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UPTONS OF BASSETT LIMITED

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

This company is commonly known as Uptons Of Bassett Limited. The company was founded 20 years ago and was given the registration number 04951439. The firm's registered office is in SOUTHAMPTON. You can find them at First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:UPTONS OF BASSETT LIMITED
Company Number:04951439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, England, SO31 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307 Hursley Road, Chandlers Ford, Eastleigh, SO53 5PJ

Director03 November 2003Active
307 Hursley Road, Chandlers Ford, Eastleigh, SO53 5PJ

Secretary03 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 November 2003Active
307 Hursley Road, Chandlers Ford, Eastleigh, SO53 5PJ

Director01 December 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mr Simon William Broadribb
Notified on:02 November 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:307, Hursley Road, Eastleigh, England, SO53 5PJ
Nature of control:
  • Ownership of shares 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 (5 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Address

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

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-06-18Address

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

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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