UP GLOBAL SOURCING HOLDINGS PLC

Address

UP GLOBAL SOURCING HOLDINGS PLC
MANOR MILL
VICTORIA STREET CHADDERTON
OLDHAM
OL9 0DD
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05432142
Incorporation Date:
21 Apr 2005 (12 Years old)
Financial Year End:
31 Jul
Capital:
£205,424.00 on 15 Mar 2017
For period ending:
31 Jul 2016
Filed on:
21 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2015
Filed on:
30 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Robbie Bell
1 Mar 2017 ⇒ Present ( 7 Months ) Director
Barry Franks
28 Jul 2005 ⇒ Present ( 12 Years ) Director
Andrew Gossage
28 Jul 2005 ⇒ Present ( 12 Years ) Director
James Mccarthy
1 Mar 2017 ⇒ Present ( 7 Months ) Director
Alan Rigby
1 Mar 2017 ⇒ Present ( 7 Months ) Director
Graham Screawn
16 Dec 2010 ⇒ Present ( 6 Years ) Director
1 Jun 2010 ⇒ Present ( 7 Years ) Company Secretary
Simon Showman
28 Jul 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 24 Aug 2016
HSBC BANK PLC
- OUTSTANDING on 2 Aug 2016
HSBC BANK PLC
- OUTSTANDING on 29 Feb 2016
HSBC BANK PLC
DEED OF ASSIGNMENT AND CHARGE RELATING TO THE CONTRACTS - PARTSATISFIED on 12 Apr 2012
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 30 Oct 2009

Previous Company Names

ULTIMATE PRODUCTS HOLDINGS LIMITED
Changed 8 Oct 2012
INHOCO 3201 LIMITED
Changed 11 Aug 2005

Previous Addresses

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Changed 18 Aug 2005


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 21 Dec 2016 5
31 Jul 2015 7 Jan 2016 6
30 Apr 2014 27 Jan 2015 9
31 Jul 2013 28 Apr 2014 9
31 Jul 2012 13 Nov 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 other company documents are available

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