Upton Wilson Ltd. Head office in Leighton Buzzard. Check Director.

Upton Wilson Ltd, Leighton Buzzard

Upton Wilson Ltd is a private limited company. Situated at 3 West Street, Leighton Buzzard LU7 1DA, this 16 years old business was incorporated on 2007-12-18 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
2 directors can be found in the firm: Franco C. (appointed on 01 September 2016), Stephen W. (appointed on 21 December 2007).

About
Name: Upton Wilson Ltd
Number: 06455885
Incorporation date: 2007-12-18
End of financial year: 31 December


Address:	3 West Street Leighton Buzzard LU7 1DA
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Upton Wilson Holdings Ltd

25 November 2016

Address	3 West Street, Leighton Buzzard, LU7 1DA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10367988
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	252,519	282,541	309,332	286,758	326,859	452,288	551,737	542,208	598,008	713,479	723,425	899,341
Fixed Assets	215,540	180,472	144,640	136,207	97,839	58,045	18,070	17,358	14,901	10,943	9,621	181,059
Total Assets Less Current Liabilities	290,429	284,760	276,450	249,313	184,194	327,750	337,874	388,552	441,806	518,034	550,779	777,900
Intangible Fixed Assets	212,000	177,000	142,000	105,000	70,000	35,000	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	54,220	89,326	136,300	140,394	177,409	320,587	-	-	-	-	-	-
Tangible Fixed Assets	3,469	3,401	2,569	31,136	27,768	23,045	-	-	-	-	-	-

The target date for Upton Wilson Ltd confirmation statement filing is 2024-01-01. The most recent one was submitted on 2022-12-18. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Upton Wilson Holdings Ltd that has over 3/4 of shares. This corporate PSC is located at West Street, LU7 1DA Leighton Buzzard.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, July 2021 \| accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
CH01	On 2018-10-10 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-09-01 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-02-22 filed on: 18th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-22 filed on: 18th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
AD02	New sail address 3 West Street Leighton Buzzard Bedfordshire LU7 1DA. Change occurred at an unknown date. Company's previous address: 12 Rylands Mews, Lake Street Leighton Buzzard Bedfordshire LU7 1SP England. filed on: 22nd, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 22nd, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-22: 112.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 12 Rylands Mews, Lake Street Leighton Buzzard Beds LU7 1SP on 2014-07-02 filed on: 2nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 19th, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-19: 112.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 20th, December 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 21st, December 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 5th, January 2010 \| annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, January 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, January 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, October 2009 \| accounts	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, January 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, January 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 19/12/08 filed on: 20th, January 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/08 filed on: 20th, January 2009 \| capital	Free Download (1 page)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1000 shares on 2007-12-21. Value of each share 0.01 £, total number of shares: 110. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, January 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2007-12-21. Value of each share 0.01 £, total number of shares: 110. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-12-21. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 10th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 10th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-12-21. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
288a	On 2008-01-04 New secretary appointed;new director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-04 New secretary appointed;new director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (9 pages)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (9 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)

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