A.j. Upton Homes Limited

Company Registration Number: 03539384

Company registered in England and Wales

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A.j. Upton Homes Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in Solihull, West Midlands.

Registered Address

BIRCHY FARM BIRCHY LEASOWES LANE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1PU

There are 3 companies currently registered at this postcode, including this one.

All companies at B90 1PU

Registration Data

Company Number

03539384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £958,571£875,589£813,986£777,889£737,728£716,032
of which Cash £4,224£3,476£0£3,348£3,733£7,003
Total Assets £958,571£875,589£813,986£777,889£737,728£716,032
Current Liabilities £408,579£317,610£246,359£200,738£154,525£128,031
Net Current Assets £549,992£557,979£567,627£577,151£583,203£588,001
Total Net Worth £550,061£558,060£567,722£577,263£583,335£588,156

Previous Names

No previous names

Company Officers

  • UPTON, John Stuart

    Secretary

    Appointed on 2 April 1998

     

    17 Kitebrook Close
    Winyates
    Redditch
    B98 0LN

  • UPTON, Anthony John

    Director

    Appointed on 2 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Birchy Farm Birchy Leasowes Lane
    Shirley
    Solihull
    West Midlands
    B90 1PU

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 April 1998

    Resigned on 2 April 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 April 1998

    Resigned on 2 April 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I26A23. Transaction: MzE2MDYzMTE1MWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: A54AI1Z5. Transaction: MzE0NjkzNzIwNWFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FNH7ZT. Transaction: MzEzMTE3NjgyNWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: A45CLL8A. Transaction: MzEyMTU2MTU4N2FkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KQPS5S. Transaction: MzExMTY0MzUxN2FkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: A35LKMNN. Transaction: MzA5ODQzMjM3M2FkaXF6a2N4.

  7. 12 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ECYSJD. Transaction: MzA4MzEzMTM5OWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: A25LS3K9. Transaction: MzA3NTk5NjU4NWFkaXF6a2N4.

  9. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI8UAA. Transaction: MzA2MTEzOTk5N2FkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: A17T047N. Transaction: MzA1Njc3MDA0MWFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A45Y3V3I. Transaction: MzAzOTE0NzUxM2FkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: AG056U2X. Transaction: MzAzNzEyODI5NWFkaXF6a2N4.

  13. 17 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGDQRKW0. Transaction: MzAxNzc3Njc1NmFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: AD54CJ8Z. Transaction: MzAxMzg1NTYzN2FkaXF6a2N4.

  15. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIVJRGT6. Transaction: MzAwNzYwNDI1M2FkaXF6a2N4.

  16. 12 June 2009 Return made up to 02/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9VWKAMQ. Transaction: MjAzNDk0Mjk4OGFkaXF6a2N4.

  17. 22 September 2008 Return made up to 02/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADKRZ399. Transaction: MjAxMzgxNzkwOGFkaXF6a2N4.

  18. 5 September 2008 Partial exemption accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKSJN2VP. Transaction: MjAxMjc1OTk5N2FkaXF6a2N4.

  19. 17 August 2007 Partial exemption accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5MzY5NWFkaXF6a2N4.

  20. 19 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1MDE4MWFkaXF6a2N4.

  21. 1 August 2006 Partial exemption accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY1NDQ0MGFkaXF6a2N4.

  22. 17 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMjczMGFkaXF6a2N4.

  23. 21 March 2006 Partial exemption accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMyMDUzNGFkaXF6a2N4.

  24. 7 October 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMTY0NWFkaXF6a2N4.

  25. 22 September 2004 Partial exemption accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDIzMDU3NmFkaXF6a2N4.

  26. 15 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0MDY4NWFkaXF6a2N4.

  27. 5 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0OTc5MDk1OGFkaXF6a2N4.

  28. 30 June 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2NjcwNWFkaXF6a2N4.

  29. 14 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzgzNzQwOGFkaXF6a2N4.

  30. 5 July 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczNjE4NWFkaXF6a2N4.

  31. 26 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDA0NTM1NmFkaXF6a2N4.

  32. 20 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgwODUyNmFkaXF6a2N4.

  33. 13 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU1Mzk5MmFkaXF6a2N4.

  34. 10 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNzQxNmFkaXF6a2N4.

  35. 27 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzQ2NDQ3OGFkaXF6a2N4.

  36. 17 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwMDk5OGFkaXF6a2N4.

  37. 4 August 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2ODI4MWFkaXF6a2N4.

  38. 31 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5MzM5NmFkaXF6a2N4.

  39. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzMzY0N2FkaXF6a2N4.

  40. 20 April 1998 Ad 02/04/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQzMTIzNmFkaXF6a2N4.

  41. 20 April 1998 Registered office changed on 20/04/98 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcwMjQwMWFkaXF6a2N4.

  42. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY1ODkzNmFkaXF6a2N4.

  43. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2OTQzMWFkaXF6a2N4.

  44. 2 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYwMjg5MmFkaXF6a2N4.

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