Uptake Strategies Limited in Ascot, SL5 7ET

Description

Data updated on: 01-11-2023

05467520 is the reg. no. of Uptake Strategies Limited. The firm was registered as a Private Limited Company on 2005-05-31. The firm has been actively competing on the market for the last nineteen years. This business can be contacted at Index House St Georges Lane in Ascot. The company's postal code assigned is SL5 7ET. fourteen years from now the company switched its registered name from Creative Marketing Measures to Uptake Strategies Limited. This firm's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The company's latest financial reports were submitted for the period up to 31st March 2022 and the most current confirmation statement was filed on 31st May 2023.

The data obtained regarding this specific company's executives shows us the existence of three directors: Maxine S., Simon H. and Stephanie H. who became members of the Management Board on 2021-04-09, 2012-01-03 and 2005-05-31. What is more, the managing director's responsibilities are constantly supported by a secretary - Simon H., who was officially appointed by the firm nineteen years ago.

Previous company's names
Uptake Strategies Limited 2010-04-17
Creative Marketing Measures Limited 2005-05-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	249 232	374 338	433 637	492 986	705 429

Balance Sheet
Cash Bank On Hand					572 763	801 350	992 491	1 320 084	2 265 805	3 553 408	4 965 573	5 980 908
Current Assets	419 884	470 246	534 949	605 860	791 491	1 111 734	1 574 392	1 962 440	3 786 378	4 808 860	7 142 186	8 304 628
Debtors	153 847	27 242	76 156	203 730	218 728	310 384	581 901	642 356	1 520 573	1 255 452	2 176 613	2 323 720
Net Assets Liabilities								1 723 306	3 040 271	4 011 444	5 646 759	6 619 143
Other Debtors					102 868	54 331	94 009	126 667	2 658	3 062	2 781	2 659
Property Plant Equipment					59 761	47 092	66 583	57 693	33 276	50 398	218 086	205 795
Cash Bank In Hand	266 037	344 414	458 793	402 130	572 763
Tangible Fixed Assets	2 843	2 207	1 749	555	59 761

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	249 231	374 337	433 636	492 985	705 428
Shareholder Funds	249 232	374 338	433 637	492 986	705 429

Other Financial Data
Accrued Liabilities								4 345	231 719	380 604	913 711	1 201 592
Accumulated Depreciation Impairment Property Plant Equipment					15 260	31 031	46 511	55 077	60 685	74 541	60 840	115 300
Additions Other Than Through Business Combinations Property Plant Equipment									11 424	30 981	220 677	69 529
Average Number Employees During Period						5	5	9	13	20	36	66
Creditors					145 823	139 259	320 466	296 827	773 061	840 622	1 691 414	1 856 944
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 020	-6 047		-53 917	-14 463
Disposals Property Plant Equipment								6 119	-30 236		-66 690	-27 360
Dividend Per Share Interim								244 597	154 372
Increase From Depreciation Charge For Year Property Plant Equipment						15 771	15 480	13 586	11 652	13 856	40 216	68 923
Net Current Assets Liabilities	246 389	372 131	431 888	492 431	645 668	972 475	1 253 926	1 665 613	3 013 317	3 968 238	5 450 773	6 447 684
Number Equity Instruments Forfeited Share-based Payment Arrangement												100
Number Equity Instruments Granted Share-based Payment Arrangement											355	4 695
Number Equity Instruments Outstanding Share-based Payment Arrangement											355	4 950
Number Shares Issued Fully Paid								1	1
Other Creditors					5 348	4 137	43 058	4 939	1 978	3 146	18 710	21 121
Par Value Share		1	1	1	1				1
Prepayments								124 010	485 288	282 553	609 504	706 239
Property Plant Equipment Gross Cost					75 021	78 123	113 094	112 770	93 958	124 939	278 926	321 095
Provisions For Liabilities Balance Sheet Subtotal									6 322	7 192	22 100	34 336
Taxation Social Security Payable								234 405	484 747	394 152	740 126	583 243
Total Assets Less Current Liabilities	249 232	374 338	433 637	492 986	705 429	1 019 567	1 320 509	1 723 306	3 046 593	4 018 636	5 668 859	6 653 479
Trade Creditors Trade Payables					19 954	437	75 054	57 483	54 617	62 720	18 866	50 988
Trade Debtors Trade Receivables					115 860	256 053	487 892	515 689	1 032 627	969 837	1 564 329	1 614 822
Amount Specific Advance Or Credit Directors									-764	-313	-1 342	-3 132
Amount Specific Advance Or Credit Made In Period Directors									34 702	451	8 274	690
Amount Specific Advance Or Credit Repaid In Period Directors									-35 467		-9 303	-2 480
Director Remuneration								16 848	14 380
Creditors Due Within One Year	173 495	98 115	103 061	113 429	145 823
Number Shares Allotted		1	1	1	1
Other Taxation Social Security Payable					120 521	134 685	202 354	234 405
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		98 590
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	7 133	7 720	8 419	8 419	75 021
Tangible Fixed Assets Depreciation	4 290	5 513	6 670	7 864	15 260
Total Additions Including From Business Combinations Property Plant Equipment						3 102	34 971	5 795

Company staff

Maxine S.

Role: Director

Appointed: 09 April 2021

Latest update: 11 January 2024

Simon H.

Role: Director

Appointed: 03 January 2012

Latest update: 11 January 2024

Simon H.

Role: Secretary

Appointed: 31 May 2005

Latest update: 11 January 2024

Stephanie H.

Role: Director

Appointed: 31 May 2005

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephanie H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Simon H.

Notified on 18 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephanie H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 29 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	29 August 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 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 2018
End Date For Period Covered By Report	31 March 2019
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 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Uptake Strategies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxine S.

Simon H.

Simon H.

Stephanie H.

Jpcors Limited

Jpcord Limited

People with significant control

Simon H.

Stephanie H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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