Founded in 2012, Upcast Properties, classified under reg no. 08083092 is an active company. Currently registered at 78 Chorley New Road BL1 4BY, Bolton the company has been in the business for twelve years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 3 directors, namely Philip R., Roger M. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 25 May 2012 and Philip R. and Roger M. have been with the company for the least time - from 12 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the firm until 15 February 2023.
| Office Address | 78 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 08083092 |
| Date of Incorporation | Fri, 25th May 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 25 May 2012
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Roger M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Philip R. This PSC has significiant influence or control over the company,. The third one is Mark C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Roger M.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Philip R.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Mark C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 77 069 | 84 683 | 122 016 | 165 415 | 180 046 | 212 818 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Debtors | 2 893 | 1 | |||||
| Stocks Inventory | 74 176 | 84 682 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 122 016 | 165 415 | 180 046 | 212 818 | |||
| Net Current Assets Liabilities | 122 016 | 165 415 | 180 046 | 212 818 | |||
| Total Assets Less Current Liabilities | 72 739 | 84 683 | 122 017 | 165 416 | 180 047 | 212 819 | 1 |
| Creditors Due After One Year | 72 738 | 84 682 | |||||
| Creditors Due Within One Year | 4 330 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024 |
accounts | Free Download (3 pages) |
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