Company Information for UPTON PHOTOGRAPHY LIMITED
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,
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Company Registration Number
05003093
Private Limited Company
Active |
Company Name | |
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UPTON PHOTOGRAPHY LIMITED | |
Legal Registered Office | |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB Other companies in OX15 | |
Company Number | 05003093 | |
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Company ID Number | 05003093 | |
Date formed | 2003-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB594331429 |
Last Datalog update: | 2024-03-05 16:08:31 |
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Registered address | Last known status | Formation date | ||
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Upton Photography, LLC | 16189 Hobson Pl Monument CO 80132 | Good Standing | Company formed on the 2023-07-13 |
Officer | Role | Date Appointed |
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KAREN HOWES |
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ANNE BECKER |
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SIMON DOMINIC PARRY UPTON |
Officer | Role | Date Appointed | Date Resigned |
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SOIYA GECAGA |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIGGER PICTURE GALLERY LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2001-04-11 | Active | |
TIA DIGITAL LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
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05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Dominic Parry Upton as a person with significant control on 2017-07-01 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon Dominic Parry Upton on 2016-01-01 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC PARRY UPTON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BECKER / 01/12/2015 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-04-05 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANNE BECKER | |
RES01 | ADOPT ARTICLES 12/04/12 | |
SH08 | Change of share class name or designation | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-03-14 GBP 75 | |
SH03 | Purchase of own shares | |
RP04 | SECOND FILING WITH MUD 23/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC PARRY UPTON / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN HOWES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | |
AR01 | 23/12/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC PARRY UPTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HOWES / 01/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
Creditors Due Within One Year | 2012-04-06 | £ 68,353 |
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Creditors and other liabilities
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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 UPTON PHOTOGRAPHY LIMITED
Called Up Share Capital | 2012-04-06 | £ 75 |
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Cash Bank In Hand | 2012-04-06 | £ 65,083 |
Current Assets | 2012-04-06 | £ 231,947 |
Debtors | 2012-04-06 | £ 166,864 |
Fixed Assets | 2012-04-06 | £ 137,468 |
Shareholder Funds | 2012-04-06 | £ 301,062 |
Tangible Fixed Assets | 2012-04-06 | £ 12,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as UPTON PHOTOGRAPHY 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. |