You are here: bizstats.co.uk > a-z index > U list > UP list

Upgrade Construction Limited WOKING


Upgrade Construction started in year 1999 as Private Limited Company with registration number 03779720. The Upgrade Construction company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA.

The company has one director. Gordon T., appointed on 28 May 1999. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Anne-Marit T.. There were no ex directors.

Upgrade Construction Limited Address / Contact

Office Address Chancery House
Office Address2 St. Johns Road
Town Woking
Post code GU21 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03779720
Date of Incorporation Fri, 28th May 1999
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Gordon T.

Position: Director

Appointed: 28 May 1999

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 1999

Resigned: 28 May 1999

Chancery Directors Limited

Position: Corporate Director

Appointed: 28 May 1999

Resigned: 28 May 1999

Anne-Marit T.

Position: Secretary

Appointed: 28 May 1999

Resigned: 01 May 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gordon T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gordon T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth2 4402 174-1 243      
Balance Sheet
Cash Bank In Hand3 2434 6535 585      
Cash Bank On Hand  5 5851 3654 1274 2711 7165 4231
Current Assets7 17111 5745 5853 38810 11911 3478 2885 977369
Debtors3 9286 921 2 0235 9927 0766 572554368
Other Debtors   1 1301 130565  368
Property Plant Equipment  749562422317238179134
Tangible Fixed Assets587440749      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve2 3402 074-1 343      
Shareholder Funds2 4402 174-1 243      
Other
Accumulated Depreciation Impairment Property Plant Equipment  250437577682761820865
Average Number Employees During Period   111111
Creditors  7 5773 6887 5709 1335 8687 8983 497
Creditors Due Within One Year5 3189 8407 577      
Increase From Depreciation Charge For Year Property Plant Equipment   187140105795945
Net Current Assets Liabilities1 8531 734-1 992-3002 5492 2142 420-1 921-3 128
Number Shares Allotted100100100      
Other Creditors  1 5291 5452 3314 7951 7006 9333 497
Other Taxation Social Security Payable  6 0482 1435 2394 3384 168965 
Par Value Share111      
Property Plant Equipment Gross Cost  999999999999999999 
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions783 999      
Tangible Fixed Assets Cost Or Valuation783783999      
Tangible Fixed Assets Depreciation196343250      
Tangible Fixed Assets Depreciation Charged In Period196147360      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  453      
Tangible Fixed Assets Disposals  783      
Total Assets Less Current Liabilities2 4402 174-1 2432622 9712 5312 658-1 742-2 994
Trade Debtors Trade Receivables   8934 8626 5116 572554 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, August 2022
Free Download (7 pages)

Company search

Advertisements