About

Registered Number: 03465018
Date of Incorporation: 13/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 2 Northside Wells Road, Chilcompton, Radstock, BA3 4ET

 

Upson Builders Ltd was founded on 13 November 1997 with its registered office in Radstock. The business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Elaine 14 December 2004 16 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 14 November 2016
SH01 - Return of Allotment of shares 05 October 2016
AAMD - Amended Accounts 20 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 November 2015
AD01 - Change of registered office address 13 November 2015
MR01 - N/A 13 February 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 13 November 2014
MR01 - N/A 24 March 2014
SH03 - Return of purchase of own shares 27 January 2014
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 15 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 02 November 2011
AD01 - Change of registered office address 22 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 19 December 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 03 February 2003
395 - Particulars of a mortgage or charge 17 July 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 07 December 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 09 December 1999
225 - Change of Accounting Reference Date 22 February 1999
363s - Annual Return 06 February 1999
287 - Change in situation or address of Registered Office 06 February 1999
395 - Particulars of a mortgage or charge 20 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2015 Outstanding

N/A

A registered charge 11 March 2014 Outstanding

N/A

Legal charge 16 July 2002 Outstanding

N/A

Mortgage debenture 10 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.