United Producers Company Limited in Woodend Road TORQUAY

United Producers Company Limited TORQUAY

Founded in 1993, United Producers Company, classified under reg no. 02858877 is an active company. Currently registered at Flat 2 Hughenden Manor TQ1 2PZ, Torquay the company has been in the business for thirty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Derek T., Gertrude T.. Of them, Gertrude T. has been with the company the longest, being appointed on 17 March 1994 and Derek T. has been with the company for the least time - from 11 October 2001. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Producers Company Limited Address / Contact

Office Address	Flat 2 Hughenden Manor
Office Address2	Woodend Road
Town	Torquay
Post code	TQ1 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02858877
Date of Incorporation	Fri, 1st Oct 1993
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Derek T.

Position: Director

Appointed: 11 October 2001

Gertrude T.

Position: Director

Appointed: 17 March 1994

Bennett G.

Position: Director

Appointed: 18 August 2006

Resigned: 13 October 2009

Bennett G.

Position: Secretary

Appointed: 18 August 2006

Resigned: 13 October 2009

Derek T.

Position: Secretary

Appointed: 11 October 2001

Resigned: 18 August 2006

Albert T.

Position: Director

Appointed: 17 March 1994

Resigned: 11 October 2001

Derek T.

Position: Director

Appointed: 01 October 1993

Resigned: 17 March 1994

Gertrude T.

Position: Secretary

Appointed: 01 October 1993

Resigned: 11 October 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1993

Resigned: 01 October 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is United Producers Enterprises Limited from Luton, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

United Producers Enterprises Limited

19 Cutenhoe Road, Luton, LU1 3NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Comapnies
Registration number	06947325
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 2nd, November 2015	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 22nd, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 13th, November 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 6th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 22nd, October 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 23rd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 20th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 22nd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 24th, November 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 25th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 20th, October 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 3rd, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 19th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 19th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 8th, May 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 8th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 6th, March 2000	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 6th, March 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 19th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 19th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/08 with complete member list filed on: 8th, October 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/10/08 with complete member list filed on: 8th, October 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/07 with complete member list filed on: 7th, November 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/11/07 with complete member list filed on: 7th, November 1997	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 8th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 8th, April 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/27 with complete member list filed on: 27th, October 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 27/10/96	annual return
363s	Annual return drawn up to 1996/10/27 with complete member list filed on: 27th, October 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 27/10/96	annual return
AA	Small company accounts made up to 1995/09/30 filed on: 10th, May 1996	accounts
AA	Small company accounts made up to 1995/09/30 filed on: 10th, May 1996	accounts	Free Download
363s	Annual return drawn up to 1995/10/23 with complete member list filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/10/95) up to 1995/10/23	annual return
363s	Annual return drawn up to 1995/10/23 with complete member list filed on: 23rd, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 21st, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 21st, March 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/12/12 with complete member list filed on: 12th, December 1994	annual return
363s	Annual return drawn up to 1994/12/12 with complete member list filed on: 12th, December 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/12/12	annual return
224	Accounting reference date notified as 30/09 filed on: 22nd, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, October 1993	accounts

United Producers Company Limited TORQUAY

United Producers Company Limited Address / Contact

Company Information / Profile

Company staff

Derek T.

Gertrude T.

Bennett G.

Bennett G.

Derek T.

Albert T.

Derek T.

Gertrude T.

Chettleburgh International Limited

People with significant control

Company filings

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