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UPJOHN ESTATES LIMITED

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

Company details

MUCKFORD, ASH MILL, SOUTH MOLTON, DEVON, EX36 4QL

UPJOHN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00609740
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.14
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.26
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UPJOHN
Form type: TM01
Date: 2010.11.29
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DIRECTOR APPOINTED MRS ANGELA CAROLINE UPJOHN
Form type: AP01
Date: 2010.11.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK UPJOHN / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 27 ELDON SQUARE, READING, BERKS, RG1 4DP
Form type: AD01
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.23
£2.95
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£ IC 5000/1000, 23/03/05, £ SR [email protected]=4000
Form type: 122
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21

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Company directors and board members:

ANGELA CAROLINE UPJOHN (current)
Secretary, 1991.12.27
MUCKFORD ASH MILL , SOUTH MOLTON
EX36 4QL, DEVON
ANGELA CAROLINE UPJOHN (current)
Director, 2010.11.24
MUCKFORD ASH MILL , SOUTH MOLTON
EX36 4QL, DEVON
ENGLAND
CHRISTOPHER LEONARD UPJOHN (current)
Director, COMPANY DIRECTOR, 1991.12.27
MUCKFORD ASH MILL , SOUTH MOLTON
EX36 4QL, DEVON
FLORENCE EVELYN UPJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.01.05
PARK HOUSE PARK HOUSE FARM VANN ROAD FERNHURST , HASLEMERE
GU27 3JP, SURREY
LEONARD FREDERICK UPJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.01.18
PARK HOUSE PARK HOUSE FARM VANN ROAD FERNHURST , HASLEMERE
GU27 3JP, SURREY
NICHOLAS PATRICK UPJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2010.11.24
1 AUBRETIA COTTAGES THE STREET, STEDHAM , MIDHURST
GU29 0NH, WEST SUSSEX
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,976 - 99.03 % £ 203,233
Tangible Fixed Assets £ 1,976 - 11.15 % £ 2,224
Current Assets £ 574,514 + 51.36 % £ 379,574
Tangible Fixed Assets Depreciation £ 9,416 + 7.22 % £ 8,782
Provisions For Liabilities Charges £ 336 - 9.68 % £ 372
Share Premium Account £ 63,602 £ 63,602
Debtors £ 1,650 - 28.63 % £ 2,312
Shareholder Funds £ 496,885 - 1.44 % £ 504,130
Profit Loss Account Reserve £ 428,283 - 1.66 % £ 435,528
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 496,885 - 1.44 % £ 504,130
Total Assets Less Current Liabilities £ 500,459 - 1.31 % £ 507,100
Net Current Assets Liabilities £ 498,483 + 64.05 % £ 303,867
Creditors Due Within One Year £ 77,751 - 1 % £ 78,534
Cash Bank In Hand £ 222,723 + 1047.41 % £ 19,411
Stocks Inventory £ 350,141 - 2.15 % £ 357,851
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,392 + 3.51 % £ 11,006
Accruals Deferred Income £ 3,238 + 24.63 % £ 2,598
Investments Fixed Assets £ 201,009

Companies near to UPJOHN ESTATES ltd.

Information about the Private Limited Company UPJOHN ESTATES 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: 2016.05.21. Reload the data