Upkeep Systems Engineering Limited in London, E14 9XQ

Description

Data updated on: 08-01-2023

Registered with number 06460685 17 years ago, Upkeep Systems Engineering Limited had been a private limited company until 2022-11-26 - the day it was dissolved. Its latest mailing address was 9 Ensign House Admirals Way, Marsh Wall London.

Kevin B. was this specific firm's managing director, appointed on 2007-12-28.

Kevin B. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-05-01
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	34 998	44 975	56 084	65 384	87 390

Balance Sheet
Cash Bank In Hand	53 555	65 897	68 732	79 414	102 322
Current Assets	61 451	66 556	78 152	88 415	110 782	117 528	115 472	122 904	146 057	98 094	60 196
Debtors	7 896	659	9 420	9 001	8 460
Net Assets Liabilities					87 390	98 399
Net Assets Liabilities Including Pension Asset Liability		44 975	56 084	65 384	87 390
Tangible Fixed Assets			515	257	129

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	34 898	44 875	55 984	65 284	87 290
Shareholder Funds	34 998	44 975	56 084	65 384	87 390

Other Financial Data
Amount Specific Advance Or Credit Directors									72	72	165
Amount Specific Advance Or Credit Made In Period Directors											361
Amount Specific Advance Or Credit Repaid In Period Directors											124
Average Number Employees During Period						1	1	1	1	2	2
Creditors					23 495	19 194	18 210	19 115	21 669	9 344	4 539
Creditors Due Within One Year	26 453	21 581	22 480	23 237	23 495
Depreciation Amortisation Impairment Expense					129	64
Fixed Assets					129	65	32	16	8	4
Net Current Assets Liabilities	34 998	44 975	55 672	65 178	87 287	98 334	97 262	103 789	124 388	88 750	55 657
Number Shares Allotted		100	100	100	100
Other Operating Expenses Format2					7 183	6 269
Other Operating Income Format2					43	52
Par Value Share		1	1	1	1
Profit Loss					70 006	55 009
Provisions For Liabilities Balance Sheet Subtotal					26
Provisions For Liabilities Charges			103	51	26
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs Employee Benefits Expense					17 939	41 117
Tangible Fixed Assets Additions			1 029
Tangible Fixed Assets Cost Or Valuation			1 029	1 029
Tangible Fixed Assets Depreciation			514	772	900
Tangible Fixed Assets Depreciation Charged In Period			514	258	128
Tax Tax Credit On Profit Or Loss On Ordinary Activities					17 501	13 736
Total Assets Less Current Liabilities	34 998	44 975	56 187	65 435	87 416	98 399	97 294	103 805	124 396	88 754	55 657
Turnover Revenue					112 715	116 143

Company staff

Vera B.

Role: Secretary

Appointed: 28 December 2007

Latest update: 20 May 2023

Kevin B.

Role: Director

Appointed: 28 December 2007

Latest update: 20 May 2023

People with significant control

Kevin B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	01 February 2023
Account last made up date	01 May 2021
Confirmation statement next due date	28 January 2022
Confirmation statement last made up date	14 January 2021

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	01 May 2021
Annual Accounts 21 January 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	21 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 January 2014

Upkeep Systems Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vera B.

Kevin B.

People with significant control

Kevin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Upkeep Systems Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vera B.

Kevin B.

People with significant control

Kevin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2012