Upton Court Services Ltd in Lascelles Road UPTON

Upton Court Services Ltd UPTON

Founded in 1999, Upton Court Services, classified under reg no. 03792054 is an active company. Currently registered at Upton Court Grammar School SL3 7PR, Upton the company has been in the business for 25 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2015-10-06 Upton Court Services Ltd is no longer carrying the name Paludians.

At the moment there are 2 directors in the the company, namely Antonia S. and Edward N.. In addition one secretary - Sarah S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jackie W. who worked with the the company until 6 October 2016.

Upton Court Services Ltd Address / Contact

Office Address	Upton Court Grammar School
Office Address2	Lascelles Road
Town	Upton
Post code	SL3 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03792054
Date of Incorporation	Fri, 18th Jun 1999
Industry	Educational support services
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Antonia S.

Position: Director

Appointed: 01 September 2018

Edward N.

Position: Director

Appointed: 01 September 2018

Sarah S.

Position: Secretary

Appointed: 14 October 2016

Maria H.

Position: Director

Appointed: 01 September 2010

Resigned: 31 August 2018

Jackie W.

Position: Secretary

Appointed: 22 June 1999

Resigned: 06 October 2016

Anthony R.

Position: Director

Appointed: 22 June 1999

Resigned: 01 July 2002

Jackie W.

Position: Director

Appointed: 22 June 1999

Resigned: 21 December 2017

Margaret L.

Position: Director

Appointed: 22 June 1999

Resigned: 01 September 2010

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1999

Resigned: 22 June 1999

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 18 June 1999

Resigned: 22 June 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Pioneer Educational Trust from Upton, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pioneer Educational Trust

Upton Court Grammar School Lascelles Road, Upton, Berkshire, SL3 7PR, England

Legal authority	Companies Act, Charities Act , Education Funding Agency
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	07462530
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Paludians	October 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-08-31
Net Worth	-3 030	-3 030

Balance Sheet
Cash Bank In Hand	1 385	1 385
Current Assets	1 385	1 385
Net Assets Liabilities Including Pension Asset Liability	-3 030	-3 030

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-3 032	-3 032
Shareholder Funds	-3 030	-3 030

Other
Creditors Due Within One Year	4 415	4 415
Net Current Assets Liabilities	-3 030	-3 030
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-3 030	-3 030

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 12th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 12th, July 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 9th, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 23rd, June 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 3rd, June 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2017-08-31 filed on: 9th, October 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 9th, October 2018	accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 2.00 GBP	capital
AA01	Current accounting period extended from 2015-03-31 to 2015-08-31 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 12th, September 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 11th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 17th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 12th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 30th, September 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-18 filed on: 21st, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363s	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, December 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-06-24 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-24 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 21st, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 21st, December 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-07-20 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)

Upton Court Services Ltd UPTON

Upton Court Services Ltd Address / Contact

Company Information / Profile

Company staff

Antonia S.

Edward N.

Sarah S.

Maria H.

Jackie W.

Anthony R.

Jackie W.

Margaret L.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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