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UPALL LIMITED

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

This company is commonly known as Upall Limited. The company was founded 9 years ago and was given the registration number 09490489. The firm's registered office is in GOLBORNE. You can find them at C/o Unit Pallets Limited, Bank Street, Golborne, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:UPALL LIMITED
Company Number:09490489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Unit Pallets Limited, Bank Street, Golborne, England, WA3 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit Pallets Limited, Bank Street, Golborne, England, WA3 3RN

Secretary07 November 2019Active
Middles Farm, Rowley, Consett, England, DH8 9HQ

Director28 November 2018Active
C/O Unit Pallets Limited, Bank Street, Golborne, England, WA3 3RN

Director12 November 2015Active
C/O Unit Pallets Limited, Bank Street, Golborne, England, WA3 3RN

Director12 November 2015Active
C/O Unit Pallets Limited, Bank Street, Golborne, England, WA3 3RN

Director14 March 2015Active
C/O Unit Pallets Limited, Bank Street, Golborne, England, WA3 3RN

Director12 November 2015Active

People with Significant Control

James Jones & Sons (Pallets And Packaging) Limited
Notified on:31 December 2016
Status:Active
Country of residence:Scotland
Address:James Jones & Sons, Broomage Avenue, Larbert, Scotland, FK5 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pm Venture Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41, Tenby Avenue, London, United Kingdom, HA3 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-05-02Officers

Termination director company with name termination date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-07Capital

Capital name of class of shares.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-11Officers

Appoint person secretary company with name date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Officers

Appoint person director company with name date.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-08-15Capital

Capital allotment shares.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Resolution

Resolution.

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2015-12-07Capital

Capital allotment shares.

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2015-12-07Officers

Appoint person director company with name date.

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