Uptool Ltd. in 14 Bancroft Avenue LONDON

Uptool Ltd. LONDON

Uptool started in year 1998 as Private Limited Company with registration number 03659276. The Uptool company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 14 Bancroft Avenue, London. Postal code: N2 0AS. Since 2006/04/18 Uptool Ltd. is no longer carrying the name Franz Joseph's Continental Bakeries.

There is a single director in the firm at the moment - Timothy H., appointed on 29 October 1998. In addition, a secretary was appointed - Eva H., appointed on 29 October 1998. As of 23 April 2024, there was 1 ex director - Margaret I.. There were no ex secretaries.

Uptool Ltd. Address / Contact

Office Address	14 Bancroft Avenue, London
Office Address2	14 Bancroft Avenue
Town	London
Post code	N2 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03659276
Date of Incorporation	Thu, 29th Oct 1998
Industry	Motion picture production activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Eva H.

Position: Secretary

Appointed: 29 October 1998

Timothy H.

Position: Director

Appointed: 29 October 1998

Margaret I.

Position: Director

Appointed: 19 January 2005

Resigned: 08 February 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Timothy H. This PSC and has 75,01-100% shares.

Timothy H.

Notified on	15 May 2016
Nature of control:	75,01-100% shares

Company previous names

Franz Joseph's Continental Bakeries	April 18, 2006
Masterbond Digital Programmes	January 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	95 469	95 469	95 469

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	98	98	98
Creditors	95 567	95 567	95 567
Net Current Assets Liabilities	95 567	95 567	95 567
Total Assets Less Current Liabilities	95 469	95 469	95 469

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 9th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, September 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 16th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/16	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/29 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/29 with full list of members filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 8th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 2nd, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/06/13 with shareholders record filed on: 13th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 21st, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 21st, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 8th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 8th, August 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 16th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 16th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 26th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 26th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/02/10 with shareholders record filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/10 with shareholders record filed on: 10th, February 2000	annual return	Free Download (6 pages)