Upa (UK) Limited. Head office in Evenwood. Check Director.

Upa (UK) Limited, Evenwood

Upa (Uk) Limited is a private limited company. Previously, it was named United Powered Access Limited (changed on 2013-03-06). Situated at Evenwood Industrial Estate, Copeland Road, Evenwood DL14 9SF, the aforementioned 11 years old company was incorporated on 2013-01-15 and is officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
4 directors can be found in this company: Paul J. (appointed on 01 January 2021), Martin L. (appointed on 01 January 2016), Neil A. (appointed on 28 February 2013). Moving on to the secretaries (1 in total), we can name: Des W. (appointed on 15 January 2013).

About
Name: Upa (UK) Limited
Number: 08360993
Incorporation date: 2013-01-15
End of financial year: 30 September


Address:	Evenwood Industrial Estate Copeland Road Evenwood DL14 9SF
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Upa (Uk) Limited

25 March 2024

Address	Evenwood Industrial Estate Copeland Road, Evenwood, County Durham, DL14 9SF, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15532652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

C.A. Group (Holdings) Limited

1 January 2017 - 25 March 2024

Address	Copeland Road Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05900611
Nature of control:	75,01-100% shares

The date for Upa (Uk) Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was submitted on 2023-01-15. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Upa (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Copeland Road, DL14 9SF Evenwood, County Durham. C.A. Group (Holdings) Limited has over 3/4 of shares. This corporate PSC can be found at Industrial Estate, Evenwood, DL14 9SF Bishop Auckland.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed upa (uk) LIMITEDcertificate issued on 05/04/24 filed on: 5th, April 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed upa (uk) LIMITEDcertificate issued on 05/04/24 filed on: 5th, April 2024 \| change of name	Free Download (3 pages)
PSC05	Change to a person with significant control 2024/04/05 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2024/03/25 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/03/25 filed on: 5th, April 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/15 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/12/31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/09/30 filed on: 7th, July 2023 \| accounts	Free Download (16 pages)
MR01	Registration of charge 083609930004, created on 2023/03/31 filed on: 21st, April 2023 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 16th, June 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 083609930001 satisfaction in full. filed on: 29th, July 2021 \| mortgage	Free Download (1 page)
MR04	Charge 083609930002 satisfaction in full. filed on: 29th, July 2021 \| mortgage	Free Download (1 page)
MR04	Charge 083609930003 satisfaction in full. filed on: 14th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/01. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/09/30 filed on: 30th, December 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 3rd, July 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 11th, June 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (15 pages)
MR01	Registration of charge 083609930003, created on 2017/03/31 filed on: 31st, March 2017 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/09/22 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 15th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2016/01/01. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/21 capital
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 18th, December 2013 \| accounts	Free Download (20 pages)
MR01	Registration of charge 083609930002 filed on: 1st, August 2013 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 083609930001 filed on: 25th, June 2013 \| mortgage	Free Download (41 pages)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed united powered access LIMITEDcertificate issued on 06/03/13 filed on: 6th, March 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/03/05 change of name
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/01/31. filed on: 20th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2013 \| incorporation	Free Download (34 pages)

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