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HILL, UPTON & CO. LIMITED

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Company details

RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8LN

HILL, UPTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00360187
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR SIMON DAVID NEWTON
Form type: AP03
Date: 2016.04.13
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APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON
Form type: TM02
Date: 2016.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, DARKE & TAYLOR LTD LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1LH
Form type: AD01
Date: 2016.04.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 10950
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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DIRECTOR APPOINTED MR PAUL CAMPBELL MCNAUGHTON
Form type: AP01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRETA DARKE
Form type: TM01
Date: 2015.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 73 SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2ED
Form type: AD01
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NEWTON / 28/02/2012
Form type: CH03
Date: 2013.01.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRETA FLORENCE IRENE DARKE / 28/02/2012
Form type: CH01
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, 8 KING EDWARD STREET, OXFORD OX1 4HL
Form type: 287
Date: 2005.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/94
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/93
Form type: 363(287)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

SIMON DAVID NEWTON (current)
Secretary, 2016.02.01
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
PAUL CAMPBELL MCNAUGHTON (current)
Director, ELECTRICAL ENGINEER, 2015.07.01
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
DAVID WILLIAM NEWTON (resigned)
Secretary, 1991.12.31 - 2016.02.01
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
GRETA FLORENCE IRENE DARKE (resigned)
Director, RETIRED, 2004.06.12 - 2015.07.01
DARKE & TAYLOR LTD LANGFORD LOCKS , KIDLINGTON
OX5 1LH, OXFORDSHIRE
ENGLAND
JOHN FREDERICK DARKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.06.11
HINKSEY HOUSE NORTH HINKSEY VILLAGE , OXFORD
OX2 0NA, OXFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 5,386 £ 5,386
Share Premium Account £ 125 £ 125
Debtors £ 5,386 £ 5,386
Shareholder Funds £ 5,386 £ 5,386
Profit Loss Account Reserve £ 5,689 £ 5,689
Called Up Share Capital £ 10,950 £ 10,950
Net Assets Liabilities Including Pension Asset Liability £ 5,386 £ 5,386
Total Assets Less Current Liabilities £ 5,386 £ 5,386
Net Current Assets Liabilities £ 5,386 £ 5,386
Share Capital Allotted Called Up Paid £ 10,950 £ 10,950
Number Shares Allotted 10950 Ordinary shares of £1 each

Companies near to HILL, UPTON & CO. ltd.

Information about the Private Limited Company HILL, UPTON & CO. 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: 2016.04.28. Reload the data