This company is commonly known as Update Products Limited. The company was founded 28 years ago and was given the registration number 03062498. The firm's registered office is in ALCESTER. You can find them at Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | UPDATE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03062498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1995 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, England, B49 5QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, England, B49 5QG | Secretary | 09 May 1996 | Active |
| Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, England, B49 5QG | Director | 14 August 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 30 May 1995 | Active |
| The Westway, Alvechurch Road West Heath, Birmingham, B31 3PU | Secretary | 14 August 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 30 May 1995 | Active |
| The Westway, Alvechurch Road West Heath, Birmingham, B31 3PU | Director | 14 August 1995 | Active |
| Mr Allen Newey | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, England, B49 5QG |
| Nature of control | : |
|
| Ms Elizabeth Newey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stratford Cottage, Wixford, Alcester, England, B49 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Accounts | Change account reference date company previous shortened. | Download |
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