Active
Company Information for UP AND UNDER (SPECIALIST CONTRACTS) LIMITED
SPRING LODGE CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR,
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Company Registration Number
03588412
Private Limited Company
Active |
Company Name | |
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UP AND UNDER (SPECIALIST CONTRACTS) LIMITED | |
Legal Registered Office | |
SPRING LODGE CHESTER ROAD HELSBY FRODSHAM WA6 0AR Other companies in CW1 | |
Company Number | 03588412 | |
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Company ID Number | 03588412 | |
Date formed | 1998-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 17:13:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEOFFREY MILLS |
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ABIGAIL SARAH DRAPER |
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SIMON ENDERBY |
||
ANDREW THOMAS FEWTRELL |
||
GARETH THOMAS JONES |
||
ALASDAIR ALAN RYDER |
||
GEORGE TUCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT WILLIAMS |
Director | ||
JEAN FEWTRELL |
Company Secretary | ||
RICHARD TIMOTHY HERRIES |
Director | ||
MILES EGERTON HULSE |
Director | ||
JOHN PHILLIPS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NON DESTRUCTIVE TESTING SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2002-10-11 | Active | |
COPELAND WEDGE ASSOCIATES LTD | Director | 2018-04-05 | CURRENT | 2011-07-19 | Active | |
CENTRAL ALLIANCE (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-11 | Active | |
CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD | Director | 2018-03-12 | CURRENT | 2006-04-05 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER LIMITED | Director | 2017-12-20 | CURRENT | 1989-10-20 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
RSK ACOUSTICS LIMITED | Director | 2017-11-27 | CURRENT | 2009-12-11 | Active | |
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
KMGP LIMITED | Director | 2017-06-09 | CURRENT | 2001-07-10 | Active | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active | |
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DYNAMIC SAMPLING UK LIMITED | Director | 2016-04-27 | CURRENT | 2001-01-17 | Active | |
PS RAIL LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
RSK GROUP LIMITED | Director | 2011-10-01 | CURRENT | 1999-04-28 | Active | |
UP AND UNDER FOUNDATION | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
UP AND UNDER (INFRASTRUCTURE MANAGEMENT) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2017-05-30 | |
ENTRAINMENT LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
UP AND UNDER LIMITED | Director | 2002-12-20 | CURRENT | 1989-10-20 | Active | |
UP AND UNDER FOUNDATION | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
UP AND UNDER (INFRASTRUCTURE MANAGEMENT) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2017-05-30 | |
ENTRAINMENT LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
UP AND UNDER LIMITED | Director | 1991-06-26 | CURRENT | 1989-10-20 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER LIMITED | Director | 2017-12-20 | CURRENT | 1989-10-20 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
RSK ENVIRONMENT LIMITED | Director | 2012-04-01 | CURRENT | 1989-01-11 | Active | |
RSK STATS LIMITED | Director | 1996-03-01 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
NON DESTRUCTIVE TESTING SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2002-10-11 | Active | |
COPELAND WEDGE ASSOCIATES LTD | Director | 2018-04-05 | CURRENT | 2011-07-19 | Active | |
THE SCAN STATION LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
C.J. ASSOCIATES GEOTECHNICAL LIMITED | Director | 2017-12-21 | CURRENT | 1981-02-10 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
KMGP LIMITED | Director | 2017-06-09 | CURRENT | 2001-07-10 | Active | |
NON DESTRUCTIVE TESTING SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2002-10-11 | Active | |
COPELAND WEDGE ASSOCIATES LTD | Director | 2018-04-05 | CURRENT | 2011-07-19 | Active | |
CENTRAL ALLIANCE (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-11 | Active | |
CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD | Director | 2018-03-12 | CURRENT | 2006-04-05 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER LIMITED | Director | 2017-12-20 | CURRENT | 1989-10-20 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
KMGP LIMITED | Director | 2017-06-09 | CURRENT | 2001-07-10 | Active | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120008 | ||
Statement of capital on GBP 1.0005 | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement by Directors | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120007 | |
PSC05 | Change of details for Up and Under Group Limited as a person with significant control on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr George William Tuckwell on 2020-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS FEWTRELL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 2017-12-20 | |
PSC02 | Notification of Rsk Environment Limited as a person with significant control on 2017-12-20 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Coppice House Quakers Coppice Crewe Cheshire CW1 6FA | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GEOFFREY on 2017-12-20 | |
AP03 | Appointment of Mr Steven Geoffrey as company secretary on 2017-12-20 | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS JONES | |
AP01 | DIRECTOR APPOINTED MR GEORGE TUCKWELL | |
PSC07 | CESSATION OF ANDREW THOMAS FEWTRELL AS A PSC | |
PSC07 | CESSATION OF ANDREW THOMAS FEWTRELL AS A PSC | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon Enderby on 2016-08-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FEWTRELL / 27/07/2016 | |
AR01 | 30/04/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FEWTRELL / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FEWTRELL / 01/02/2016 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 30/04/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAMS | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 30/04/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
RES13 | AUTHORISED SHARE CAPITAL DISPENSED WITH 31/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 200100 | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 17/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN FEWTRELL | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRIES | |
AR01 | 30/04/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD TIMOTHY HERRIES | |
288b | APPOINTMENT TERMINATED DIRECTOR MILES HULSE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 5 QUAKERS COPPICE CREWE GATES FARM CREWE CHESHIRE CW1 6FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/98--------- £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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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 UP AND UNDER (SPECIALIST CONTRACTS) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as UP AND UNDER (SPECIALIST CONTRACTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |