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Company Information for

UPJOHN ESTATES LIMITED

C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,

Company Registration Number

00609740

Private Limited Company

Liquidation

Company Overview

About Upjohn Estates Ltd

UPJOHN ESTATES LIMITED was founded on 1958-08-14 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Upjohn Estates 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

Legal Registered Office
Company Name
UPJOHN ESTATES LIMITED

C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in EX36

Filing Information

Company Number		00609740
Company ID Number		00609740
Date formed		1958-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB849775949~~

Last Datalog update:	2022-04-06 08:29:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UPJOHN ESTATES LIMITED

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Company Officers of UPJOHN ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA CAROLINE UPJOHN	Company Secretary	1991-12-27
DANIEL JOE MORGAN	Director	2017-02-08
ANGELA CAROLINE UPJOHN	Director	2010-11-24
NICHOLAS PATRICK UPJOHN	Director	2017-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER LEONARD UPJOHN	Director	1991-12-27	2017-05-08
NICHOLAS PATRICK UPJOHN	Director	1991-12-27	2010-11-24
FLORENCE EVELYN UPJOHN	Director	1991-12-27	1995-01-05
LEONARD FREDERICK UPJOHN	Director	1991-12-27	1994-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA CAROLINE UPJOHN	OTMERBRIX INVESTMENTS LIMITED	Company Secretary	1991-12-27	CURRENT	1963-04-18	Liquidation
DANIEL JOE MORGAN	OTMERBRIX INVESTMENTS LIMITED	Director	2017-02-08	CURRENT	1963-04-18	Liquidation
NICHOLAS PATRICK UPJOHN	OTMERBRIX INVESTMENTS LIMITED	Director	2017-02-08	CURRENT	1963-04-18	Liquidation

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.

Date	Document Type	Document Description
2024-03-30		Voluntary liquidation Statement of receipts and payments to 2024-03-10
2024-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2024-03-10
2023-05-23		Voluntary liquidation Statement of receipts and payments to 2023-03-10
2023-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-03-10
2022-03-22	LIQ01	Voluntary liquidation declaration of solvency
2022-03-22	600	Appointment of a voluntary liquidator
2022-03-22	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-11
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM Edgehill Farm Byworth Petworth West Sussex GU28 0HR England
2022-01-06		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-11-25	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JOE MORGAN
2019-01-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CH01	Director's details changed for Mr Nicholas Patrick Upjohn on 2019-01-09
2019-01-09	CH01	Director's details changed for Mrs Angela Caroline Upjohn on 2019-01-09
2019-01-09	PSC04	Change of details for Mrs Angela Caroline Upjohn as a person with significant control on 2019-01-09
2019-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA CAROLINE UPJOHN on 2019-01-09
2018-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/18 FROM Muckford Ash Mill South Molton Devon EX36 4QL
2018-07-21	DISS40	Compulsory strike-off action has been discontinued
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CAROLINE UPJOHN
2018-07-19	PSC07	CESSATION OF DANIEL JOE MORGAN AS A PSC
2018-07-19	PSC07	CESSATION OF NICHOLAS PATRICK UPJOHN AS A PSC
2018-07-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD UPJOHN
2017-02-08	AP01	DIRECTOR APPOINTED MR NICHOLAS PATRICK UPJOHN
2017-02-08	AP01	DIRECTOR APPOINTED MR DANIEL JOE MORGAN
2016-09-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-12-26	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-12-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23	AR01	22/12/14 FULL LIST
2014-01-02	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-27	AR01	22/12/13 FULL LIST
2013-01-22	AR01	22/12/12 FULL LIST
2013-01-11	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-24	AR01	22/12/11 FULL LIST
2012-01-20	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-29	AR01	22/12/10 FULL LIST
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UPJOHN
2010-11-25	AP01	DIRECTOR APPOINTED MRS ANGELA CAROLINE UPJOHN
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	22/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK UPJOHN / 26/01/2010
2010-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 27 ELDON SQUARE READING BERKS RG1 4DP
2009-01-28	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-21	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-17	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-07	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04	122	£ IC 5000/1000 23/03/05 £ SR 4000@1=4000
2005-01-18	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-16	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-04	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-09	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-22	363s	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-02	363s	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-24	363s	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-01-08	363s	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-15	363s	RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-01-26	363s	RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-21	363s	RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-03-18	363b	RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1992-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-21	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-05	363	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-02-10	363	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to UPJOHN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-03-16
Resolution	2022-03-16
Notices to	2022-03-16

Fines / Sanctions

No fines or sanctions have been issued against UPJOHN ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1973-09-18	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1972-08-22	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1971-04-27	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 UPJOHN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of UPJOHN ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UPJOHN ESTATES LIMITED

Trademarks

We have not found any records of UPJOHN ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UPJOHN ESTATES 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 (47190 - Other retail sale in non-specialised stores) as UPJOHN ESTATES LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where UPJOHN ESTATES 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.

Import/Export of Goods

Goods imported/exported by UPJOHN ESTATES LIMITED

Date	Import Code	Imported Goods classification description
2011-11-01	95030085	Die-cast metal miniature models
2011-09-01	95030085	Die-cast metal miniature models
2011-02-01	95030085	Die-cast metal miniature models
2011-01-01	95030085	Die-cast metal miniature models
2010-09-01	95030085	Die-cast metal miniature models
2010-04-01	95030085	Die-cast metal miniature models
2010-02-01	95030085	Die-cast metal miniature models

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	UPJOHN ESTATES LIMITED	Event Date	2022-03-16
Name of Company: UPJOHN ESTATES LIMITED Company Number: 00609740 Nature of Business: Sale of specialist American model vehicles Registered office: c/o WSM MBI Coakley LLP, 2nd Floor Shaw House, 3 Tuns…

Initiating party		Event Type	Resolution
Defending party	UPJOHN ESTATES LIMITED	Event Date	2022-03-16

Initiating party		Event Type	Notices to
Defending party	UPJOHN ESTATES LIMITED	Event Date	2022-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UPJOHN ESTATES 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 UPJOHN ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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