About

Registered Number: 00586568
Date of Incorporation: 01/07/1957 (60 years and 7 months ago)
Registered Address: Nedge Hill, Chewton Mendip, Radstock, Somerset, BA3 4LW, United Kingdom

 

Uphill & Son Ltd was registered on 01 July 1957 and has its registered office in Radstock, it's status in the Companies House registry is set to "Active". There is only one director listed for Uphill & Son Ltd in the Companies House registry. We don't currently know the number of employees at Uphill & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Robert Uphill 21 February 1992 - 1
Secretary Name Appointed Resigned Total Appointments
Jane Uphill 02 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Uphill/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Jane Sarah Uphill/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 August 2017
CS01 - N/A 24 February 2017 View (6 Pages)
AA - Annual Accounts 28 July 2016 View (6 Pages)
AR01 - Annual Return 25 February 2016 View (5 Pages)
AA - Annual Accounts 04 August 2015 View (7 Pages)
AR01 - Annual Return 03 March 2015 View (5 Pages)
AUD - Auditor's letter of resignation 30 April 2014 View (1 Pages)
AR01 - Annual Return 09 April 2014 View (5 Pages)
AA - Annual Accounts 18 March 2014 View (7 Pages)
AA - Annual Accounts 03 July 2013 View (7 Pages)
AR01 - Annual Return 28 March 2013 View (5 Pages)
RP04 - N/A 01 October 2012 View (16 Pages)
AA - Annual Accounts 03 July 2012 View (7 Pages)
AR01 - Annual Return 28 March 2012 View (6 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2012 View (1 Pages)
AR01 - Annual Return 25 February 2011 View (5 Pages)
AA - Annual Accounts 17 February 2011 View (7 Pages)
AA - Annual Accounts 14 April 2010 View (7 Pages)
AR01 - Annual Return 25 February 2010 View (5 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010 View (1 Pages)
CH01 - Change of particulars for director 25 February 2010 View (2 Pages)
AA - Annual Accounts 22 July 2009 View (7 Pages)
363a - Annual Return 04 March 2009 View (4 Pages)
AA - Annual Accounts 27 August 2008 View (7 Pages)
363s - Annual Return 04 April 2008 View (6 Pages)
AA - Annual Accounts 10 May 2007 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007 View (1 Pages)
287 - Change in situation or address of Registered Office 29 April 2007 View (1 Pages)
363s - Annual Return 10 March 2007 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007 View (1 Pages)
AA - Annual Accounts 26 July 2006 View (6 Pages)
363s - Annual Return 21 February 2006 View (6 Pages)
AA - Annual Accounts 10 March 2005 View (5 Pages)
363s - Annual Return 02 March 2005 View (6 Pages)
363s - Annual Return 08 March 2004 View (6 Pages)
AA - Annual Accounts 25 February 2004 View (5 Pages)
288a - Notice of appointment of directors or secretaries 25 June 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 25 June 2003 View (1 Pages)
395 - Particulars of a mortgage or charge 24 March 2003 View (4 Pages)
363s - Annual Return 27 February 2003 View (8 Pages)
AA - Annual Accounts 25 February 2003 View (5 Pages)
288b - Notice of resignation of directors or secretaries 04 February 2003 View (1 Pages)
363s - Annual Return 01 March 2002 View (7 Pages)
AA - Annual Accounts 28 December 2001 View (5 Pages)
AA - Annual Accounts 28 February 2001 View (6 Pages)
363s - Annual Return 19 February 2001 View (7 Pages)
AA - Annual Accounts 20 March 2000 View (6 Pages)
363s - Annual Return 15 March 2000 View (7 Pages)
363s - Annual Return 25 March 1999 View (4 Pages)
AA - Annual Accounts 11 March 1999 View (6 Pages)
AA - Annual Accounts 09 March 1998 View (6 Pages)
363s - Annual Return 06 March 1998 View (4 Pages)
288b - Notice of resignation of directors or secretaries 07 July 1997 View (1 Pages)
AA - Annual Accounts 10 April 1997 View (7 Pages)
AA - Annual Accounts 04 September 1996 View (7 Pages)
RESOLUTIONS - N/A 06 June 1996 View (1 Pages)
363s - Annual Return 06 June 1996 View (6 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.