About

Registered Number: 00837354
Date of Incorporation: 11/02/1965 (52 years and 11 months ago)
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 Resigned Total Appointments
Mr David Shardlow 29 December 1991 - 1
Mr Ronald Shardlow 29 December 1991 - 1
Mrs Valerie Shardlow 29 December 1991 - 1
Mrs Susan Sims 12 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Valerie Shardlow 29 December 1991 - 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
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 January 2017 View (6 Pages)
AA - Annual Accounts 29 March 2016 View (7 Pages)
AR01 - Annual Return 11 January 2016 View (6 Pages)
AA - Annual Accounts 26 April 2015 View (7 Pages)
AR01 - Annual Return 08 January 2015 View (6 Pages)
CH01 - Change of particulars for director 08 January 2015 View (2 Pages)
CH01 - Change of particulars for director 08 January 2015 View (2 Pages)
CH01 - Change of particulars for director 08 January 2015 View (2 Pages)
CH03 - Change of particulars for secretary 08 January 2015 View (1 Pages)
CH01 - Change of particulars for director 08 January 2015 View (2 Pages)
AA - Annual Accounts 02 June 2014 View (7 Pages)
AR01 - Annual Return 31 December 2013 View (7 Pages)
AA - Annual Accounts 14 June 2013 View (10 Pages)
AR01 - Annual Return 04 January 2013 View (7 Pages)
AA - Annual Accounts 15 May 2012 View (7 Pages)
AR01 - Annual Return 17 January 2012 View (7 Pages)
AA - Annual Accounts 08 June 2011 View (7 Pages)
AR01 - Annual Return 07 January 2011 View (7 Pages)
CH01 - Change of particulars for director 07 January 2011 View (2 Pages)
AA - Annual Accounts 30 June 2010 View (6 Pages)
AR01 - Annual Return 12 January 2010 View (6 Pages)
CH01 - Change of particulars for director 12 January 2010 View (2 Pages)
CH01 - Change of particulars for director 12 January 2010 View (2 Pages)
CH01 - Change of particulars for director 12 January 2010 View (2 Pages)
CH01 - Change of particulars for director 12 January 2010 View (2 Pages)
AA - Annual Accounts 10 July 2009 View (6 Pages)
363a - Annual Return 12 January 2009 View (5 Pages)
AA - Annual Accounts 08 July 2008 View (6 Pages)
363a - Annual Return 08 January 2008 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008 View (1 Pages)
AA - Annual Accounts 20 July 2007 View (13 Pages)
363a - Annual Return 03 January 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007 View (1 Pages)
287 - Change in situation or address of Registered Office 03 January 2007 View (1 Pages)
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 View (1 Pages)
353 - Register of members 03 January 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 October 2006 View (1 Pages)
AA - Annual Accounts 26 July 2006 View (12 Pages)
363a - Annual Return 30 January 2006 View (3 Pages)
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 View (1 Pages)
AA - Annual Accounts 09 March 2005 View (12 Pages)
363s - Annual Return 20 January 2005 View (8 Pages)
AA - Annual Accounts 25 May 2004 View (11 Pages)
363s - Annual Return 20 January 2004 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003 View (1 Pages)
AA - Annual Accounts 10 July 2003 View (11 Pages)
363s - Annual Return 29 January 2003 View (7 Pages)
AA - Annual Accounts 31 July 2002 View (11 Pages)
363s - Annual Return 21 January 2002 View (7 Pages)
AA - Annual Accounts 08 August 2001 View (11 Pages)
363s - Annual Return 13 March 2001 View (7 Pages)
AA - Annual Accounts 27 June 2000 View (12 Pages)
363s - Annual Return 07 February 2000 View (7 Pages)
AA - Annual Accounts 04 June 1999 View (12 Pages)
363s - Annual Return 04 March 1999 View (6 Pages)
AA - Annual Accounts 20 July 1998 View (13 Pages)
363s - Annual Return 12 March 1998 View (4 Pages)
AA - Annual Accounts 29 July 1997 View (12 Pages)
363s - Annual Return 21 February 1997 View (4 Pages)
AA - Annual Accounts 15 July 1996 View (13 Pages)
363s - Annual Return 18 January 1996 View (6 Pages)
AA - Annual Accounts 11 April 1995 View (13 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 May 1988 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 1988 View (2 Pages)
RESOLUTIONS - N/A 09 May 1988 View (1 Pages)
123 - Notice of increase in nominal capital 09 May 1988 View (1 Pages)
MEM/ARTS - N/A 04 May 1988 View (5 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.