Upn (safeguard) Limited in Vantage Business Park LEICESTER

Upn (safeguard) Limited LEICESTER

Upn (safeguard) started in year 2002 as Private Limited Company with registration number 04421621. The Upn (safeguard) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leicester at 8 High View Close. Postal code: LE4 9LJ.

Currently there are 7 directors in the the company, namely Stuart F., Andrew L. and Richard A. and others. In addition one secretary - Geoffrey A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Upn (safeguard) Limited Address / Contact

Office Address	8 High View Close
Office Address2	Vantage Business Park
Town	Leicester
Post code	LE4 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421621
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Stuart F.

Position: Director

Appointed: 09 May 2022

Andrew L.

Position: Director

Appointed: 20 July 2021

Richard A.

Position: Director

Appointed: 20 July 2021

Geoffrey A.

Position: Director

Appointed: 16 May 2016

Neil C.

Position: Director

Appointed: 29 July 2010

Geoffrey A.

Position: Secretary

Appointed: 10 December 2008

David B.

Position: Director

Appointed: 03 April 2006

Martyn C.

Position: Director

Appointed: 22 April 2002

Glenn B.

Position: Director

Appointed: 11 May 2015

Resigned: 07 December 2015

Andrew S.

Position: Director

Appointed: 11 May 2015

Resigned: 06 January 2020

Leanne U.

Position: Director

Appointed: 12 September 2011

Resigned: 09 December 2019

Anthony J.

Position: Director

Appointed: 17 April 2008

Resigned: 19 July 2010

David G.

Position: Secretary

Appointed: 22 April 2007

Resigned: 10 December 2008

David G.

Position: Secretary

Appointed: 01 November 2006

Resigned: 17 January 2007

David G.

Position: Director

Appointed: 01 November 2006

Resigned: 22 April 2007

Steven B.

Position: Director

Appointed: 03 April 2006

Resigned: 26 August 2011

Simon H.

Position: Director

Appointed: 03 April 2006

Resigned: 22 April 2007

Martyn C.

Position: Secretary

Appointed: 10 February 2006

Resigned: 01 November 2006

Michael B.

Position: Director

Appointed: 13 June 2005

Resigned: 31 March 2006

Alan B.

Position: Director

Appointed: 13 June 2005

Resigned: 31 March 2006

Glenn B.

Position: Director

Appointed: 24 June 2004

Resigned: 17 April 2008

Fred B.

Position: Director

Appointed: 24 February 2004

Resigned: 22 February 2005

Brian P.

Position: Director

Appointed: 24 February 2004

Resigned: 04 May 2004

Roderick B.

Position: Secretary

Appointed: 06 January 2004

Resigned: 10 February 2006

Andrew S.

Position: Director

Appointed: 01 September 2003

Resigned: 11 February 2005

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 01 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	453 289	847 392	790 132	723 942	1 447 222
Current Assets	10 888 219	10 682 303	13 096 152	14 205 892	14 429 867
Debtors	10 434 930	9 834 911	12 306 020	13 481 950	12 982 645
Other Debtors	21 411	22 706	1 351	1 355	66 068

Other
Average Number Employees During Period	4	4	4	6	6
Creditors	10 888 217	10 682 301	13 096 150	14 205 886	14 429 861
Net Current Assets Liabilities	2	2	2	6	6
Number Shares Issued Fully Paid		2	2	6	6
Other Creditors	634 697	772 220	653 322	546 917	1 011 611
Other Taxation Social Security Payable	24 177		22 715	131
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	2	2	2	6	6
Trade Creditors Trade Payables	10 229 343	9 910 081	12 420 113	13 658 838	13 418 250
Trade Debtors Trade Receivables	10 413 519	9 812 205	12 304 669	13 480 595	12 916 577

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 12th, August 2021	incorporation	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 25th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 16th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 14th October 2010 with full list of members filed on: 3rd, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 10th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 10th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 22nd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 22nd, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 7th July 2003 filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th July 2003 filed on: 7th, July 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, April 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, April 2002	incorporation	Free Download (15 pages)

Upn (safeguard) Limited LEICESTER

Upn (safeguard) Limited Address / Contact

Company Information / Profile

Company staff

Stuart F.

Andrew L.

Richard A.

Geoffrey A.

Neil C.

Geoffrey A.

David B.

Martyn C.

Glenn B.

Andrew S.

Leanne U.

Anthony J.

David G.

David G.

David G.

Steven B.

Simon H.

Martyn C.

Michael B.

Alan B.

Glenn B.

Fred B.

Brian P.

Roderick B.

Andrew S.

White Rose Formations Limited

Annual reports financial information

Company filings

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