About

Registered Number: 05740491
Date of Incorporation: 13/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 24 Kingfisher Court, Newbury, Berkshire, RG14 5SJ,

 

Based in Newbury, Upperlimit (UK) Ltd was established in 2006, it's status at Companies House is "Active". This organisation has 3 directors listed as Andrews-butler, Kim, Radwell, Sharon, Blackman, Edward Peter. We do not know the number of employees at Upperlimit (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN, Edward Peter 13 March 2006 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS-BUTLER, Kim 16 March 2016 21 March 2019 1
RADWELL, Sharon 01 December 2014 29 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 09 September 2019
TM02 - Termination of appointment of secretary 21 March 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 29 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 September 2016
AP03 - Appointment of secretary 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 08 March 2016
MR01 - N/A 11 December 2015
AD01 - Change of registered office address 10 December 2015
AA - Annual Accounts 23 September 2015
AA01 - Change of accounting reference date 02 July 2015
AR01 - Annual Return 21 January 2015
AD04 - Change of location of company records to the registered office 21 January 2015
AA - Annual Accounts 22 December 2014
AP03 - Appointment of secretary 10 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 April 2011
AD04 - Change of location of company records to the registered office 11 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 27 November 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363a - Annual Return 10 May 2007
353 - Register of members 10 May 2007
287 - Change in situation or address of Registered Office 10 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 May 2007
287 - Change in situation or address of Registered Office 08 November 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.