In Hand £ 7,137
Stocks Inventory £ 10,955 £ 10,955
Tangible Fixed Assets Cost Or Valuation £ 552,788 - 12.85 % £ 634,329
Intangible Fixed Assets £ 29,000 + 6.62 % £ 27,199
Creditors Due After One Year £ 186,868 + 56 % £ 119,791

Companies near to F.UPSON & SON ltd.

Information about the Private Limited Company F.UPSON & SON 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: 2016.04.20. Reload the data