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Company Information for

UPEX LIMITED

KALE POT HOLE NEWTONDALE, STAPE, PICKERING, NORTH YORKSHIRE, YO18 8HU,
Company Registration Number
02797588
Private Limited Company
Active

Company Overview

About Upex Ltd
UPEX LIMITED was founded on 1993-03-09 and has its registered office in Pickering. The organisation's status is listed as "Active". Upex Limited is a Private Limited Company registered in 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
Company Name
UPEX LIMITED
 
Legal Registered Office
KALE POT HOLE NEWTONDALE
STAPE
PICKERING
NORTH YORKSHIRE
YO18 8HU
Other companies in YO18
 
Filing Information
Company Number 02797588
Company ID Number 02797588
Date formed 1993-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623933538  
Last Datalog update: 2024-05-05 16:56:55
Primary Source:Companies House
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Companies with same name UPEX LIMITED
The following companies were found which have the same name as UPEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPEX CONSULTING LTD 37 STAINFORTH GARDENS INGLEBY BARWICK STOCKTON ON TEES TS17 0UB Active - Proposal to Strike off Company formed on the 2013-03-12
UPEX CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-03-13
UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED 12 SKIPLAM CLOSE HEMLINGTON MIDDLESBROUGH TS8 9RG Active Company formed on the 1997-02-27
UPEX ELECTRICAL DISTRIBUTORS LIMITED 1 AERIAL HOUSE SCHOOL AYCLIFFE LANE NEWTON AYCLIFFE DURHAM DL5 6QF Active Company formed on the 1987-01-20
UPEX EOT LIMITED QUADRANT HOUSE 7-9 HEATH ROAD WEYBRIDGE KT13 8SX Active Company formed on the 2023-07-07
UPEX EXPRESS UK LTD 315 CHISWICK HIGH ROAD LONDON W4 4HH Active - Proposal to Strike off Company formed on the 2010-02-11
UPEX EXPRESS INDIA PRIVATE LIMITED B-601 NAVEEN APARTMENTSSECTOR-5 PLOT NO 13 DWARKA NEW DELHI Delhi ACTIVE Company formed on the 2005-07-27
UPEX GROUP LTD 2ND FLOOR SUITE, QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX Active Company formed on the 2016-09-22
UPEX HOLDINGS SDN. BHD. Unknown
UPEX HOLDINGS, LLC 200 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-12-29
UPEX HONGKONG CO., LIMITED Unknown Company formed on the 2024-01-22
UPEX HOTEL SERVICES LIMITED 1 CORRIE ROAD ADDLESTONE KT15 2HT Active - Proposal to Strike off Company formed on the 2018-03-09
UPEX HOUSING LIMITED 250 DDA FLATS HAUZKHAS NEW DELHI Delhi DORMANT Company formed on the 1988-06-07
UPEX INC 8410 MAIN STREET APT 243 Queens BRIARWOOD NY 11435 Active Company formed on the 2011-09-06
UPEX INDUSTRIES LIMITED 4 BRADFORD ROAD IDLE BRADFORD WEST YORKSHIRE BD10 9PP Dissolved Company formed on the 1981-03-05
UPEX INTERNATIONAL INC. 8249 NW 66TH STREET MIAMI FL 33166 Inactive Company formed on the 2008-04-08
UPEX INTERNATIONAL EXPORT AND IMPORT CORPORATION 1830 PONCE DE LEON BLVD CORAL GABLES FL Inactive Company formed on the 1977-11-07
UPEX INTERNATIONAL, INC. 8435 NW 74TH STREET MIAMI FL 33166 Active Company formed on the 2015-05-18
UPEX LIMITED 3 DAUNT SQUARE CO. CORK, CORK, T12EH34 T12EH34 Active Company formed on the 1984-10-19
UPEX LIMITED Active Company formed on the 1978-12-19

Company Officers of UPEX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN STEELE
 Director 1993-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE CEELY
 Company Secretary 2001-02-12 2010-09-01
MICHAEL JOHN STEELE
 Company Secretary 1993-03-09 2001-02-12
SHAUN HARRISON LESLIE
 Director 1993-03-09 2001-02-10
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-03-09 1994-03-09
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-03-09 1994-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STEELE BRITISH USED PRINTING MACHINERY SUPPLIERS ASSOCIATION LIMITED Director 1995-01-16 CURRENT 1995-01-16 Dissolved 2015-07-21

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.

DateDocument TypeDocument Description
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-3030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0109/03/14 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0109/03/12 ANNUAL RETURN FULL LIST
2011-03-22AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET CEELY
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 20 Spencer Bridge Road Northampton NN5 5EZ
2010-12-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 09/03/09; full list of members
2008-09-24363sReturn made up to 09/03/08; no change of members
2008-09-24288cDirector's change of particulars / michael steele / 01/09/2008
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-05363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-21363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-02CERTNMCOMPANY NAME CHANGED HEALTHY PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-02363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-19225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-15288bDIRECTOR RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-05363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-03-04363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-21363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-12363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363aRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1993-03-19288NEW DIRECTOR APPOINTED
1993-03-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-16288DIRECTOR RESIGNED
1993-03-16288SECRETARY RESIGNED
1993-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 UPEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 6,190
Cash Bank In Hand 2012-06-30 £ 5,094
Current Assets 2013-06-30 £ 11,846
Current Assets 2012-06-30 £ 19,677
Debtors 2013-06-30 £ 5,656
Debtors 2012-06-30 £ 14,583
Fixed Assets 2013-06-30 £ 30
Fixed Assets 2012-06-30 £ 38
Shareholder Funds 2013-06-30 £ 5,127
Shareholder Funds 2012-06-30 £ -3,078
Tangible Fixed Assets 2013-06-30 £ 30
Tangible Fixed Assets 2012-06-30 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPEX LIMITED registering or being granted any patents
Domain Names

UPEX LIMITED owns 2 domain names.

upex.co.uk   upexchange.co.uk  

Trademarks
We have not found any records of UPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPEX 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 (58190 - Other publishing activities) as UPEX LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where UPEX 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 UPEX 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 UPEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO18 8HU