Company information:
Up And Under (Specialist Contracts) Limited (No: 03588412)
Address: SPRING LODGE CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 25-Jun-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Dec-2017 )
Current Director: SIMON ENDERBY ( DOB: Jul-1975 From: Dec-2002 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-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-1998 To: Dec-2018 )
Resigned Director: RICHARD TIMOTHY HERRIES ( From: Jun-2009 To: Sep-2010 )
Resigned Director: MILES EGERTON HULSE ( DOB: Aug-1968 From: Apr-2007 To: May-2009 )
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 Director: GRANT WILLIAMS ( DOB: Sep-1961 From: Sep-2010 To: Jun-2014 )
Resigned Secretary: JEAN FEWTRELL ( DOB: Jul-1936 From: Jun-1998 To: Jul-2011 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Dec-2017 To: Aug-2019 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Up And Under Group Limited, Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, 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)
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 | 1,556 | 79 | 1556.0,79.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,556 | 79 | 1556.0,79.0 |
| Current assets | 176,597 | 167,925 | 176597.0,167925.0 |
| Current assets / Debtors | 77,217 | 126,674 | 77217.0,126674.0 |
| Current assets / Cash at bank and on hand | 99,380 | 41,251 | 99380.0,41251.0 |
| Net current assets (liabilities) | 121,267 | 140,645 | 121267.0,140645.0 |
| Total assets less current liabilities | 122,823 | 140,724 | 122823.0,140724.0 |
| Equity / share capital and reserves | 122,823 | 140,724 | 122823.0,140724.0 |