Upnorth Engineering Services Limited. Head office in Gateshead. Check Director.

Upnorth Engineering Services Limited, Gateshead

Upnorth Engineering Services Limited is a private limited company. Formerly, it was named Upnorth Cooling Limited (it was changed on 2011-03-30). Located at Merlin House Princesway, Team Valley Trading Estate, Gateshead NE11 0NF, this 22 years old firm was incorporated on 2002-02-04 and is classified as "other engineering activities" (SIC: 71129).
3 directors can be found in this enterprise: Vickie G. (appointed on 01 June 2015), John S. (appointed on 01 June 2015), Stewart G. (appointed on 26 March 2002).

About
Name: Upnorth Engineering Services Limited
Number: 04366405
Incorporation date: 2002-02-04
End of financial year: 31 March


Address:	Merlin House Princesway Team Valley Trading Estate Gateshead NE11 0NF
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Upnorth Group Limited

24 September 2018

Address	Merlin House Princesway, Team Valley Trading Estate, Gateshead, NE11 0NF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	11447565
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart G.

4 February 2017 - 24 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,715,881	4,821,272	16,163,544	11,101,606	12,073,505	17,548,599
Total Assets Less Current Liabilities	1,546,049	2,102,837	5,827,662	6,120,605	6,072,304	8,155,902
Number Shares Allotted	-	20,000	-	-	-	-
Shareholder Funds	1,363,083	1,899,923	-	-	-	-
Tangible Fixed Assets	284,204	343,554	-	-	-	-

The due date for Upnorth Engineering Services Limited confirmation statement filing is 2024-02-18. The previous one was sent on 2023-02-04. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Upnorth Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Princesway, Team Valley Trading Estate, NE11 0NF Gateshead. Stewart G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts for the period ending 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, April 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 7th, September 2015 \| incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 27th, July 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/02/18 capital
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 13th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 14th, February 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 20th, February 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return up to 2011/02/04 filed on: 23rd, February 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 24th, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/03/31 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2004/03/31 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/03/31 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/18 annual return
AA	Small company accounts made up to 2003/03/31 filed on: 9th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 19998 shares on 2002/04/06. Value of each share 1 £, total number of shares: 20000. filed on: 3rd, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2002/04/06. Value of each share 1 £, total number of shares: 20000. filed on: 3rd, August 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, July 2002 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, July 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/03/26. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/03/26. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2002 \| capital	Free Download (2 pages)
123	£ nc 100/100000 26/03/02 filed on: 2nd, April 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
123	£ nc 100/100000 26/03/02 filed on: 2nd, April 2002 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)

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