Upchurch Logistics Ltd. Head office in Leicester. Check Director.

Upchurch Logistics Ltd, Leicester

Upchurch Logistics Ltd is a private limited company. Located at Unit 1C, 55, Forest Road, Leicester LE5 0BT, the above-mentioned 10 years old firm was incorporated on 2014-03-27 and is classified as "freight transport by road" (SIC code: 49410).
1 director can be found in this business: Mohammed A. (appointed on 09 May 2022).

About
Name: Upchurch Logistics Ltd
Number: 08962679
Incorporation date: 2014-03-27
End of financial year: 31 March


Address:	Unit 1C, 55 Forest Road Leicester LE5 0BT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

9 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Akbal S.

15 January 2021 - 9 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grandson M.

21 July 2020 - 15 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arash N.

18 December 2019 - 21 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren J.

12 July 2019 - 18 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun T.

26 October 2018 - 12 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

13 April 2018 - 26 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 13 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

24 May 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

6 March 2017 - 5 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	511	124	48	1	1	1	482	1	1
Total Assets Less Current Liabilities	2	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The date for Upchurch Logistics Ltd confirmation statement filing is 2024-03-12. The latest one was sent on 2023-02-27. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

10 persons of significant control are indexed in the Companies House, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. Akbal S. who has over 3/4 of shares, 3/4 to full of voting rights. Grandson M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
CH01	On November 16, 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
CH01	On November 23, 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on November 15, 2022 filed on: 15th, November 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)
AP01	On May 9, 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 9, 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 37 Harkness Road Slough SL1 7BL United Kingdom to 191 Washington Street Bradford BD8 9QP on May 24, 2022 filed on: 24th, May 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 17 Forest Road Barnsley S71 3BG United Kingdom to 37 Harkness Road Slough SL1 7BL on February 4, 2021 filed on: 4th, February 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 15, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AP01	On January 15, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AP01	On July 21, 2020 new director was appointed. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Dane Court Aylesbury HP21 8BH United Kingdom to 17 Forest Road Barnsley S71 3BG on August 6, 2020 filed on: 6th, August 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 21, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Hollycroft Kent Street Horsham RH13 8BE United Kingdom to 12 Dane Court Aylesbury HP21 8BH on December 31, 2019 filed on: 31st, December 2019 \| address	Free Download (1 page)
AP01	On December 18, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
AP01	On July 12, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 88 Hamilton Road London SE27 9SB United Kingdom to Hollycroft Kent Street Horsham RH13 8BE on August 14, 2019 filed on: 14th, August 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 26, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	On October 26, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Emerson Court Horden Peterlee SR8 4DG England to 88 Hamilton Road London SE27 9SB on November 5, 2018 filed on: 5th, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Flat 31, Countisbury House Crescentwood Road Sydenham SE26 6SB United Kingdom to 12 Emerson Court Horden Peterlee SR8 4DG on April 27, 2018 filed on: 27th, April 2018 \| address	Free Download (1 page)
AP01	On April 13, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 31 School Way Liverpool L24 1UH United Kingdom to Flat 31, Countisbury House Crescentwood Road Sydenham SE26 6SB on June 2, 2017 filed on: 2nd, June 2017 \| address	Free Download (1 page)
AP01	On May 24, 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 31 School Way Liverpool L24 1UH on March 13, 2017 filed on: 13th, March 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	On March 6, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
AP01	On April 27, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5 Cockpit Close Woodstock OX20 1UH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on May 9, 2016 filed on: 9th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2016: 1.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 Lowtown View Worksop S80 2LR United Kingdom to 5 Cockpit Close Woodstock OX20 1UH on June 8, 2015 filed on: 8th, June 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2015 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
AP01	On April 16, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
AD01	Registered office address changed from 5 Chepstow Close Kettering NN15 5EP to 10 Lowtown View Worksop S80 2LR on April 22, 2015 filed on: 22nd, April 2015 \| address
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 1.00 GBP capital
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Chepstow Close Kettering NN15 5EP on February 3, 2015 filed on: 3rd, February 2015 \| address	Free Download (1 page)
AP01	On January 27, 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Alfred Street Kettering NN16 0SW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on October 9, 2014 filed on: 9th, October 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 29, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AP01	On September 29, 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 11, 2014. Old Address: 96 Tyntyla Road Tonypandy CF40 2SR United Kingdom filed on: 11th, July 2014 \| address	Free Download (1 page)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2014 filed on: 11th, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2014 \| incorporation	Free Download (38 pages)

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