Wickford
Essex
SS12 0BZ
Director Name | Mrs Rebecca Worship |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2020(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Honeypot Lane Basildon SS14 2LH |
Director Name | Mr David Hall |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Laburnum Close Wickford Essex SS12 0BZ |
Website | upsr.co.uk |
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Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | David Hall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,663 |
Cash | £3,263 |
Current Liabilities | £10,415 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 August 2022 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2022 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
12 August 2021 | Resolutions
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11 August 2021 | Statement of affairs (8 pages) |
11 August 2021 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 August 2021 (2 pages) |
10 August 2021 | Appointment of a voluntary liquidator (3 pages) |
2 June 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
12 May 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
24 September 2020 | Termination of appointment of David Hall as a director on 15 July 2020 (1 page) |
24 September 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
24 September 2020 | Appointment of Mrs Rebecca Worship as a director on 15 July 2020 (2 pages) |
19 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
14 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
12 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
10 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
21 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
7 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
9 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for David Hall on 1 January 2010 (2 pages) |
18 August 2010 | Director's details changed for David Hall on 1 January 2010 (2 pages) |
18 August 2010 | Director's details changed for David Hall on 1 January 2010 (2 pages) |
18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 January 2009 | Return made up to 18/08/08; full list of members (3 pages) |
8 January 2009 | Return made up to 18/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
28 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
28 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 2 laburnum close wickford essex SS12 0BZ (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 2 laburnum close wickford essex SS12 0BZ (1 page) |
18 August 2005 | Incorporation (12 pages) |
18 August 2005 | Incorporation (12 pages) |