Upwood Systems Limited. net worth, address, company information. Free

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Upwood Systems Limited (reg no 03380088) is a private limited company founded on 1997-06-03. The enterprise was registered at 18 Manor Lane, Alconbury, Huntingdon PE28 4EH. Upwood Systems Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Upwood Systems Limited
Number	03380088
Date of Incorporation:	Tue, 3rd Jun 1997
End of financial year:	31 May
Address:	18 Manor Lane, Alconbury, Huntingdon, PE28 4EH
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Robert S. (in the company from 10 February 2003), Fiona S. (appointment date: 03 June 1997). 1 secretary is also present: Robert S. (appointed on 03 June 1997). The Companies House indexes 2 persons of significant control, namely: Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights, Fiona S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	5,364	4,410	7,680	10,397	8,539	9,599	12,211	14,268	13,194	10,637	17,577
Fixed Assets	239,033	238,782	238,569	238,388	-	-	-	237,898	237,818	237,363	237,363
Total Assets Less Current Liabilities	211,028	205,847	202,061	200,035	197,931	195,426	194,714	193,633	195,199	194,784	176,501
Shareholder Funds	143,579	144,998	146,419	149,882	-	-	-	-	-	-	-
Tangible Fixed Assets	239,033	238,782	238,569	238,388	-	-	-	-	-	-	-

People with significant control

Robert S.

3 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona S.

3 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, November 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, January 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 23rd, January 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd June 2013 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 16th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd June 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th May 2011 filed on: 26th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2011 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd June 2010 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 8th, December 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 20th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 5th, March 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, March 2007 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 8th, March 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 8th, March 2006 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 24th, February 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 24th, February 2005 \| accounts	Free Download (3 pages)
(363s) Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 6th, April 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 6th, April 2004 \| accounts	Free Download (3 pages)
(363s) Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 26th, February 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 26th, February 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, March 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, March 2002 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st May 2000 filed on: 4th, April 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st May 2000 filed on: 4th, April 2001 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 8th June 2000 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 8th June 2000 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to Monday 31st May 1999 filed on: 8th, October 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st May 1999 filed on: 8th, October 1999 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 28th May 1999 - Annual return with full member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 28th May 1999 - Annual return with full member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st May 1998 filed on: 19th, March 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 31st May 1998 filed on: 19th, March 1999 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 24th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 24th, February 1999 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)

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