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Company Information for

1 UPPER BRIDGE ROAD MANAGEMENT LIMITED

1 UPPER BRIDGE ROAD, REDHILL, REDHILL, SURREY, RH1 6DF,
Company Registration Number
03009049
Private Limited Company
Active

Company Overview

About 1 Upper Bridge Road Management Ltd
1 UPPER BRIDGE ROAD MANAGEMENT LIMITED was founded on 1995-01-12 and has its registered office in Redhill. The organisation's status is listed as "Active". 1 Upper Bridge Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 UPPER BRIDGE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1 UPPER BRIDGE ROAD
REDHILL
REDHILL
SURREY
RH1 6DF
Other companies in RH1
 
Filing Information
Company Number 03009049
Company ID Number 03009049
Date formed 1995-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-04
Return next due 2018-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:07:58
Primary Source:Companies House
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Company Officers of 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PAUL BUTLER
Director 1997-07-01
NELSON CASTRO
Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PAUL BUTLER
Company Secretary 1997-07-01 2016-10-05
HELEN MARY BUTLER
Director 1995-01-12 2016-09-27
JAMIE MICHAEL COLLARD LONG
Director 1997-07-01 2010-01-01
SIMON JOHN WILLIS
Director 1995-01-12 1997-08-01
SIMON JOHN WILLIS
Company Secretary 1995-01-12 1997-08-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1995-01-12 1995-01-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1995-01-12 1995-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MR NELSON CASTRO
2016-10-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY EDWARD BUTLER
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BUTLER
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BUTLER
2016-08-10AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-16AR0104/03/16 FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-26AR0104/03/15 FULL LIST
2014-11-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-08AR0104/03/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13AR0104/03/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-22AR0104/03/12 FULL LIST
2012-01-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0104/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0104/03/10 FULL LIST
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LONG
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY BUTLER / 30/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL BUTLER / 30/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19AA31/03/08 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-10363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-09-08AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-11363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-27363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-06-01363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-03-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-15363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-10363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-01288aNEW DIRECTOR APPOINTED
1997-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-16363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24SRES01ADOPT MEM AND ARTS 14/09/96
1996-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/96
1996-01-31363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-04-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-2188(2)RAD 20/03/95--------- £ SI 5@1=5 £ IC 2/7
1995-01-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12NEWINCINCORPORATION DOCUMENTS
1995-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 UPPER BRIDGE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 11,736
Creditors Due Within One Year 2012-04-01 £ 470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 3,358
Current Assets 2012-04-01 £ 3,358
Fixed Assets 2012-04-01 £ 12,206
Secured Debts 2012-04-01 £ 470
Shareholder Funds 2012-04-01 £ 3,358
Tangible Fixed Assets 2012-04-01 £ 12,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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