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UP AND UNDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Up And Under Limited. The company was founded 34 years ago and was given the registration number 02434409. The firm's registered office is in FRODSHAM. You can find them at Spring Lodge Chester Road, Helsby, Frodsham, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:UP AND UNDER LIMITED
Company Number:02434409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Spring Lodge Chester Road, Helsby, Frodsham, England, WA6 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary12 August 2019Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director20 December 2017Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director20 December 2002Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 September 2010Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director31 May 2017Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director20 December 2017Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director20 December 2017Active
30 Sydney Road, Crewe, CW1 4HQ

Secretary-Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary20 December 2017Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director-Active
Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director20 December 2017Active
46 Sandylands Park, Wistaston, Crewe, CW2 8HD

Director20 December 2002Active

People with Significant Control

Rsk Environment Limited
Notified on:21 December 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Up And Under Group Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Spring Lodge, Chester Road, Frodsham, England, WA6 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Thomas Fewtrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Coppice House, Crewe, CW1 6FA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simon Enderby
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Coppice House, Crewe, CW1 6FA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-28Accounts

Legacy.

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2024-02-28Other

Legacy.

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2024-02-28Other

Legacy.

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2023-12-31Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-15Accounts

Legacy.

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2023-03-15Other

Legacy.

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2023-03-15Other

Legacy.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-15Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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