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Company Information for

UPS DIRECT LIMITED

UNIT 6, LEATON INDUSTRIAL ESTATE, SHREWSBURY, SHROPSHIRE, SY4 3AP,
Company Registration Number
03827715
Private Limited Company
Active

Company Overview

About Ups Direct Ltd
UPS DIRECT LIMITED was founded on 1999-08-18 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Ups Direct Limited is a Private Limited Company registered in UNITED KINGDOM 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
UPS DIRECT LIMITED
 
Legal Registered Office
UNIT 6
LEATON INDUSTRIAL ESTATE
SHREWSBURY
SHROPSHIRE
SY4 3AP
Other companies in SY2
 
Filing Information
Company Number 03827715
Company ID Number 03827715
Date formed 1999-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647053537  
Last Datalog update: 2024-03-05 17:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPS DIRECT LIMITED
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Company Officers of UPS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARIA NICHOLA HOLLIS
 Company Secretary 1999-08-18
GRAHAM STUART HOLLIS
 Director 1999-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-08-18 1999-08-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-08-18 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART HOLLIS POWERPROTECTION SOLUTIONS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
GRAHAM STUART HOLLIS GRAYMAR HOLDINGS LIMITED Director 2008-10-08 CURRENT 2008-10-08 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
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Column House London Road Shrewsbury Shropshire SY2 6NN
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-13RES01ADOPT ARTICLES 13/07/18
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Graham Stuart Hollis on 2015-05-26
2015-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MARIA NICHOLA HOLLIS on 2015-05-26
2015-03-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0118/08/10 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 18/08/09; full list of members
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / MARIA HOLLIS / 16/06/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLLIS / 16/06/2009
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 6 CAMROSS DRIVE HERONGATE SHREWBURY SHROPSHIRE SY1 3XH
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 6 CAMROSS DRIVE, HERONGATE SHREWSBURY SHROPSHIRE SY1 3XH
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-09-08363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-09-09363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: CHAPTER HOUSE SOUTH ABBEY LAWN ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 5DE
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-11-20363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1ST FLOOR, PRIDE HILL HOUSE 23 SAINT MARYS STREET SHREWSBURY SALOP SY1 1ED
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-11-09288aNEW SECRETARY APPOINTED
2000-06-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288bSECRETARY RESIGNED
1999-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2012-12-31 £ 225,459
Creditors Due Within One Year 2011-12-31 £ 181,894
Provisions For Liabilities Charges 2012-12-31 £ 1,565
Provisions For Liabilities Charges 2011-12-31 £ 2,045

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
2016-12-31
Annual Accounts
2017-12-31
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 UPS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 90,425
Cash Bank In Hand 2011-12-31 £ 64,387
Current Assets 2012-12-31 £ 287,265
Current Assets 2011-12-31 £ 205,875
Debtors 2012-12-31 £ 191,285
Debtors 2011-12-31 £ 140,988
Fixed Assets 2012-12-31 £ 14,805
Fixed Assets 2011-12-31 £ 18,784
Shareholder Funds 2012-12-31 £ 75,046
Shareholder Funds 2011-12-31 £ 40,720
Stocks Inventory 2012-12-31 £ 5,555
Tangible Fixed Assets 2012-12-31 £ 9,234
Tangible Fixed Assets 2011-12-31 £ 10,487

Debtors and other cash assets

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

Government spend with UPS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-6 GBP £7,019
Telford and Wrekin Council 2014-11 GBP £675
Sandwell Metroplitan Borough Council 2014-7 GBP £1,550
Telford and Wrekin Council 2014-7 GBP £2,358
Telford and Wrekin Council 2014-6 GBP £15,862
Telford and Wrekin Council 2014-4 GBP £23,054
Telford and Wrekin Council 2014-2 GBP £1,265
Telford and Wrekin Council 2013-12 GBP £1,711
Telford and Wrekin Council 2013-9 GBP £27,311

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 UPS DIRECT 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 UPS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184151090Window or wall air conditioning machines "split-system"

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPS DIRECT 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 UPS DIRECT 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 SY4 3AP