Up All Night Limited in NORTHAMPTON

Up All Night Limited NORTHAMPTON

Up All Night started in year 2009 as Private Limited Company with registration number 06926823. The Up All Night company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Northampton at 3 Regent Square. Postal code: NN1 2NQ.

The firm has one director. Mansour M., appointed on 1 December 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 9 ex directors - Masih M., Farzane M. and others listed below. There were no ex secretaries.

Up All Night Limited Address / Contact

Office Address	3 Regent Square
Town	Northampton
Post code	NN1 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06926823
Date of Incorporation	Mon, 8th Jun 2009
Industry	Take-away food shops and mobile food stands
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Mansour M.

Position: Director

Appointed: 01 December 2021

Masih M.

Position: Director

Appointed: 01 March 2018

Resigned: 01 December 2021

Farzane M.

Position: Director

Appointed: 07 April 2017

Resigned: 01 March 2018

Farid M.

Position: Director

Appointed: 03 January 2017

Resigned: 01 March 2018

Esmatullah G.

Position: Director

Appointed: 02 September 2016

Resigned: 03 January 2017

Khalid M.

Position: Director

Appointed: 29 October 2014

Resigned: 02 September 2016

Farid M.

Position: Director

Appointed: 06 February 2014

Resigned: 29 October 2014

Rohullah J.

Position: Director

Appointed: 01 September 2012

Resigned: 06 February 2014

Mustafa M.

Position: Director

Appointed: 31 July 2009

Resigned: 01 September 2012

Farzane M.

Position: Director

Appointed: 08 June 2009

Resigned: 31 July 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Farzane M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Masih M. This PSC owns 75,01-100% shares. Moving on, there is Farid M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Farzane M.

Notified on	15 January 2023
Nature of control:	25-50% shares

Masih M.

Notified on	1 March 2018
Ceased on	15 January 2023
Nature of control:	75,01-100% shares

Farid M.

Notified on	3 January 2017
Ceased on	1 March 2018
Nature of control:	75,01-100% shares

Khalid M.

Notified on	13 July 2016
Ceased on	3 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-2 832	-2 665	5 912	13 386	16 897	101 631

Balance Sheet
Current Assets	845	4 055	5 912	10 156	14 313	99 692	124 373	99 478	81 434	146 804
Net Assets Liabilities						101 631	113 016	116 092	125 566	139 595	99 298	36 967	31 483
Net Assets Liabilities Including Pension Asset Liability	-2 832	-2 665	-5 912	13 386	16 897	101 631
Cash Bank In Hand	845	4 055
Tangible Fixed Assets	5 440	4 352

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 932	-2 765	-6 012
Shareholder Funds	-2 832	-2 665	5 912	13 386	16 897	101 631

Other
Creditors						-1	-9 960	-29 505	-30 214	-47 727	-76 245	-66 922	-52 434
Fixed Assets	5 440	4 352		3 230	2 584	1 938	2 125	1 201	18 660	20 107
Net Current Assets Liabilities	845	4 055	-5 912	10 156	14 313	99 693	134 333	128 983	111 648	167 215	83 375	11 406	13 562
Total Assets Less Current Liabilities	6 285	8 407	-5 912	13 386	16 897	101 631	136 458	130 184	130 308	139 595	99 298	36 967	31 483
Average Number Employees During Period											6	7	7
Creditors Due Within One Year			5 912			-1
Number Shares Allotted			100
Par Value Share			1
Profit Loss For Period				7 274	9 523
Creditors Due After One Year	9 117	11 072
Tangible Fixed Assets Cost Or Valuation	5 440	5 440
Tangible Fixed Assets Depreciation		1 088
Tangible Fixed Assets Depreciation Charged In Period		1 088
Share Capital Allotted Called Up Paid			100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 8th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 8th, April 2024	accounts	Free Download (2 pages)
AP01	New director appointment on 2024/02/17. filed on: 25th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/18 - the day director's appointment was terminated filed on: 25th, February 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 14th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 19th, February 2022	accounts	Free Download (2 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 11th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 11th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 23rd, May 2018	accounts	Free Download (3 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 1st, March 2018	officers	Free Download (2 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 29th, May 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/04/07. filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	2017/01/03 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/03. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/02. filed on: 5th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 2nd, September 2016	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/08/31 filed on: 28th, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16	capital
TM01	2014/10/29 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/29. filed on: 29th, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 31st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 15th, May 2014	annual return	Free Download (3 pages)
TM01	2014/02/06 - the day director's appointment was terminated filed on: 6th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/06. filed on: 6th, February 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/28 from C/O Taxright Suite 163 2 Lansdowne Row Berkley Square Mayfair London W1J 6HL United Kingdom filed on: 28th, January 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 16th, April 2013	annual return	Free Download (3 pages)
AP01	New director appointment on 2012/09/04. filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/04 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/08/31. Originally it was 2012/03/31 filed on: 6th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 12th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (4 pages)
CH01	On 2011/06/01 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/08 from Taxright 31 Lawrence Avenue Mill Hill London NW7 4NL United Kingdom filed on: 8th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/10/02 filed on: 15th, December 2009	capital	Free Download (2 pages)
288a	On 2009/09/03 Director appointed filed on: 3rd, September 2009	officers	Free Download (2 pages)
288b	On 2009/08/26 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 14th, August 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2009	incorporation	Free Download (13 pages)

Up All Night Limited NORTHAMPTON

Up All Night Limited Address / Contact

Company Information / Profile

Company staff

Mansour M.

Masih M.

Farzane M.

Farid M.

Esmatullah G.

Khalid M.

Farid M.

Rohullah J.

Mustafa M.

Farzane M.

People with significant control

Annual reports financial information

Company filings

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