About

Registered Number: 00586568
Date of Incorporation: 01/07/1957 (63 years and 2 months ago)
Company Status: Active
Registered Address: Nedge Hill, Chewton Mendip, Somerset, BA3 4LW

 

Uphill & Son Ltd was founded on 01 July 1957 with its registered office in Somerset, it has a status of "Active". We don't know the number of employees at this business. Uphill, Jane Sarah, Uphill, Robert James, Uphill, Royston Edward, Weaver, Pauline are the current directors of Uphill & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPHILL, Robert James N/A - 1
UPHILL, Royston Edward N/A 17 March 2002 1
WEAVER, Pauline N/A 29 June 1997 1
Secretary Name Appointed Resigned Total Appointments
UPHILL, Jane Sarah 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 06 July 2020
CS01 - N/A 28 February 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 06 March 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 03 March 2015
AUD - Auditor's letter of resignation 30 April 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 18 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 28 March 2013
RP04 - N/A 01 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 28 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 17 February 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 27 August 2008
363s - Annual Return 04 April 2008
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
287 - Change in situation or address of Registered Office 29 April 2007
363s - Annual Return 10 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 02 March 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 25 February 2004
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
395 - Particulars of a mortgage or charge 24 March 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 25 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 15 March 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 11 March 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 06 March 1998
288b - Notice of resignation of directors or secretaries 07 July 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 04 September 1996
RESOLUTIONS - N/A 06 June 1996
RESOLUTIONS - N/A 06 June 1996
RESOLUTIONS - N/A 06 June 1996
RESOLUTIONS - N/A 06 June 1996
363s - Annual Return 06 June 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 21 March 1994
RESOLUTIONS - N/A 21 January 1994
RESOLUTIONS - N/A 21 January 1994
RESOLUTIONS - N/A 21 January 1994
RESOLUTIONS - N/A 21 January 1994
AA - Annual Accounts 21 January 1994
288 - N/A 23 September 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 23 February 1993
395 - Particulars of a mortgage or charge 23 November 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 02 March 1992
363a - Annual Return 22 March 1991
AA - Annual Accounts 07 March 1991
288 - N/A 06 September 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 01 November 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
363 - Annual Return 23 June 1986
AA - Annual Accounts 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2003 Outstanding

N/A

Single debenture 18 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.