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UPHILL BOAT SERVICES LIMITED

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

Company details

UPHILL WHARF, UPHILL WAY, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 4XR

UPHILL BOAT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00837354
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.09.18
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.09.03
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.09.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.04.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 28/12/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMS / 28/12/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARK SHARDLOW / 28/12/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON SHARDLOW / 28/12/2014
Form type: CH01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 28/12/2014
Form type: CH03
Date: 2015.01.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 11/09/2010
Form type: CH01
Date: 2011.01.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARK SHARDLOW / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON SHARDLOW / 01/10/2009
Form type: CH01
Date: 2010.01.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, UPHILL WHARF, UPHILL WAY, WESTON-SUPER-MARE, NORTH SOMERSET BS23 4XR
Form type: 287
Date: 2007.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/97
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

VALERIE ANN SHARDLOW (current)
Secretary, 1991.12.29
UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE , NORTH SOMERSET
BS23 4XR
DAVID VERNON SHARDLOW (current)
Director, SALES MANAGER, 1991.12.29
UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE , NORTH SOMERSET
BS23 4XR
RONALD MARK SHARDLOW (current)
Director, ENGINEER, 1991.12.29
UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE , NORTH SOMERSET
BS23 4XR
VALERIE ANN SHARDLOW (current)
Director, SECRETARY OF THE COMPANY, 1991.12.29
UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE , NORTH SOMERSET
BS23 4XR
SUSAN SIMS (current)
Director, MANAGER, 2006.09.12
UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE , NORTH SOMERSET
BS23 4XR

Information about the Private Limited Company UPHILL BOAT SERVICES 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: 2016.06.08. Reload the data