Uplift Power Platforms Trustee Company Limited in Thornes Moor Road WAKEFIELD

Uplift Power Platforms Trustee Company Limited WAKEFIELD

Uplift Power Platforms Trustee Company started in year 2005 as Private Limited Company with registration number 05567043. The Uplift Power Platforms Trustee Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wakefield at 2nd Floor West Wing Diamond House Diamond Business Park. Postal code: WF2 8PT. Since 2005/11/25 Uplift Power Platforms Trustee Company Limited is no longer carrying the name Uplift Platforms Trustee Company.

Currently there are 3 directors in the the firm, namely Richard O., David S. and David M.. In addition one secretary - Richard O. - 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.

Uplift Power Platforms Trustee Company Limited Address / Contact

Office Address	2nd Floor West Wing Diamond House Diamond Business Park
Office Address2	Thornes Moor Road
Town	Wakefield
Post code	WF2 8PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05567043
Date of Incorporation	Mon, 19th Sep 2005
Industry	Dormant Company
End of financial Year	30th December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Richard O.

Position: Director

Appointed: 31 December 2022

Richard O.

Position: Secretary

Appointed: 31 December 2022

David S.

Position: Director

Appointed: 12 September 2006

David M.

Position: Director

Appointed: 12 September 2006

Steven W.

Position: Director

Appointed: 26 March 2012

Resigned: 31 December 2022

Steve W.

Position: Secretary

Appointed: 26 March 2012

Resigned: 31 December 2022

David M.

Position: Secretary

Appointed: 12 September 2006

Resigned: 26 March 2012

Coso Secretaries Limited

Position: Secretary

Appointed: 19 September 2005

Resigned: 12 September 2006

Ruairi D.

Position: Director

Appointed: 19 September 2005

Resigned: 12 September 2006

Nicholas H.

Position: Director

Appointed: 19 September 2005

Resigned: 12 September 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Uplift Power Platforms Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Uplift Power Platforms Limited

2nd Floor West Wing Thornes Moor Road, Wakefield, WF2 8PT, England

Legal authority	United Kingdom
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Uplift Platforms Trustee Company	November 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AP03	On 2022/12/31, company appointed a new person to the position of a secretary filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/31. filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 11th, January 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/31 filed on: 11th, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/30 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/30 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/30 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/30 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/30 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/30 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/30 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 21st, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 26th, September 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2013	resolution	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/30 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AP01	New director appointment on 2012/07/17. filed on: 17th, July 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/17 filed on: 17th, July 2012	officers	Free Download (1 page)
AP03	On 2012/07/17, company appointed a new person to the position of a secretary filed on: 17th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/30 filed on: 7th, September 2010	accounts	Free Download (7 pages)
CH01	On 2010/04/15 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH03	On 2010/04/15 secretary's details were changed filed on: 16th, April 2010	officers	Free Download (1 page)
CH01	On 2010/04/15 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/30 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 30/12/07 filed on: 12th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/12/07 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
288b	On 2006/09/26 Secretary resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/26 New secretary appointed;new director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/26 New secretary appointed;new director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Secretary resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 12/01/06 from: unit 1 & 2, 8 flanshaw way wakefield west yorkshire WF2 9LP filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: unit 1 & 2, 8 flanshaw way wakefield west yorkshire WF2 9LP filed on: 12th, January 2006	address	Free Download (1 page)
CERTNM	Company name changed uplift platforms trustee company LIMITEDcertificate issued on 25/11/05 filed on: 25th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed uplift platforms trustee company LIMITEDcertificate issued on 25/11/05 filed on: 25th, November 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2005	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 19th, September 2005	incorporation	Free Download (27 pages)

Uplift Power Platforms Trustee Company Limited WAKEFIELD

Uplift Power Platforms Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Richard O.

David S.

David M.

Steven W.

Steve W.

David M.

Coso Secretaries Limited

Ruairi D.

Nicholas H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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