Upton Photography Limited. net worth, address, company information. Free

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Upton Photography Limited (registration number 05003093) is a private limited company established on 2003-12-23 originating in United Kingdom. This firm has its registered office at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Upton Photography Limited is operating under SIC: 74209 which stands for "photographic activities not elsewhere classified".

Company details

Name	Upton Photography Limited
Number	05003093
Date of Incorporation:	Tue, 23rd Dec 2003
End of financial year:	05 April
Address:	4 - 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB
SIC code:	74209 - Photographic activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Anne B. (appointed on 03 January 2012), Simon U. (appointment date: 23 December 2003). 1 secretary is there in the company: Karen H. (appointed on 23 December 2003). The official register reports 1 person of significant control - Simon U., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	218,901	194,002	231,947	211,732	335,908	246,541	189,222	207,016	87,244	128,691	182,801	130,689	47,197
Fixed Assets	4,822	105,233	137,468	160,056	98,886	118,192	114,509	108,206	120,017	107,584	87,664	89,024	86,327
Total Assets Less Current Liabilities	172,315	253,576	301,062	330,697	379,311	305,897	278,448	289,499	187,448	-	-	-	-
Shareholder Funds	172,315	253,576	301,062	330,697	379,311	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,822	5,233	12,468	35,056	53,886	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	75	75	-	-	-	-	-	-	-	-

People with significant control

Simon U.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 1st, January 2024 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 1st, January 2024 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 10th, November 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on Monday 23rd December 2019 filed on: 23rd, December 2019 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st January 2016 director's details were changed filed on: 24th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 23rd December 2014 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 23rd December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AAMD) Amended accounts for the period to Thursday 5th April 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd December 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 12th April 2012. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2012 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2012 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Friday 23rd December 2011 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 14th March 201275.00 GBP filed on: 14th, March 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, March 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 18th April 2011 from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW filed on: 18th, April 2011 \| address	Free Download (1 page)
(CH01) On Friday 1st April 2011 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 23rd December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 1st, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 23rd December 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 24th, December 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
(288b) On Wednesday 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 21st, April 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 11th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 11th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
(288a) On Wednesday 21st April 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st April 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288b) On Friday 5th March 2004 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288a) On Friday 5th March 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On Friday 5th March 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288b) On Friday 5th March 2004 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288a) On Friday 5th March 2004 New secretary appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, March 2004 \| address	Free Download (1 page)
(288b) On Friday 5th March 2004 Director resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288b) On Friday 5th March 2004 Director resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, March 2004 \| address	Free Download (1 page)
(288a) On Friday 5th March 2004 New secretary appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (31 pages)

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