C.j. Upton & Sons Limited in Number 0ne LANYON QUAY

C.j. Upton & Sons Limited LANYON QUAY

C.j. Upton & Sons started in year 1973 as Private Limited Company with registration number NI009719. The C.j. Upton & Sons company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Lanyon Quay at C/o Fgs Mcclure Watters. Postal code: BT1 3LG.

The company has 4 directors, namely Christopher D., Kevin W. and Thomas N. and others. Of them, James U. has been with the company the longest, being appointed on 8 September 2005 and Christopher D. and Kevin W. have been with the company for the least time - from 17 January 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Denise R. who worked with the the company until 23 August 2018.

This company operates within the LE67 9PU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0204610 . It is located at Unit 2, 3, Coalville with a total of 30 carsand 9 trailers. It has two locations in the UK.

C.j. Upton & Sons Limited Address / Contact

Office Address	C/o Fgs Mcclure Watters
Office Address2	Number 0ne
Town	Lanyon Quay
Post code	BT1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI009719
Date of Incorporation	Fri, 14th Sep 1973
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Christopher D.

Position: Director

Appointed: 17 January 2022

Kevin W.

Position: Director

Appointed: 17 January 2022

Thomas N.

Position: Director

Appointed: 08 April 2020

James U.

Position: Director

Appointed: 08 September 2005

Denise R.

Position: Secretary

Appointed: 14 September 1973

Resigned: 23 August 2018

Alan U.

Position: Director

Appointed: 14 September 1973

Resigned: 20 August 2016

Linda U.

Position: Director

Appointed: 14 September 1973

Resigned: 06 April 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is C.j. Upton Holdings Limted from Markfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C.J. Upton Holdings Limted

21 Shaw Lane, Markfield, LE67 9PU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Unit 2
Address	3 , 4 & 5 , South Leicester Industrial Estate , Beveridge Lane
City	Coalville
Post code	LE67 1FB
Vehicles	5
Trailers	5
Shaw Lane
City	Markfield
Post code	LE67 9PU
Vehicles	25
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 23, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 10th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 2nd, July 2009	accounts	Free Download (20 pages)
371S(NI)	29/03/09 annual return shuttle filed on: 6th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 9th, July 2008	accounts	Free Download (21 pages)
371S(NI)	29/03/08 annual return shuttle filed on: 14th, April 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, September 2007	accounts	Free Download (21 pages)
371S(NI)	29/03/07 annual return shuttle filed on: 23rd, April 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 12th, September 2006	accounts	Free Download (21 pages)
371S(NI)	29/03/06 annual return shuttle filed on: 10th, May 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, September 2005	accounts	Free Download (20 pages)
371S(NI)	29/03/05 annual return shuttle filed on: 20th, May 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 16th, September 2004	accounts	Free Download (20 pages)
371S(NI)	29/03/04 annual return shuttle filed on: 28th, April 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 28th, July 2003	accounts	Free Download (22 pages)
371S(NI)	29/03/03 annual return shuttle filed on: 1st, May 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 4th, September 2002	accounts	Free Download (21 pages)
371S(NI)	29/03/02 annual return shuttle filed on: 15th, April 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 21st, July 2001	accounts	Free Download (20 pages)
371S(NI)	29/03/01 annual return shuttle filed on: 12th, April 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 19th, June 2000	accounts	Free Download (21 pages)
371S(NI)	29/03/00 annual return shuttle filed on: 17th, April 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 17th, September 1999	accounts
371S(NI)	29/03/99 annual return shuttle filed on: 7th, May 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 15th, September 1998	accounts
371S(NI)	29/03/98 annual return shuttle filed on: 28th, April 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 9th, October 1997	accounts
371S(NI)	29/03/97 annual return shuttle filed on: 16th, April 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 17th, September 1996	accounts
371S(NI)	29/03/96 annual return shuttle filed on: 20th, April 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 20th, June 1995	accounts
371S(NI)	29/03/95 annual return shuttle filed on: 12th, April 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 13th, September 1994	accounts
371S(NI)	29/03/94 annual return shuttle filed on: 3rd, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 5th, October 1993	accounts
371S(NI)	29/03/93 annual return shuttle filed on: 30th, April 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 1st, December 1992	accounts
371A(NI)	29/03/92 annual return form filed on: 22nd, May 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 22nd, November 1991	accounts
AR(NI)	29/03/91 annual return filed on: 4th, June 1991	annual return
AR(NI)	29/03/90 annual return filed on: 8th, August 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 25th, July 1990	accounts
AR(NI)	22/06/89 annual return filed on: 31st, August 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 30th, August 1989	accounts
AR(NI)	30/03/88 annual return filed on: 3rd, June 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 26th, April 1988	accounts
AR(NI)	06/03/87 annual return filed on: 14th, May 1987	annual return
AC(NI)	31/12/86 annual accts filed on: 23rd, March 1987	accounts
AR(NI)	15/05/86 annual return filed on: 2nd, July 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 23rd, June 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 7th, February 1986	accounts
AR(NI)	06/05/85 annual return filed on: 7th, February 1986	annual return
AR(NI)	23/06/83 annual return filed on: 4th, May 1984	annual return
AR(NI)	02/03/84 annual return filed on: 4th, May 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 4th, May 1984	accounts
AC(NI)	31/12/82 annual accts filed on: 4th, May 1984	accounts
AR(NI)	31/12/82 annual return filed on: 3rd, February 1983	annual return
A2(NI)	Notice of ARD filed on: 26th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 19th, February 1982	annual return
AR(NI)	31/12/79 annual return filed on: 4th, December 1980	annual return
AR(NI)	31/12/80 annual return filed on: 4th, December 1980	annual return
AR(NI)	31/12/78 annual return filed on: 19th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 17th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 2nd, May 1977	annual return
AR(NI)	31/12/75 annual return filed on: 3rd, May 1976	annual return
AR(NI)	31/12/74 annual return filed on: 17th, October 1975	annual return

C.j. Upton & Sons Limited LANYON QUAY

C.j. Upton & Sons Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Kevin W.

Thomas N.

James U.

Denise R.

Alan U.

Linda U.

People with significant control

Transport Operator Data

Company filings

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