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Company Information for

UPSHAW SERVICES LIMITED

22-23 TEMPLARS WAY INDUSTRIAL ESTATE, MARLBOROUGH ROAD WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7SR,
Company Registration Number
03688207
Private Limited Company
Active

Company Overview

About Upshaw Services Ltd
UPSHAW SERVICES LIMITED was founded on 1998-12-23 and has its registered office in Swindon. The organisation's status is listed as "Active". Upshaw Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPSHAW SERVICES LIMITED
 
Legal Registered Office
22-23 TEMPLARS WAY INDUSTRIAL ESTATE
MARLBOROUGH ROAD WOOTTON BASSETT
SWINDON
WILTSHIRE
SN4 7SR
Other companies in SN4
 
Filing Information
Company Number 03688207
Company ID Number 03688207
Date formed 1998-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869394950  
Last Datalog update: 2025-01-05 05:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPSHAW SERVICES LIMITED
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Company Officers of UPSHAW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MERRITT
 Company Secretary 2006-08-09
RUSSELL WYNN BROWN
 Director 2010-10-01
GARRY COOK
 Director 1999-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE COOK
 Company Secretary 1999-02-28 2006-08-09
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1998-12-23 1999-02-25
MC FORMATIONS LIMITED
 Nominated Director 1998-12-23 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MERRITT P G EVENTS LIMITED Company Secretary 2008-01-28 CURRENT 2007-10-15 Active
DAVID JAMES MERRITT A C MATTHEWS LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
DAVID JAMES MERRITT DEVELOR LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
DAVID JAMES MERRITT CPH CONSTRUCTION LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active
DAVID JAMES MERRITT PVPM LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2018-04-10
DAVID JAMES MERRITT PARTNERSHIP COACHING LIMITED Company Secretary 2004-02-23 CURRENT 2002-11-21 Active
DAVID JAMES MERRITT WHITE HORSE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-19 CURRENT 2003-07-19 Active

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
2024-12-17CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-11CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-29TM02Termination of appointment of David James Merritt on 2019-09-29
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Russell Brown on 2012-12-19
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-11-03AP01DIRECTOR APPOINTED RUSSELL BROWN
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/10 FROM 27a High Street Wootton Bassett Swindon Wilts SN4 7AF
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Garry Cook on 2009-12-11
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY COOK / 31/03/2008
2007-12-17363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNIT 4-6 FARADAY ROAD SWINDON WILTSHIRE SN3 5HQ
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-19363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13288bSECRETARY RESIGNED
1999-03-13288bDIRECTOR RESIGNED
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13288aNEW SECRETARY APPOINTED
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN
1999-03-01123NC INC ALREADY ADJUSTED 25/02/99
1999-03-01ORES04£ NC 100/30000 25/02/
1999-03-01SRES01ALTER MEM AND ARTS 25/02/99
1998-12-23NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to UPSHAW 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 UPSHAW SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-04-22 Satisfied WOOLWICH PLC
FLOATING CHARGE 2002-04-22 Satisfied WOOLWICH PLC
DEBENTURE 1999-11-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 8,416
Creditors Due Within One Year 2013-01-01 £ 46,031
Creditors Due Within One Year 2012-01-01 £ 46,812
Provisions For Liabilities Charges 2013-01-01 £ 2,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UPSHAW SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 4
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2013-01-01 £ 28,819
Cash Bank In Hand 2012-01-01 £ 42,676
Current Assets 2013-01-01 £ 66,195
Current Assets 2012-01-01 £ 63,739
Debtors 2013-01-01 £ 37,376
Debtors 2012-01-01 £ 21,063
Fixed Assets 2013-01-01 £ 13,921
Fixed Assets 2012-01-01 £ 843
Shareholder Funds 2013-01-01 £ 22,868
Shareholder Funds 2012-01-01 £ 17,770
Tangible Fixed Assets 2013-01-01 £ 13,921
Tangible Fixed Assets 2012-01-01 £ 843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPSHAW SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPSHAW SERVICES LIMITED
Trademarks
We have not found any records of UPSHAW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPSHAW SERVICES 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 (43390 - Other building completion and finishing) as UPSHAW SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where UPSHAW 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 UPSHAW 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 UPSHAW 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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    Other companies at postcode SN4 7SR