Upstream Resourcing Ltd in 1 Taybridge Road LONDON

Upstream Resourcing Ltd LONDON

Upstream Resourcing started in year 2004 as Private Limited Company with registration number 05119550. The Upstream Resourcing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Flat B. Postal code: SW11 5PR. Since 2006/05/11 Upstream Resourcing Ltd is no longer carrying the name Upstream Staffing.

There is a single director in the firm at the moment - Fergal N., appointed on 31 May 2005. In addition, a secretary was appointed - Fergal N., appointed on 1 September 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Emma R. who worked with the the firm until 1 September 2004.

Upstream Resourcing Ltd Address / Contact

Office Address	Flat B
Office Address2	1 Taybridge Road
Town	London
Post code	SW11 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05119550
Date of Incorporation	Wed, 5th May 2004
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Fergal N.

Position: Director

Appointed: 31 May 2005

Fergal N.

Position: Secretary

Appointed: 01 September 2004

Emma R.

Position: Director

Appointed: 01 September 2004

Resigned: 02 April 2009

Fergal N.

Position: Director

Appointed: 05 May 2004

Resigned: 01 September 2004

Emma R.

Position: Secretary

Appointed: 05 May 2004

Resigned: 01 September 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Fergal N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fergal N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Upstream Staffing	May 11, 2006
Fidarsi	June 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	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
Net Worth	41 883	13 208	3 549	405	393	798

Balance Sheet
Cash Bank On Hand							28 482	28 260		8 016	36 327
Current Assets	99 368	19 395	19 918	18 765	27 882	28 036	40 066	28 260	30 784	20 976	54 700	11 421
Debtors	74 537	1 804	19 254	8 454	27 882	26 633	11 584		30 784	12 960	18 373
Net Assets Liabilities						798	689	2 227	7 203	10 422	4 624	53 297
Other Debtors						28 036	11 584		30 784		15 133
Property Plant Equipment						3 087	1 902	1 760	1 581	1 060	2 673
Cash Bank In Hand	24 831	17 591	664	10 311
Net Assets Liabilities Including Pension Asset Liability	41 883	13 208	3 549	254	393	798
Tangible Fixed Assets	2 154	2 174	3 074	2 383	2 669	3 087

Reserves/Capital
Called Up Share Capital	1	1	100	100	100	100
Profit Loss Account Reserve	41 882	13 207	3 449	305	293	698
Shareholder Funds	41 883	13 208	3 549	405	393	798

Other
Accumulated Depreciation Impairment Property Plant Equipment						9 629	10 814	11 759	12 594	13 115	14 000
Additions Other Than Through Business Combinations Property Plant Equipment								803	656		2 498
Average Number Employees During Period							1	1	1	1	1
Bank Borrowings											44 676
Bank Overdrafts						989			2 348
Creditors						30 325	41 279	27 793	25 162	11 614	17 321	15 778
Increase From Depreciation Charge For Year Property Plant Equipment							1 185	945	835	521	885
Net Current Assets Liabilities	39 729	11 034	475	-2 129	-2 276	-2 289	-1 213	467	5 622	9 362	37 379	4 357
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors						2 252	1 188	814	3 186	2 467
Par Value Share			1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						12 716	12 716	13 519	14 175	14 175	16 673
Taxation Social Security Payable						26 003	38 746	25 634	19 100	9 147	11 268
Total Assets Less Current Liabilities	41 883	13 002								10 422	40 052	3 297
Total Borrowings						989			2 348		44 676
Trade Creditors Trade Payables						1 081	1 345	1 345	528		729
Trade Debtors Trade Receivables										12 960	3 240
Creditors Due Within One Year Total Current Liabilities	59 639	8 567
Fixed Assets	2 154	2 174	3 074	2 383	2 669	3 087					2 673	1 060
Tangible Fixed Assets Additions		706
Tangible Fixed Assets Cost Or Valuation	6 489	7 195
Tangible Fixed Assets Depreciation	4 335	5 021
Tangible Fixed Assets Depreciation Charge For Period		686
Creditors Due Within One Year		8 361	19 443	21 644	30 158	28 922
Number Shares Allotted		1	100	100	100	100
Value Shares Allotted		1	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/12/28. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: Flat B 1 Taybridge Road London SW11 5PR England filed on: 28th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/12/28. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: Flat B 1 Taybridge Road London SW11 5PR England filed on: 28th, December 2023	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AD01	Address change date: 2022/09/13. New Address: Flat B 1 Taybridge Road London SW11 5PR. Previous address: Unit F7 Battersea Studios Silverthorne Road Battersea London SW8 3HE filed on: 13th, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 8th, January 2019	accounts	Free Download (10 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 20th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/06	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/28	capital
AAMD	Data of amended total exemption small company accounts made up to 2014/04/30 filed on: 21st, February 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/01 from Unit 7 Battersea Studios Silverthorne Road Battersea London SW8 3HE filed on: 1st, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/05/05 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
287	Registered office changed on 11/11/2008 from, grove house, 1 grove place, bedford, bedfordshire, MK40 3JJ filed on: 11th, November 2008	address	Free Download (1 page)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 7th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 7th, September 2006	accounts	Free Download (6 pages)
287	Registered office changed on 02/08/06 from: suite b, 1 taybridge road, battersea, london, SW11 5PR filed on: 2nd, August 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 2nd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 2nd, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 02/08/06 from: suite b, 1 taybridge road, battersea, london, SW11 5PR filed on: 2nd, August 2006	address	Free Download (1 page)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
CERTNM	Company name changed upstream staffing LTDcertificate issued on 11/05/06 filed on: 11th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed upstream staffing LTDcertificate issued on 11/05/06 filed on: 11th, May 2006	change of name	Free Download (2 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 14/07/05	annual return
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 14/07/05	annual return
CERTNM	Company name changed fidarsi LIMITEDcertificate issued on 06/06/05 filed on: 6th, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed fidarsi LIMITEDcertificate issued on 06/06/05 filed on: 6th, June 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, May 2004	incorporation	Free Download (12 pages)

Upstream Resourcing Ltd LONDON

Upstream Resourcing Ltd Address / Contact

Company Information / Profile

Company staff

Fergal N.

Fergal N.

Emma R.

Fergal N.

Emma R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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