Company information:
Up And Under Limited (No: 02434409)
Address: SPRING LODGE CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 20-Oct-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Dec-2017 )
Current Director: SIMON ENDERBY ( DOB: Jul-1975 From: Dec-2002 )
Current Director: ROBERT DUNCAN HUGHES ( DOB: Jan-1981 From: Sep-2010 )
Current Director: ROBERT DUNCAN HUGHES ( From: Sep-2010 )
Current Director: MILES EGERTON HULSE ( DOB: Aug-1968 From: May-2017 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Dec-2017 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Nov-1961 From: Dec-2017 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Dec-2017 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: ANDREW THOMAS FEWTRELL ( DOB: May-1963 From: Jun-1991 To: Dec-2018 )
Resigned Director: GARETH THOMAS JONES ( DOB: May-1952 From: Dec-2017 To: Feb-2022 )
Resigned Director: JOHN PHILLIPS ( From: Dec-2002 To: Dec-2005 )
Resigned Secretary: JEAN FEWTRELL ( DOB: Jul-1936 From: Jun-1991 To: Jul-2011 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Dec-2017 To: Aug-2019 )
Persons of Significant Control:
Up And Under Group Limited, Spring Lodge Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20, Ceased: 2023-12-21)
Mr Simon Enderby, Quakers Coppice, Crewe, Cheshire, CW1 6FA: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-20)
Mr Andrew Thomas Fewtrell, Quakers Coppice, Crewe, Cheshire, CW1 6FA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-20)
Company Accounts Summary (£)
| Item | 2016-05-31 | 2017-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,339 | 44,660 | 10339.0,44660 |
| Current assets | 976,780 | 899,468 | 976780.0,899468 |
| Current assets / Debtors | 306,873 | 603,339 | 306873.0,603339 |
| Current assets / Cash at bank and on hand | 669,907 | 296,129 | 669907.0,296129 |
| Net current assets (liabilities) | 713,202 | 100,226 | 713202.0,100226 |
| Total assets less current liabilities | 723,541 | 144,886 | 723541.0,144886 |
| Provisions for liabilities, balance sheet subtotal | 1,712 | 7,112 | 1712.0,7112 |
| Net assets (liabilities) | 721,829 | 137,774 | 721829.0,137774 |
| Equity / share capital and reserves | 721,829 | 137,774 | 721829.0,137774 |