34 Ups Limited

Company Registration Number: 04706976

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Ups Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Merseyside.

Registered Address

34 UPPER PARLIAMENT STREET
LIVERPOOL
MERSEYSIDE
L8 1TE

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

All companies at L8 1TE

Registration Data

Company Number

04706976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013200720062005
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARCHER, Jason

    Secretary

    Appointed on 21 March 2003

     

    34c Upper Parliament Street
    Liverpool
    Merseyside
    L8 1TE

  • ARCHER, Jason

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    34c Upper Parliament Street
    Liverpool
    Merseyside
    L8 1TE

  • LEONG, Chee Loong Samuel

    Director

    Appointed on 14 August 2003

     

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: March 1976

    34a Upper Parliament Street
    Liverpool
    L8 1TE

  • MARSH, Simon Paul

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1964

    Flat 2
    34 Upper Parliament Street
    Liverpool
    Merseyside
    L8 1TE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    31 Corsham Street
    London
    N1 6DR

  • DIXON, Mary Jane

    Director

    Appointed on 21 March 2003

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Manufacturing Management

    Month of birth: January 1970

    13 Staining Avenue
    Ashton
    Preston
    Lancashire
    PR2 1NL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55417YG. Transaction: MzE0NjQ5Nzk4NWFkaXF6a2N4.

  2. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVO49. Transaction: MzEzODA4NjIyNGFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44D846X. Transaction: MzEyMDI4NTQ4M2FkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42HDGGA. Transaction: MzExODUxMzA0NWFkaXF6a2N4.

  5. 18 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z2A2. Transaction: MzA5ODQ3NDM3OGFkaXF6a2N4.

  6. 14 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZK0UK3. Transaction: MzA5MjYxOTgzOGFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILNXF. Transaction: MzA3NjQxMTY3MWFkaXF6a2N4.

  8. 17 April 2013 Director's details changed for Mr Simon Paul Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X26ILNX7. Transaction: MzA3NjM2NzAyMWFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: A1JCLUNL. Transaction: MzA2NjExODI2M2FkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: A1JCLUND. Transaction: MzA2NjExODE3NmFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: A1JCLUN5. Transaction: MzA2NjExODExNGFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 21 March 2009 [View PDF]

    Action Date: 21 March 2009. Category: Annual return. Type: AR01. Barcode: A1JCLUMX. Transaction: MzA2NjExODA2OWFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 21 March 2008 [View PDF]

    Action Date: 21 March 2008. Category: Annual return. Type: AR01. Barcode: A1JCLUMP. Transaction: MzA2NjExNzk2OGFkaXF6a2N4.

  14. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCLUOP. Transaction: MzA2NjExNzc1MWFkaXF6a2N4.

  15. 19 October 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1JCLUOH. Transaction: MzA2NjExNzcwMGFkaXF6a2N4.

  16. 19 October 2012 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JCLUOD. Transaction: MzA2NjExNzY4NmFkaXF6a2N4.

  17. 19 October 2012 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1JCLUO1. Transaction: MzA2NjExNzYzMWFkaXF6a2N4.

  18. 19 October 2012 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1JCLUNT. Transaction: MzA2NjExNzYxMWFkaXF6a2N4.

  19. 19 October 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1JCLUMH. Transaction: MzA2NjExNzA0OWFkaXF6a2N4.

  20. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQzMTk4OGFkaXF6a2N4.

  21. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA1Nzk4NWFkaXF6a2N4.

  22. 7 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR65CXRC. Transaction: MjAwMDk3NzQxMGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0NzQ0MWFkaXF6a2N4.

  24. 28 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMjczMGFkaXF6a2N4.

  25. 21 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NDA0OWFkaXF6a2N4.

  26. 2 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMjc3M2FkaXF6a2N4.

  27. 23 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2MjY0MmFkaXF6a2N4.

  28. 9 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE4NDI2N2FkaXF6a2N4.

  29. 7 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3NTQ1M2FkaXF6a2N4.

  30. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzNDEyNmFkaXF6a2N4.

  31. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzNzMwOGFkaXF6a2N4.

  32. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2OTY5M2FkaXF6a2N4.

  33. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEzMzA4N2FkaXF6a2N4.

  34. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4NDc4NWFkaXF6a2N4.

  35. 17 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU0OTA2MWFkaXF6a2N4.

  36. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1ODE5OWFkaXF6a2N4.

  37. 17 April 2003 Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDExNzYwOGFkaXF6a2N4.

  38. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE3OTA3MWFkaXF6a2N4.

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