A U P (Sw) Limited

Company Registration Number: 05842323

Company registered in England and Wales

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A U P (Sw) Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Torquay, Devon.

Registered Address

50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD

There are 213 companies currently registered at this postcode, including this one.

All companies at TQ1 1DD

Registration Data

Company Number

05842323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,105,197£985,984£985,984£831,424£456,468£421,508
of which Cash £4,454£0£0£210£255£77
Total Assets £1,105,197£985,984£985,984£831,424£456,468£421,508
Current Liabilities £362,988£422,150£464,244£282,025£257,498£292,602
Net Current Assets £742,209£563,834£521,740£549,399£198,970£128,906
Total Net Worth £112,209£63,834£21,740£-4,689£-4,030£-3,212

Previous Names

  • CD MULTIMEDIA LIMITED, active until 14 September 2007

Company Officers

  • BRYAN, Stephen John

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Architectural And Building Con

    Month of birth: April 1958

    Ashfield Gables
    Ashfield Road Chelston
    Torquay
    Devon
    TQ2 6HE

  • BRYAN, Stephen John

    Secretary

    Appointed on 29 June 2006

    Resigned on 8 April 2008

    Ashfield Gables
    Ashfield Road Chelston
    Torquay
    Devon
    TQ2 6HE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HOBSON, Ian William

    Director

    Appointed on 9 June 2006

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Designer

    Month of birth: March 1946

    Stonewater House Polhearne Lane
    Brixham
    Devon
    TQ5 9LE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A636ZPRC. Transaction: MzE3Mjc0NjYxNGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TS821. Transaction: MzE1MDQ5NzUyNWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOKF7. Transaction: MzE0NTA4ODc5NGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497U0P4. Transaction: MzEyNDgwMzE2NmFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FC9U. Transaction: MzEyMDc4MTQyMmFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJO5D. Transaction: MzEwMTUzNzIyMmFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OCLER. Transaction: MzA5NzU5MzU3NWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90316. Transaction: MzA3OTQ4Nzc3M2FkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251F2G8. Transaction: MzA3NTY4MDc3N2FkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN8TN. Transaction: MzA1ODkzOTUzMmFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A143AWRL. Transaction: MzA1MzY1MjkzMGFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XUVNUUUR. Transaction: MzAzODU3NTUxNmFkaXF6a2N4.

  13. 19 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALO2EQTI. Transaction: MzAzMDY4OTQzN2FkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8X6PKR8. Transaction: MzAxNzM4MjQwN2FkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Stephen John Bryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X6OKR7. Transaction: MzAxNzM4MTk1NGFkaXF6a2N4.

  16. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXSIPI2Q. Transaction: MzAxMTEzMTcyMGFkaXF6a2N4.

  17. 22 July 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PASNRBQ6. Transaction: MjAzNzY0MzQ1NmFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASI7BBLY. Transaction: MjAzNzMwNTIxMWFkaXF6a2N4.

  19. 25 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2K7B0P. Transaction: MjAzNTg2NDQwN2FkaXF6a2N4.

  20. 29 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN311SX. Transaction: MjAwOTc2OTEwM2FkaXF6a2N4.

  21. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGN301SW. Transaction: MjAwOTc2Nzc1NGFkaXF6a2N4.

  22. 14 July 2008 Registered office changed on 14/07/2008 from quay house quay road newton abbot TQ12 2BU [View PDF]

    Category: Address. Type: 287. Barcode: ABFRJ1BM. Transaction: MjAwODk1OTAzNmFkaXF6a2N4.

  23. 9 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X60150FO. Transaction: MjAwNjg5MzQ3NGFkaXF6a2N4.

  24. 16 May 2008 Appointment terminated director ian hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: X16KVZR9. Transaction: MjAwNTUzODQ5OGFkaXF6a2N4.

  25. 16 May 2008 Appointment terminated secretary stephen bryan [View PDF]

    Category: Officers. Type: 288b. Barcode: X16KDZRR. Transaction: MjAwNTUzODQ4OGFkaXF6a2N4.

  26. 1 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XR0WSYIS. Transaction: MjAwMjQ0MzkxM2FkaXF6a2N4.

  27. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODMyNjA0NGFkaXF6a2N4.

  28. 30 September 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEzOTcxNWFkaXF6a2N4.

  29. 26 September 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMzgzNGFkaXF6a2N4.

  30. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQxMjkwOWFkaXF6a2N4.

  31. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMTE2OGFkaXF6a2N4.

  32. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMTY3MGFkaXF6a2N4.

  33. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQwOTc5OWFkaXF6a2N4.

  34. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMjkxOWFkaXF6a2N4.

  35. 13 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxMjkxOGFkaXF6a2N4.

  36. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxMjkxN2FkaXF6a2N4.

  37. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5MDE3MmFkaXF6a2N4.

  38. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4Njk0N2FkaXF6a2N4.

  39. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTg1NjY2MmFkaXF6a2N4.

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