Upperdale Site Services Limited

General information

Name:

Upperdale Site Services Ltd

Office Address:

The Upperdale Group Yard Unit 1 Colombo Street DE23 8LW Derby

Number: 04284007

Incorporation date: 2001-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upperdale Site Services Limited has existed in the United Kingdom for 20 years. Registered with number 04284007 in 2001, it is located at The Upperdale Group Yard, Derby DE23 8LW. The company's principal business activity number is 52290 - Other transportation support activities. Wed, 30th Sep 2020 is the last time company accounts were reported.

Upperdale Site Services Ltd is a medium-sized vehicle operator with the licence number OC1006534. The firm has one transport operating centre in the country. In their subsidiary in Derby on Unit 1-4, 12 machines are available.

When it comes to the company, a variety of director's tasks have so far been met by Philip L. who was designated to this position in 2001. Since 2001-09-10 Graham L., had performed the duties for the company till the resignation eight years ago. In order to provide support to the directors, this specific company has been using the skills of Neil K. as a secretary since 2001.

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 10 September 2001

Latest update: 30 June 2021

Neil K.

Role: Secretary

Appointed: 10 September 2001

Latest update: 30 June 2021

People with significant control

Executives who control the firm include: Phillip L. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip L.
Notified on 9 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Rachel L.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company Vehicle Operator Data

Sir Francis Ley Ind

Address

Unit 1-4 , Shaftesbury Street South

City

Derby

Postal code

DE23 8YH

No. of Vehicles

12

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 2020-09-30 (AA)
filed on: 11th, March 2021
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
19
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