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Home > England & Wales Companies > A U P (SW) LIMITED
Company Information for

A U P (SW) LIMITED

CENTURY HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD,
Company Registration Number
05842323
Private Limited Company
Active

Company Overview

About A U P (sw) Ltd
A U P (SW) LIMITED was founded on 2006-06-09 and has its registered office in Torquay. The organisation's status is listed as "Active". A U P (sw) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A U P (SW) LIMITED
 
Legal Registered Office
CENTURY HOUSE
NICHOLSON ROAD
TORQUAY
DEVON
TQ2 7TD
Other companies in TQ1
 
Previous Names
CD MULTIMEDIA LIMITED14/09/2007
Filing Information
Company Number 05842323
Company ID Number 05842323
Date formed 2006-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 16:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A U P (SW) LIMITED
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Company Officers of A U P (SW) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRYAN
Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BRYAN
Company Secretary 2006-06-29 2008-04-08
IAN WILLIAM HOBSON
Director 2006-06-09 2008-04-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-06-09 2006-06-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-06-09 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRYAN STEVE BRYAN DEVELOPMENTS LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active

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
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 50 the Terrace Torquay Devon TQ1 1DD
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Stephen John Bryan on 2009-10-01
2010-03-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22225Accounting reference date shortened from 30/09/2009 to 30/06/2009
2009-07-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 09/06/09; full list of members
2008-07-29363aReturn made up to 09/06/08; full list of members
2008-07-28353Location of register of members
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU
2008-06-0988(2)CAPITALS NOT ROLLED UP
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BRYAN
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR IAN HOBSON
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-30225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-09-26363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-09-14CERTNMCOMPANY NAME CHANGED CD MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-09-13ELRESS80A AUTH TO ALLOT SEC 05/09/07
2007-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13ELRESS252 DISP LAYING ACC 05/09/07
2007-09-13ELRESS386 DISP APP AUDS 05/09/07
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A U P (SW) 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 A U P (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 A U P (SW) LIMITED

Intangible Assets
Patents
We have not found any records of A U P (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A U P (SW) LIMITED
Trademarks
We have not found any records of A U P (SW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A U P (SW) 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 (41100 - Development of building projects) as A U P (SW) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where A U P (SW) 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 A U P (SW) 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 A U P (SW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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