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Home > Northern Ireland > C.J. UPTON & SONS LIMITED
Company Information for

C.J. UPTON & SONS LIMITED

C/O FGS MCCLURE WATTERS, NUMBER 0NE, LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI009719
Private Limited Company
Active

Company Overview

About C.j. Upton & Sons Ltd
C.J. UPTON & SONS LIMITED was founded on 1973-09-14 and has its registered office in Lanyon Quay. The organisation's status is listed as "Active". C.j. Upton & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.J. UPTON & SONS LIMITED
 
Legal Registered Office
C/O FGS MCCLURE WATTERS
NUMBER 0NE
LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Filing Information
Company Number NI009719
Company ID Number NI009719
Date formed 1973-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. UPTON & SONS LIMITED
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Companies with same name C.J. UPTON & SONS LIMITED
The following companies were found which have the same name as C.J. UPTON & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.J. UPTON & SONS LIMITED ALAN JAMES UPTON + 1 THE SPINNEYS 27A RIDGEWAY ROAD RATHLEY LEICS (AND OTHERS) NORTHERN IRELAND Converted / Closed Company formed on the 1980-01-31

Company Officers of C.J. UPTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
DENISE SANDRA RILEY
 Company Secretary 1973-09-14
JAMES MORTEN TIMOTHY UPTON
 Director 2005-09-08
LINDA KRISTIN UPTON
 Director 1973-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES UPTON
 Director 1973-09-14 2016-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MORTEN TIMOTHY UPTON C.J. UPTON HOLDINGS LTD. Director 2016-08-01 CURRENT 1997-06-20 Active
JAMES MORTEN TIMOTHY UPTON BRANDVIK LIMITED Director 1997-10-01 CURRENT 1997-09-23 Active
LINDA KRISTIN UPTON BRANDVIK KINTON LIMITED Director 2016-07-27 CURRENT 1994-09-16 Active
LINDA KRISTIN UPTON C.J. UPTON HOLDINGS LTD. Director 1997-06-20 CURRENT 1997-06-20 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
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06APPOINTMENT TERMINATED, DIRECTOR LINDA KRISTIN UPTON
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE NI0097190013
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE NI0097190012
2023-03-07CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-15Director's details changed for Thomas Mark Neale on 2022-01-17
2022-02-15DIRECTOR APPOINTED MR CHRISTOPHER ALAN DARLINGTON
2022-02-15DIRECTOR APPOINTED KEVIN WILLIAM WALPOLE
2022-02-15AP01DIRECTOR APPOINTED KEVIN WILLIAM WALPOLE
2022-02-15CH01Director's details changed for Thomas Mark Neale on 2022-01-17
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr James Morten Timothy Upton on 2021-01-14
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22AP01DIRECTOR APPOINTED THOMAS MARK NEALE
2020-04-22CH01Director's details changed for Mr James Morten Timothy Upton on 2020-04-22
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0097190011
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20TM02Termination of appointment of Denise Sandra Riley on 2018-08-23
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES UPTON
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 0097190010
2013-04-12AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0129/03/12 ANNUAL RETURN FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR DENISE SANDRA RILEY on 2011-03-28
2011-01-25MISCStatement by auditor on ceasing to hold office
2011-01-18MISCAuditors cease to hold office
2011-01-13MISCAuditors resignation
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0129/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN UPTON / 28/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORTEN TIMOTHY UPTON / 28/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES UPTON / 28/03/2010
2009-07-02AC(NI)31/12/08 ANNUAL ACCTS
2009-05-06371S(NI)29/03/09 ANNUAL RETURN SHUTTLE
2008-07-09AC(NI)31/12/07 ANNUAL ACCTS
2008-04-14371S(NI)29/03/08 ANNUAL RETURN SHUTTLE
2007-09-06AC(NI)31/12/06 ANNUAL ACCTS
2007-04-23371S(NI)29/03/07 ANNUAL RETURN SHUTTLE
2006-09-12AC(NI)31/12/05 ANNUAL ACCTS
2006-05-10371S(NI)29/03/06 ANNUAL RETURN SHUTTLE
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-09-07AC(NI)31/12/04 ANNUAL ACCTS
2005-05-20371S(NI)29/03/05 ANNUAL RETURN SHUTTLE
2004-11-24295(NI)CHANGE IN SIT REG ADD
2004-09-16AC(NI)31/12/03 ANNUAL ACCTS
2004-04-28371S(NI)29/03/04 ANNUAL RETURN SHUTTLE
2003-07-28AC(NI)31/12/02 ANNUAL ACCTS
2003-05-01371S(NI)29/03/03 ANNUAL RETURN SHUTTLE
2002-09-04AC(NI)31/12/01 ANNUAL ACCTS
2002-04-15371S(NI)29/03/02 ANNUAL RETURN SHUTTLE
2001-07-21AC(NI)31/12/00 ANNUAL ACCTS
2001-04-12371S(NI)29/03/01 ANNUAL RETURN SHUTTLE
2000-06-19AC(NI)31/12/99 ANNUAL ACCTS
2000-04-17371S(NI)29/03/00 ANNUAL RETURN SHUTTLE
1999-11-09295(NI)CHANGE IN SIT REG ADD
1999-09-17AC(NI)31/12/98 ANNUAL ACCTS
1999-05-07371S(NI)29/03/99 ANNUAL RETURN SHUTTLE
1998-09-15AC(NI)31/12/97 ANNUAL ACCTS
1998-04-28371S(NI)29/03/98 ANNUAL RETURN SHUTTLE
1997-10-09AC(NI)31/12/96 ANNUAL ACCTS
1997-04-16371S(NI)29/03/97 ANNUAL RETURN SHUTTLE
1996-09-17AC(NI)31/12/95 ANNUAL ACCTS
1996-04-29402(NI)PARS RE MORTAGE
1996-04-29402(NI)PARS RE MORTAGE
1996-04-20371S(NI)29/03/96 ANNUAL RETURN SHUTTLE
1995-06-20AC(NI)31/12/94 ANNUAL ACCTS
1995-04-12371S(NI)29/03/95 ANNUAL RETURN SHUTTLE
1995-02-09402(NI)PARS RE MORTAGE
1994-09-13AC(NI)31/12/93 ANNUAL ACCTS
1994-05-03371S(NI)29/03/94 ANNUAL RETURN SHUTTLE
1993-10-05AC(NI)31/12/92 ANNUAL ACCTS
1993-04-30371S(NI)29/03/93 ANNUAL RETURN SHUTTLE
1992-12-01AC(NI)31/12/91 ANNUAL ACCTS
1992-06-29296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to C.J. UPTON & SONS 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 C.J. UPTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-22 Outstanding HSBC ASSET FINANCE (UK) LIMITED
MORTGAGE OR CHARGE 1996-04-29 Outstanding MIDLAND BANK PLC
MORTGAGE OR CHARGE 1996-04-29 Outstanding MIDLAND BANK PLC
MORTGAGE OR CHARGE 1996-04-29 Outstanding MIDLAND BANK PLC
MORTGAGE OR CHARGE 1995-02-09 Outstanding GRIFFIN FACTORS LTD
MORTGAGE OR CHARGE 1992-06-03 Outstanding MIDLAND BANK PLC
MORTGAGE OR CHARGE 1982-06-07 Outstanding MIDLAND BANK PLC
MORTGAGE OR CHARGE 1982-06-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 C.J. UPTON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C.J. UPTON & SONS LIMITED registering or being granted any patents
Domain Names

C.J. UPTON & SONS LIMITED owns 1 domain names.

cjupton.co.uk  

Trademarks
We have not found any records of C.J. UPTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.J. UPTON & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-02-24 GBP £937
Royal Borough of Greenwich 2012-03-30 GBP £933
Royal Borough of Greenwich 2012-01-17 GBP £911
Royal Borough of Greenwich 2011-12-07 GBP £911
Royal Borough of Greenwich 2011-09-29 GBP £1,693
Royal Borough of Greenwich 2011-09-08 GBP £1,693
Royal Borough of Greenwich 2011-08-26 GBP £1,693
Royal Borough of Greenwich 2011-08-22 GBP £1,693
Royal Borough of Greenwich 2011-08-22 GBP £1,693
Royal Borough of Greenwich 2011-06-13 GBP £1,693
Royal Borough of Greenwich 2011-04-13 GBP £2,540
Royal Borough of Greenwich 2011-02-17 GBP £1,657
Royal Borough of Greenwich 2011-01-04 GBP £1,607

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 C.J. UPTON & SONS 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 C.J. UPTON & SONS 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 C.J. UPTON & SONS 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 BT1 3LG