About

Date of Incorporation: n/a
Registered Address: Uphill Wharf, Weston-super-mare, North Somerset, BS23 4XR, United Kingdom

 

Having been setup in 1965, Uphill Boat Services Ltd have registered office in North Somerset, it's status is listed as "Active". We don't know the number of employees at the company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Vernon Shardlow 29 December 1991 1
Mr Ronald Mark Shardlow 29 December 1991 1
Mrs Valerie Ann Shardlow 29 December 1991 2
Mrs Susan Sims 12 September 2006 1
Secretary Name Appointed Total Appointments
Mrs Valerie Ann Shardlow 29 December 1991 2

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 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
CH01 - Change of particulars for director 08 January 2015
CH03 - Change of particulars for secretary 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.