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Company Information for

UPPERCHASE LIMITED

HILLSWOOD, FRIETH, HENLEY-ON-THAMES, OXON, RG9 6PJ,
Company Registration Number
02027695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upperchase Ltd
UPPERCHASE LIMITED was founded on 1986-06-12 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Upperchase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
UPPERCHASE LIMITED
 
Legal Registered Office
HILLSWOOD
FRIETH
HENLEY-ON-THAMES
OXON
RG9 6PJ
Other companies in RG9
 
Filing Information
Company Number 02027695
Company ID Number 02027695
Date formed 1986-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-07-05
Return next due 2017-07-19
Type of accounts MICRO
Last Datalog update: 2018-01-08 21:08:53
Primary Source:Companies House
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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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-14GAZ1FIRST GAZETTE
2017-11-14GAZ1FIRST GAZETTE
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DRUCE
2017-08-10PSC07CESSATION OF ANTHONY DRUCE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-07-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-08AP01DIRECTOR APPOINTED MRS VIRGINIA DRUCE
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE DRUCE
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0107/06/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Anthony Lawrence Druce on 2015-08-08
2015-08-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DRUCE
2014-02-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AR0107/06/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Anthony Lawrence Druce on 2009-10-02
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/10 FROM Wootton Farm Pencombe Bromyard Herefordshire HR7 4RR
2010-01-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-07AA30/11/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-06AA30/11/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-14288cSECRETARY'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-06-13363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-13363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-04363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-07-11363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-07-07363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: LANGTON HOUSE UPPER CLEVELEY CHIPPING NORTON OXFORDSHIRE. OX7 4DE
1998-09-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-26363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-10363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-18363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-09-15AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-31288NEW DIRECTOR APPOINTED
1995-08-31288DIRECTOR RESIGNED
1995-06-20363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-06-21363sRETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-06-21363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-11AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-06-29363sRETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1993-06-29AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-08288DIRECTOR RESIGNED
1992-12-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-30287REGISTERED OFFICE CHANGED ON 30/10/92 FROM: MALLARDS,FRIETH HENLEY-ON-THAMES OXON RG9 6PJ
1992-10-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-29AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-06-19363sRETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-23AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-07-01363aRETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to UPPERCHASE 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 UPPERCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPERCHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 UPPERCHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 1,328
Current Assets 2012-12-01 £ 1,328
Shareholder Funds 2012-12-01 £ 1,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPPERCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPERCHASE LIMITED
Trademarks
We have not found any records of UPPERCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPERCHASE 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 (69201 - Accounting and auditing activities) as UPPERCHASE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where UPPERCHASE 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 UPPERCHASE 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 UPPERCHASE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.