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Company Information for

UPTON SERVICES LIMITED

C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
02857884
Private Limited Company
Active

Company Overview

About Upton Services Ltd
UPTON SERVICES LIMITED was founded on 1993-09-29 and has its registered office in South Croydon. The organisation's status is listed as "Active". Upton Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPTON SERVICES LIMITED
 
Legal Registered Office
C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR2
 
Filing Information
Company Number 02857884
Company ID Number 02857884
Date formed 1993-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB602740769  
Last Datalog update: 2023-11-06 08:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPTON SERVICES LIMITED
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Companies with same name UPTON SERVICES LIMITED
The following companies were found which have the same name as UPTON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPTON SERVICES (MICROGRAPHICS) LIMITED 14 MARINE DRIVE OGMORE BY SEA VALE OF GLAMORGAN CF32 0PJ Active Company formed on the 2003-06-06
UPTON SERVICES, INC. 315 CLIFF VIEW COURT RENO NV 89523 Revoked Company formed on the 2002-08-07
UPTON SERVICES LLC Delaware Unknown
Upton Services Inc Maryland Unknown

Company Officers of UPTON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROY HAMLIN
 Director 1993-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PARK WHIPP
 Company Secretary 1998-03-23 2013-06-03
KEITH PARK WHIPP
 Director 1993-10-25 2013-06-03
MARTIN PRUCE
 Company Secretary 1993-10-25 1998-03-23
MARTIN PRUCE
 Director 1993-10-25 1998-03-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-09-29 1993-10-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-09-29 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROY HAMLIN S AND G SERVICES LIMITED Director 1992-08-13 CURRENT 1987-12-02 Dissolved 2016-08-23

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
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 11 Gordon Road London SE15 2AA
2021-03-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-04-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-18CH01Director's details changed for Mr Philip Roy Hamlin on 2019-10-17
2019-10-17PSC04Change of details for Mr Philip Roy Hamlin as a person with significant control on 2019-09-28
2019-04-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-05-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 90
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-04-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-07AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Financial House 14 Barclay Road Croydon Surrey CR0 1JN
2014-04-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH WHIPP
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WHIPP
2013-05-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06AR0129/09/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07AR0129/09/09 ANNUAL RETURN FULL LIST
2009-06-10AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-04363aReturn made up to 29/09/08; full list of members
2008-04-21AA31/10/07 TOTAL EXEMPTION FULL
2007-10-26363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB
2005-10-07363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-03363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-09-27363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-17363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-06363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-18288aNEW SECRETARY APPOINTED
1997-10-01363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-01363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-19363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-08287REGISTERED OFFICE CHANGED ON 08/11/94 FROM: UPTON HOUSE STANSTEAD ROAD CATERHAM CR3 6AF
1994-10-27363sRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-06-1088(2)RAD 10/03/94--------- £ SI 88@1=88 £ IC 2/90
1994-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-11-16SRES01ALTER MEM AND ARTS 25/10/93
1993-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-11287REGISTERED OFFICE CHANGED ON 11/11/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP.
1993-11-04CERTNMCOMPANY NAME CHANGED SPEED 3855 LIMITED CERTIFICATE ISSUED ON 05/11/93
1993-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Intangible Assets
Patents
We have not found any records of UPTON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPTON SERVICES LIMITED
Trademarks
We have not found any records of UPTON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UPTON SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2013-3 GBP £18,947
London Borough of Ealing 2012-11 GBP £14,145
London Borough of Ealing 2012-10 GBP £15,437
London Borough of Ealing 2012-6 GBP £3,162
London Borough of Ealing 2012-4 GBP £717
London Borough of Ealing 2012-3 GBP £32,693
London Borough of Ealing 2012-2 GBP £7,500
London Borough of Ealing 2012-1 GBP £26,818
London Borough of Ealing 2011-12 GBP £40,385
London Borough of Ealing 2011-11 GBP £31,891
London Borough of Ealing 2011-10 GBP £1,800
London Borough of Ealing 2011-9 GBP £2,185
London Borough of Ealing 2011-8 GBP £26,348
London Borough of Ealing 2011-7 GBP £2,525
London Borough of Ealing 2011-6 GBP £13,344
London Borough of Ealing 2011-5 GBP £2,250
London Borough of Ealing 2011-4 GBP £9,736
London Borough of Ealing 2011-3 GBP £95,760
London Borough of Ealing 2011-2 GBP £34,545
London Borough of Ealing 2011-1 GBP £19,250
London Borough of Ealing 2010-12 GBP £18,750
London Borough of Ealing 2010-11 GBP £34,005
London Borough of Ealing 2010-10 GBP £17,204
London Borough of Ealing 2010-9 GBP £23,370
London Borough of Ealing 2010-6 GBP £2,230
London Borough of Ealing 2010-5 GBP £1,980

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UPTON SERVICES 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 UPTON SERVICES 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 UPTON SERVICES 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.
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