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Company Information for

UPRIGHT INSTALLATION SERVICES LIMITED

Chiltern House, 24 High Street, Bovingdon, HERTFORDSHIRE, HP3 0HG,
Company Registration Number
05599131
Private Limited Company
Active

Company Overview

About Upright Installation Services Ltd
UPRIGHT INSTALLATION SERVICES LIMITED was founded on 2005-10-20 and has its registered office in Bovingdon. The organisation's status is listed as "Active". Upright Installation Services 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
UPRIGHT INSTALLATION SERVICES LIMITED
 
Legal Registered Office
Chiltern House
24 High Street
Bovingdon
HERTFORDSHIRE
HP3 0HG
Other companies in HP3
 
Filing Information
Company Number 05599131
Company ID Number 05599131
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-20
Return next due 2025-11-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873331621  
Last Datalog update: 2024-10-25 11:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPRIGHT INSTALLATION SERVICES LIMITED
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Companies with same name UPRIGHT INSTALLATION SERVICES LIMITED
The following companies were found which have the same name as UPRIGHT INSTALLATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPRIGHT INSTALLATION SERVICES CORP. 51 HOOK ROAD Richmond BAYONNE NJ 07002 Active Company formed on the 2006-06-22
UPRIGHT INSTALLATION SERVICES CORPORATION New Jersey Unknown

Company Officers of UPRIGHT INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLOUGHBY
 Company Secretary 2015-04-01
TIM CULKIN
 Director 2005-10-20
ANDREW WILLOUGHBY
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE DAWN SWIFT
 Company Secretary 2007-01-03 2015-03-31
NORMAN SWIFT
 Director 2005-10-20 2015-03-31
REBECCA WALKER
 Company Secretary 2005-10-20 2007-01-03

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
2024-10-25CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Distribution clauses, 20/08/2024</ul>
2024-09-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Distribution clauses, 20/08/2024<li>Resolution alteration to articles</ul>
2024-09-18Change of share class name or designation
2024-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-12-28Purchase of own shares
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIM CULKIN
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-02AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06SH03Purchase of own shares
2015-06-05AP03Appointment of Mr Andrew Willoughby as company secretary on 2015-04-01
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SWIFT
2015-06-05TM02Termination of appointment of Natalie Dawn Swift on 2015-03-31
2015-06-05AP01DIRECTOR APPOINTED MR ANDREW WILLOUGHBY
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-29AR0120/10/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM Station House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TB
2011-11-11AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM CULKIN / 20/10/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SWIFT / 20/10/2011
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-10RES04NC INC ALREADY ADJUSTED 01/03/2011
2011-03-10SH0101/03/11 STATEMENT OF CAPITAL GBP 2
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AR0120/10/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-27AR0120/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SWIFT / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM CULKIN / 27/10/2009
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM PARK HOUSE, MILL LANE PONTEFRACT SOUTH ELMSALL WF9 2DS
2007-10-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17288bSECRETARY RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 4 MORRELL GARTH SELBY NORTH YORKSHIRE YO8 9XF
2006-11-23363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to UPRIGHT INSTALLATION 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 UPRIGHT INSTALLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 UPRIGHT INSTALLATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of UPRIGHT INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPRIGHT INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of UPRIGHT INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPRIGHT INSTALLATION 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 (43290 - Other construction installation) as UPRIGHT INSTALLATION SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where UPRIGHT INSTALLATION 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 UPRIGHT INSTALLATION 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 UPRIGHT INSTALLATION 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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