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Upton & Sons Limited (Companies House Registration Number 00248183) is a private limited company incorporated on 1930-05-17. The firm has its registered office at Westgate House, 87 St Dunstan's Street, Canterbury CT2 8AD. Upton & Sons Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Upton & Sons Limited
Number 00248183
Date of Incorporation: 1930/05/17
End of financial year: 05 April
Address: Westgate House, 87 St Dunstan's Street, Canterbury, CT2 8AD
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 6 directors that can be found in this company, we can name: Clare U. (in the company from 21 July 2016), Tristan U. (appointment date: 20 December 2007), Nicholas U. (appointed on 21 November 2005). 1 secretary is present as well: Sally U. (appointed on 12 December 2018). The official register lists 3 persons of significant control, namely: Philip U. owns 1/2 or less of shares, Simon U. owns 1/2 or less of shares, Sally U. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 - - 223,605 250,898 295,127 135,501 115,385 120,689 93,337 93,473 79,006
Fixed Assets 2,508,703 2,508,703 2,629,076 3,760,359 4,227,677 4,434,895 4,742,662 4,349,026 4,960,342 5,723,953 5,733,728
Number Shares Allotted - 8,000 8,000 8,000 - - - - - - -
Shareholder Funds 2,723,491 2,779,231 2,815,120 2,861,199 - - - - - - -
Tangible Fixed Assets 1,783,352 1,783,352 1,783,352 1,783,352 - - - - - - -
Total Assets Less Current Liabilities 2,723,491 2,779,231 2,815,120 3,992,482 4,477,173 4,530,234 4,833,491 4,457,143 5,042,927 5,803,011 5,795,677

People with significant control

Philip U.
6 April 2016
Nature of control: 25-50% shares
Simon U.
6 April 2016
Nature of control: 25-50% shares
Sally U.
20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 19th, December 2023 | accounts 		Free Download (11 pages)

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