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UPS DIRECT LIMITED

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

This company is commonly known as Ups Direct Limited. The company was founded 24 years ago and was given the registration number 03827715. The firm's registered office is in SHREWSBURY. You can find them at Column House, London Road, Shrewsbury, Shropshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:UPS DIRECT LIMITED
Company Number:03827715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Column House, London Road, Shrewsbury, Shropshire, SY2 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Leaton Industrial Estate, Shrewsbury, United Kingdom, SY4 3AP

Secretary18 August 1999Active
Unit 6, Leaton Industrial Estate, Shrewsbury, United Kingdom, SY4 3AP

Director18 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 August 1999Active

People with Significant Control

Graymar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Column House, London Road, Shrewsbury, England, SY2 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Address

Change registered office address company with date old address new address.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-13Resolution

Resolution.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Change person director company with change date.

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2015-05-26Officers

Change person secretary company with change date.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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