Uplands Retail Limited in Emersons Green BRISTOL

Uplands Retail Limited BRISTOL

Founded in 2002, Uplands Retail, classified under reg no. 04368529 is an active company. Currently registered at 9 Brook Office Park 9 Brook Office Park BS16 7FL, Bristol the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 5 directors, namely Jack R., Martin-James H. and Michael B. and others. Of them, Alastair S. has been with the company the longest, being appointed on 14 March 2008 and Jack R. and Martin-James H. have been with the company for the least time - from 11 June 2018. 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 Retail Limited Address / Contact

Office Address	9 Brook Office Park 9 Brook Office Park
Office Address2	Emersons Green
Town	Bristol
Post code	BS16 7FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368529
Date of Incorporation	Wed, 6th Feb 2002
Industry	Other construction installation
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Jack R.

Position: Director

Appointed: 11 June 2018

Martin-James H.

Position: Director

Appointed: 11 June 2018

Michael B.

Position: Director

Appointed: 10 January 2014

Kevin F.

Position: Director

Appointed: 06 July 2011

Alastair S.

Position: Director

Appointed: 14 March 2008

Paul B.

Position: Director

Appointed: 06 July 2011

Resigned: 30 January 2018

Jody C.

Position: Director

Appointed: 14 March 2008

Resigned: 10 January 2014

Garry B.

Position: Director

Appointed: 14 March 2008

Resigned: 10 January 2014

Ross H.

Position: Director

Appointed: 14 March 2008

Resigned: 10 January 2014

David K.

Position: Director

Appointed: 14 March 2008

Resigned: 30 January 2018

Michael F.

Position: Director

Appointed: 04 October 2004

Resigned: 06 July 2011

Ross H.

Position: Secretary

Appointed: 04 October 2004

Resigned: 10 January 2014

Lisa B.

Position: Secretary

Appointed: 01 May 2003

Resigned: 04 October 2004

Patrick F.

Position: Director

Appointed: 01 September 2002

Resigned: 06 July 2011

Raymond K.

Position: Director

Appointed: 01 September 2002

Resigned: 10 January 2014

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 February 2002

Terry H.

Position: Director

Appointed: 06 February 2002

Resigned: 04 October 2004

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 06 February 2002

Michael F.

Position: Secretary

Appointed: 06 February 2002

Resigned: 06 July 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Uplands Retail Holdings Limited from Bristol. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kevin F. This PSC owns 50,01-75% shares.

Uplands Retail Holdings Limited

7 Brook Office Park Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 3rd, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 3rd, November 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 1st, December 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 2nd, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 15th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 15th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 10th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 21st, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 10th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 8th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 10th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 24th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 6th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 5th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 26th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 7th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 30th, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 28th, November 2008	accounts	Free Download (21 pages)
363s	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (10 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 27th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 27th, December 2007	accounts	Free Download (22 pages)
363s	Annual return up to 2007/06/03 with shareholders record filed on: 3rd, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/03 with shareholders record filed on: 3rd, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 25th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 25th, April 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, June 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363(288)	2005/03/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/24 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, February 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 4th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 4th, June 2003	accounts	Free Download (1 page)

Uplands Retail Limited BRISTOL

Uplands Retail Limited Address / Contact

Company Information / Profile

Company staff

Jack R.

Martin-James H.

Michael B.

Kevin F.

Alastair S.

Paul B.

Jody C.

Garry B.

Ross H.

David K.

Michael F.

Ross H.

Lisa B.

Patrick F.

Raymond K.

Bristol Legal Services Limited

Terry H.

Bourse Nominees Limited

Michael F.

People with significant control

Company filings

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