Uplands (1996) Limited in Egmont Road SUTTON

Uplands (1996) Limited SUTTON

Founded in 1996, Uplands (1996), classified under reg no. 03210655 is an active company. Currently registered at Flat 2, 52a SM2 5JN, Sutton the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Leonard B., Jorge V. and Marion H. and others. In addition one secretary - Tracey G. - is with the company. 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.

Uplands (1996) Limited Address / Contact

Office Address	Flat 2, 52a
Office Address2	Egmont Road
Town	Sutton
Post code	SM2 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210655
Date of Incorporation	Tue, 11th Jun 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Leonard B.

Position: Director

Appointed: 22 June 2022

Tracey G.

Position: Secretary

Appointed: 20 February 2022

Jorge V.

Position: Director

Appointed: 16 March 2018

Marion H.

Position: Director

Appointed: 12 March 2013

Tracey G.

Position: Director

Appointed: 20 December 2001

Juliet H.

Position: Director

Appointed: 07 June 2011

Resigned: 16 March 2018

Valerie E.

Position: Secretary

Appointed: 07 June 2011

Resigned: 20 February 2022

Geoffrey F.

Position: Secretary

Appointed: 13 July 2001

Resigned: 17 June 2010

Geoffrey F.

Position: Director

Appointed: 05 March 1998

Resigned: 17 June 2010

Kenneth M.

Position: Secretary

Appointed: 13 December 1997

Resigned: 06 June 2001

Valerie E.

Position: Director

Appointed: 13 December 1997

Resigned: 20 February 2022

Kenneth M.

Position: Director

Appointed: 14 July 1997

Resigned: 06 June 2001

Christine F.

Position: Director

Appointed: 11 June 1996

Resigned: 12 February 1998

Emily M.

Position: Director

Appointed: 11 June 1996

Resigned: 31 January 1998

Iain E.

Position: Director

Appointed: 11 June 1996

Resigned: 12 December 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1996

Resigned: 11 June 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1996

Resigned: 11 June 1996

Iain E.

Position: Secretary

Appointed: 11 June 1996

Resigned: 12 December 1997

Leonard A.

Position: Director

Appointed: 11 June 1996

Resigned: 21 October 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	13 150	13 607	14 087

Balance Sheet
Cash Bank In Hand	3 150	3 577	4 057
Cash Bank On Hand			4 057	4 502	4 998	3 659	4 084	4 515	4 923	5 541
Current Assets	3 150	3 607	4 087	4 532	4 998
Debtors		30	30	30
Property Plant Equipment			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	3 150	3 607	4 087
Shareholder Funds	13 150	13 607	14 087

Other
Creditors									701	930
Net Current Assets Liabilities	3 150	3 607	4 087	4 532	4 998	3 659	4 084	4 515	4 222	4 611
Number Shares Allotted		4	4
Other Creditors									701	930
Par Value Share		1	1
Property Plant Equipment Gross Cost			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Share Capital Allotted Called Up Paid	4	4	4
Share Premium Account	9 996	9 996	9 996
Tangible Fixed Assets Cost Or Valuation	10 000	10 000
Total Assets Less Current Liabilities	13 150	13 607	14 087	14 532	14 998	13 659	14 084	14 515	14 222	14 611
Trade Debtors Trade Receivables			30	30

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 13th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/07/01	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 8th, June 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 24th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 23rd, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 8th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 21st, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 26th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 26th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 14th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 14th, December 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 12th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 12th, October 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 15th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 15th, September 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/06/08 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
363(288)	1999/06/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/06/08 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/07/10 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/10 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 25th, February 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 16th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 16th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/07/16 with shareholders record filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/16 with shareholders record filed on: 16th, July 1997	annual return	Free Download (6 pages)

Uplands (1996) Limited SUTTON

Uplands (1996) Limited Address / Contact

Company Information / Profile

Company staff

Leonard B.

Tracey G.

Jorge V.

Marion H.

Tracey G.

Juliet H.

Valerie E.

Geoffrey F.

Geoffrey F.

Kenneth M.

Valerie E.

Kenneth M.

Christine F.

Emily M.

Iain E.

Severnside Secretarial Limited

Severnside Nominees Limited

Iain E.

Leonard A.

Annual reports financial information

Company filings

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