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UPCHURCH & SON LTD - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 05728224
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swift House Ground Floor
- 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU UK
Management
- Managing Directors
- ADRIAN GEORGE BATCHELOR
- ADRIAN GEORGE BATCHELOR
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Dissolved on
- 2020-01-25
- SIC/NACE
- 47770 - Retail sale of watches and jewellery in specialised stores
Ownership
- Beneficial Owners
- Mr Adrian George Batchelor
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-03-02
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UPCHURCH & SON LTD Company Description
- UPCHURCH & SON LTD is a ltd registered in United Kingdom with the Company reg no 05728224. Its current trading status is "closed". It was registered 2006-03-02. It has declared SIC or NACE codes as "47770 - Retail sale of watches and jewellery in specialised stores". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-02.It can be contacted at Swift House Ground Floor .
Get UPCHURCH & SON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upchurch & Son Ltd - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/05728224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05728224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05728224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID UPCHURCH (2017-05-26) - TM01
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CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES (2017-03-04) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ANNE FARTHING (2017-05-26) - TM01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BATCHELOR / 01/03/2016 (2016-03-02) - CH01
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APPOINTMENT TERMINATED, SECRETARY CAROLINE BATCHELOR (2016-03-02) - TM02
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02/03/16 FULL LIST (2016-03-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BATCHELOR (2016-03-02) - TM01
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-22) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-17) - AA
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02/03/15 FULL LIST (2015-03-02) - AR01
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keyboard_arrow_right 2014
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02/03/14 FULL LIST (2014-03-05) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-11) - AA
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keyboard_arrow_right 2013
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02/03/13 FULL LIST (2013-03-07) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-02) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-13) - AA
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02/03/12 FULL LIST (2012-03-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BATCHELOR / 02/03/2012 (2012-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BATCHELOR / 02/03/2012 (2012-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD UPCHURCH / 02/03/2012 (2012-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET FARTHING / 02/03/2012 (2012-03-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE BATCHELOR / 02/03/2012 (2012-03-06) - CH03
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keyboard_arrow_right 2011
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02/03/11 FULL LIST (2011-03-11) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-11) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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02/03/10 FULL LIST (2010-03-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD UPCHURCH / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET FARTHING / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BATCHELOR / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BATCHELOR / 15/03/2010 (2010-03-16) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-03-16) - 190
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-10) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-05) - AA
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-03-20) - 353
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-21) - AA
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-26) - 395
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AD 30/03/06-10/04/06 (2006-04-28) - 88(2)R
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INCORPORATION DOCUMENTS (2006-03-02) - NEWINC
