About

Registered Number: 04500770
Date of Incorporation: 01/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 171a High Street, Egham, Surrey, TW20 9EJ

 

Established in 2002, Upton & Brown Ltd have registered office in Egham, Surrey, it's status at Companies House is "Active". This company has 4 directors listed as Brown, Christopher, Upton, Timothy Charles, Brown, Clare Jane, Upton, Gabrielle Mar Line in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christopher 01 August 2002 - 1
UPTON, Timothy Charles 01 August 2002 - 1
BROWN, Clare Jane 01 August 2002 17 November 2008 1
UPTON, Gabrielle Mar Line 01 August 2002 17 November 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 04 August 2015
AD01 - Change of registered office address 01 June 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 28 March 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 19 September 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
AA - Annual Accounts 23 April 2004
287 - Change in situation or address of Registered Office 08 April 2004
363s - Annual Return 06 September 2003
225 - Change of Accounting Reference Date 10 September 2002
225 - Change of Accounting Reference Date 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
287 - Change in situation or address of Registered Office 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.