Tony Upham Financial Services Limited. net worth, address, company information. Free

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Tony Upham Financial Services Limited (reg no 04615946) is a private limited company established on 2002-12-12. This business was registered at 59 Bevelin Hall, Saundersfoot, Pembrokeshire SA69 9PQ. Tony Upham Financial Services Limited is operating under Standard Industrial Classification: 64922 that means "activities of mortgage finance companies".

Company details

Name	Tony Upham Financial Services Limited
Number	04615946
Date of Incorporation:	2002-12-12
End of financial year:	31 December
Address:	59 Bevelin Hall, Saundersfoot, Pembrokeshire, SA69 9PQ
SIC code:	64922 - Activities of mortgage finance companies

As for the 1 managing director that can be found in this particular business, we can name: Gareth U. (appointed on 12 December 2002). 1 secretary is there in the company: Averil U. (appointed on 12 December 2002). The Companies House reports 1 person of significant control - Gareth U., the single professional in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,022	37,311	32,477	41,930	37,880	41,518	44,797	57,183	48,822	52,914	40,654	-
Fixed Assets	5,404	2,276	-	-	1,856	2,023	3,029	2,575	2,189	-	-	-
Total Assets Less Current Liabilities	20,498	23,289	23,316	29,096	15,190	9,639	34,694	42,746	38,987	26,063	865	-10,489
Intangible Fixed Assets	3,076	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	-	22,812	28,659	14,819	-	-	-	-	-	-	-
Tangible Fixed Assets	2,328	2,276	2,569	2,184	1,856	-	-	-	-	-	-	-

People with significant control

Gareth U.

30 June 2016

Nature of control:	50,01-75% shares

Filings

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(CH01) On Sun, 13th Jun 2021 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)

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(CH01) On Sun, 13th Jun 2021 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 7th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Mar 2016: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 24th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 15th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 9th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 22nd, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 1st, September 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, March 2006 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, March 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2005 filed on: 10th, October 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2005 filed on: 10th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/12/04 annual return
(AA) Full accounts for the period ending Sat, 31st Jan 2004 filed on: 25th, August 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Jan 2004 filed on: 25th, August 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 17th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 17/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 17th, December 2002 \| address	Free Download (1 page)
(288b) On Tue, 17th Dec 2002 Director resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288a) On Tue, 17th Dec 2002 New director appointed filed on: 17th, December 2002 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Dec 2002 Secretary resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288b) On Tue, 17th Dec 2002 Director resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288a) On Tue, 17th Dec 2002 New director appointed filed on: 17th, December 2002 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Dec 2002 New secretary appointed filed on: 17th, December 2002 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Dec 2002 New secretary appointed filed on: 17th, December 2002 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Dec 2002 Secretary resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (12 pages)

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