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UPTON & PEGG LIMITED

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

Company details

VULCAN HOUSE GOLIATH ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FT

UPTON & PEGG LIMITED on the map

Company type: Private Limited Company
Company number: 00851147
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.08
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 02/01/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 02/01/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PATRICK / 02/01/2012
Form type: CH01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 02/01/2012
Form type: CH03
Date: 2012.06.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.04
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 03/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 03/05/2010
Form type: CH01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UPTON / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UPTON / 08/05/2008
Form type: 288c
Date: 2008.05.08
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AUD RES
Form type: MISC
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.12
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 31/05/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

NICOLA DAWN PATRICK (current)
Secretary, 1998.11.05
VULCAN HOUSE GOLIATH ROAD HERMITAGE INDUSTRIAL ESTATE , COALVILLE
LE67 3FT, LEICESTERSHIRE
KEVAN PATRICK (current)
Director, ESTIMATOR, 1991.05.03
VULCAN HOUSE GOLIATH ROAD HERMITAGE INDUSTRIAL ESTATE , COALVILLE
LE67 3FT, LEICESTERSHIRE
NICOLA DAWN PATRICK (current)
Director, BOOK KEEPER, 1998.12.09
VULCAN HOUSE GOLIATH ROAD HERMITAGE INDUSTRIAL ESTATE , COALVILLE
LE67 3FT, LEICESTERSHIRE
STEPHEN ANDREW UPTON (current)
Director, PLUMBER, 1991.05.03
VULCAN HOUSE GOLIATH ROAD HERMITAGE INDUSTRIAL ESTATE , COALVILLE
LE67 3FT, LEICESTERSHIRE
REGINALD UPTON (resigned)
Secretary, 1991.05.03 - 1998.11.05
169 LOUGHBOROUGH ROAD WHITWICK , LEICESTER
LE67 5AS, LEICESTERSHIRE
JEAN LOVONIA UPTON (resigned)
Director, BOOKKEEPER, 1991.05.03 - 1995.10.25
169 LOUGHBOROUGH ROAD WHITWICK , LEICESTER
LE67 5AS
REGINALD UPTON (resigned)
Director, PLUMBER, 1991.05.03 - 1998.11.05
169 LOUGHBOROUGH ROAD WHITWICK , LEICESTER
LE67 5AS, LEICESTERSHIRE
Date 2014.05.31
Fixed Assets £ 190,204
Tangible Fixed Assets £ 165,206
Current Assets £ 1,801,716
Tangible Fixed Assets Depreciation £ 298,053
Provisions For Liabilities Charges £ 15,735
Debtors £ 1,303,799
Shareholder Funds £ 1,273,304
Profit Loss Account Reserve £ 1,273,204
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,273,304
Total Assets Less Current Liabilities £ 1,306,081
Net Current Assets Liabilities £ 1,115,877
Creditors Due Within One Year £ 685,839
Cash Bank In Hand £ 470,598
Stocks Inventory £ 27,319
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 7,250
Tangible Fixed Assets Additions £ 74,119
Tangible Fixed Assets Cost Or Valuation £ 474,086
Tangible Fixed Assets Depreciation Charged In Period £ 58,699
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,657
Investments Fixed Assets £ 24,998
Creditors Due After One Year £ 17,042

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Information about the Private Limited Company UPTON & PEGG 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: 2016.06.09. Reload the data