About

Registered Number: 00837354
Date of Incorporation: 11/02/1965 (53 years and 2 months ago)
Company Status: Active
Registered Address: Uphill Wharf, Uphill Way, Weston - Super - Mare, North Somerset, BS23 4XR

 

Established in 1965, Uphill Boat Services Ltd have registered office in North Somerset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Uphill Boat Services Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARDLOW, David Vernon N/A - 1
SHARDLOW, Ronald Mark N/A - 1
SHARDLOW, Valerie Ann N/A - 1
SIMS, Susan 12 September 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Mark Shardlow/
1933-01
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
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 04 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2007
353 - Register of members 03 January 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 30 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 10 January 1995
395 - Particulars of a mortgage or charge 23 April 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 16 January 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 02 March 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 30 January 1991
363 - Annual Return 19 April 1990
AA - Annual Accounts 09 February 1990
288 - N/A 30 October 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 17 March 1989
RESOLUTIONS - N/A 09 May 1988
RESOLUTIONS - N/A 09 May 1988
RESOLUTIONS - N/A 09 May 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 May 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 1988
123 - Notice of increase in nominal capital 09 May 1988
MEM/ARTS - N/A 04 May 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987

Mortgages & Charges

Description Date Status Charge by
Charge 12 April 1994 Outstanding

N/A

Charge 28 August 1981 Outstanding

N/A

Legal charge 21 August 1981 Outstanding

N/A

Mortgage 12 September 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.