The Upstream Trading Company Limited

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General information

Name:

The Upstream Trading Company Ltd

Office Address:

Barclays Bank Chambers Bridge Street CV37 6AH Stratford-upon-avon

Number: 04695927

Incorporation date: 2003-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Upstream Trading Company Limited is categorised as Private Limited Company, with headquarters in Barclays Bank Chambers, Bridge Street in Stratford-upon-avon. The headquarters' post code is CV37 6AH. This enterprise was created in Thu, 13th Mar 2003. The business Companies House Reg No. is 04695927. 9 years ago the company switched its business name from The Upstream Confectionery Company to The Upstream Trading Company Limited. The enterprise's classified under the NACE and SIC code 46360 which means Wholesale of sugar and chocolate and sugar confectionery. The Upstream Trading Company Ltd released its account information for the period up to 2022-03-31. The business latest annual confirmation statement was filed on 2023-03-13.

Taking into consideration this specific company's constant growth, it was imperative to choose new executives: Anthony C. and Neil W. who have been working together since Tue, 5th Apr 2016 to promote the success of this specific company.

  • Previous company's names
  • The Upstream Trading Company Limited 2015-10-20
  • The Upstream Confectionery Company Limited 2003-03-13

Financial data based on annual reports

Company staff

Anthony C.

Role: Director

Appointed: 05 April 2016

Latest update: 7 April 2024

Neil W.

Role: Director

Appointed: 15 April 2013

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony C.
Notified on 16 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 July 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46370 : Wholesale of coffee, tea, cocoa and spices
21
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