Uphall Grange Limited in Stony Stratford MILTON KEYNES

Uphall Grange Limited MILTON KEYNES

Uphall Grange started in year 1953 as Private Limited Company with registration number 00521040. The Uphall Grange company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Milton Keynes at 9 High Street. Postal code: MK11 1AA.

The firm has one director. David S., appointed on 1 November 1995. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - John S., Cicely S. and others listed below. There were no ex secretaries.

Uphall Grange Limited Address / Contact

Office Address	9 High Street
Office Address2	Stony Stratford
Town	Milton Keynes
Post code	MK11 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00521040
Date of Incorporation	Thu, 25th Jun 1953
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th April
Company age	71 years old
Account next due date	Sun, 30th Apr 2023 (364 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

David S.

Position: Director

Appointed: 01 November 1995

John S.

Position: Director

Appointed: 01 November 1995

Resigned: 06 August 2016

Cicely S.

Position: Director

Appointed: 05 February 1991

Resigned: 01 November 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is David S. The abovementioned PSC and has 75,01-100% shares.

David S.

Notified on	5 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	59 158	58 746	58 345

Balance Sheet
Current Assets	1 450	1 038	637	639	639	639	639	1 825 404
Net Assets Liabilities			58 345	57 947	57 547	56 987	56 507	1 664 184
Debtors	1 450	1 038
Net Assets Liabilities Including Pension Asset Liability	59 158	58 746	58 345
Tangible Fixed Assets	58 108	58 108

Reserves/Capital
Called Up Share Capital	52 861	52 861
Profit Loss Account Reserve	6 297	5 885
Shareholder Funds	59 158	58 746	58 345

Other
Version Production Software								2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal			400	800	400	480	480	480
Creditors					800	1 280	1 760	160 740
Fixed Assets	58 108	58 108	58 108	58 108	58 108	58 108	58 108
Net Current Assets Liabilities	1 050	638	637	639	-161	-641	-1 121	1 664 664
Total Assets Less Current Liabilities	59 158	59 146	58 745	58 747	57 947	57 467	56 987	1 664 664
Advances Credits Directors					800	1 280	1 760
Advances Credits Made In Period Directors					800	480
Accruals Deferred Income		400	400
Creditors Due Within One Year	400	400
Number Shares Allotted		52 861
Par Value Share		1
Share Capital Allotted Called Up Paid	52 861	52 861
Tangible Fixed Assets Cost Or Valuation	58 108	58 108

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 12th, April 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 12th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	52861.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	52861.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/24 with shareholders record filed on: 24th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 6th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/05 with shareholders record filed on: 5th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 7th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/25 with shareholders record filed on: 25th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 25th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 15th, March 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (4 pages)
363(288)	1997/02/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/04/30 filed on: 13th, February 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/03/08 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/02/17 with shareholders record filed on: 17th, February 1995	annual return
AA	Small-sized company accounts made up to 1994/04/30 filed on: 8th, November 1994	accounts
363s	Annual return up to 1994/03/03 with shareholders record filed on: 3rd, March 1994	annual return
AA	Small-sized company accounts made up to 1993/04/30 filed on: 21st, December 1993	accounts
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return
363(288)	1993/02/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, February 1993	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 2nd, March 1992	accounts
363s	Annual return up to 1992/03/02 with shareholders record filed on: 2nd, March 1992	annual return
363(287)	Registered office changed on 02/03/92	annual return
AA	Full accounts for the period ending 1990/04/30 filed on: 28th, February 1991	accounts
363a	Annual return up to 1991/02/28 with shareholders record filed on: 28th, February 1991	annual return
363	Return made up to 20/02/90; full list of members filed on: 27th, February 1990	annual return
AA	Full accounts for the period ending 1989/04/30 filed on: 27th, February 1990	accounts
363	Return made up to 01/02/89; full list of members filed on: 19th, February 1989	annual return
AA	Full accounts for the period ending 1988/04/30 filed on: 19th, February 1989	accounts
363	Return made up to 15/02/88; full list of members filed on: 28th, February 1988	annual return
AA	Full accounts for the period ending 1987/04/30 filed on: 28th, February 1988	accounts
AA	Accounts for the year ending on 1986/04/30 filed on: 4th, April 1987	accounts
363	Return made up to 26/02/87; full list of members filed on: 4th, April 1987	annual return

Uphall Grange Limited MILTON KEYNES

Uphall Grange Limited Address / Contact

Company Information / Profile

Company staff

David S.

John S.

Cicely S.

People with significant control

Annual reports financial information

Company filings

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