Uplec Industries Limited WREXHAM


Uplec Industries started in year 1982 as Private Limited Company with registration number 01665166. The Uplec Industries company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Wrexham at Unit 4, Lloyd House Pandy Business Park. Postal code: LL11 2UD.

The company has one director. Simon P., appointed on 1 April 2011. There are currently no secretaries appointed. As of 21 May 2024, there were 3 ex directors - Lizbeth P., Robert P. and others listed below. There were no ex secretaries.

Uplec Industries Limited Address / Contact

Office Address Unit 4, Lloyd House Pandy Business Park
Office Address2 Plas Acton Road
Town Wrexham
Post code LL11 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01665166
Date of Incorporation Fri, 17th Sep 1982
Industry Other telecommunications activities
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st August
Company age 42 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Simon P.

Position: Director

Appointed: 01 April 2011

Lizbeth P.

Position: Director

Resigned: 23 April 2019

Robert P.

Position: Director

Resigned: 25 August 2021

Lizbeth P.

Position: Director

Appointed: 23 April 2019

Resigned: 25 August 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Uplec Electronics Limited from Wrexham, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert P. This PSC owns 75,01-100% shares.

Uplec Electronics Limited

Unit 4 Lloyd House Plas Acton Road, Wrexham, LL11 2UD, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 01721849
Notified on 25 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert P.

Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth491 6981 286 134      
Balance Sheet
Cash Bank On Hand 53 3093 137 837 694627 726586 831275 901
Current Assets69 793137 862123 187141 563964 162719 957764 206971 991
Debtors47 08654 89396 213 109 95461 637145 643672 918
Net Assets Liabilities 1 286 1341 301 1961 317 5981 196 8841 249 1691 235 1051 400 514
Other Debtors 4 1007 965 45 88423 045104 615485 963
Property Plant Equipment 1 554 7311 556 652 558 880570 886561 087560 200
Total Inventories 29 66031 802 19 71330 59431 73323 172
Cash Bank In Hand1053 309      
Stocks Inventory22 69729 660      
Tangible Fixed Assets810 9701 554 731      
Reserves/Capital
Called Up Share Capital25 00025 000      
Profit Loss Account Reserve-42 6467 440      
Shareholder Funds491 6981 286 134      
Other
Accumulated Depreciation Impairment Property Plant Equipment 321 780323 456 326 853330 424334 501338 834
Additions Other Than Through Business Combinations Property Plant Equipment     15 5774 278 
Average Number Employees During Period   1010995
Corporation Tax Payable  914    29 012
Corporation Tax Recoverable      26 37623 620
Creditors 357 469324 562318 20031 00338 31738 52780 159
Current Tax For Period  914     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  837     
Disposals Property Plant Equipment      10 000 
Fixed Assets  1 556 6521 556 858558 880   
Future Minimum Lease Payments Under Non-cancellable Operating Leases     18 31510 749 
Increase From Depreciation Charge For Year Property Plant Equipment  1 676  3 5714 0774 333
Net Current Assets Liabilities1 48688 87269 94378 940936 358681 640725 678891 832
Number Shares Issued Fully Paid  100 000     
Other Creditors 357 469324 562 8 65910 50610 82511 700
Other Remaining Borrowings     566  
Other Taxation Social Security Payable 13 16911 977 11 29014 50712 11425 914
Par Value Share 2525     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  7 9658 4283 200   
Property Plant Equipment Gross Cost 1 876 5111 880 108 885 733901 310895 588899 034
Provisions For Liabilities Balance Sheet Subtotal  837   51 66051 518
Taxation Including Deferred Taxation Balance Sheet Subtotal  837     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  1 751     
Total Additions Including From Business Combinations Property Plant Equipment  3 597    3 446
Total Assets Less Current Liabilities812 4561 643 6031 626 5951 635 7981 495 2381 252 5261 286 7651 452 032
Trade Creditors Trade Payables 3 4499 791 10 50412 73815 58813 533
Trade Debtors Trade Receivables 50 79388 248 64 07038 59241 027163 335
Advances Credits Directors   170 594165 5543 35675 039 
Advances Credits Made In Period Directors    53 259170 48284 602 
Advances Credits Repaid In Period Directors    48 2198 2856 207 
Creditors Due After One Year320 758357 469      
Creditors Due Within One Year68 30748 990      
Number Shares Allotted 100 000      
Revaluation Reserve509 3441 253 694      
Share Capital Allotted Called Up Paid25 00025 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 24th, April 2023
Free Download (12 pages)

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