Company information:
Up And Under Group Limited (No: 05435793)
Address: SPRING LODGE CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 26-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2025
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: Apr-2005 )
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: COMPANY DIRECTORS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: ANDREW THOMAS FEWTRELL ( DOB: May-1963 From: Apr-2005 To: Dec-2018 )
Resigned Director: GARETH THOMAS JONES ( DOB: May-1952 From: Dec-2017 To: Feb-2022 )
Resigned Director: ALAN VIVIAN MULLETT ( DOB: Dec-1952 From: Dec-2011 To: Oct-2012 )
Resigned Director: JOHN PHILLIPS ( From: Apr-2005 To: Dec-2005 )
Resigned Secretary: JEAN FEWTRELL ( DOB: Jul-1936 From: Apr-2005 To: Jul-2011 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Dec-2017 To: Aug-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: 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)
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)
Company Accounts Summary (£)
| Item | 2016-05-31 | 2017-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 254,309 | 266,608 | 254309.0,266608 |
| Fixed assets / Property, plant and equipment | 3,934 | 16,233 | 3934.0,16233 |
| Fixed assets / Investments, fixed assets | 250,375 | 250,375 | 250375.0,250375 |
| Current assets | 94,842 | 952,570 | 94842.0,952570 |
| Current assets / Debtors | 56,504 | 281,389 | 56504.0,281389 |
| Current assets / Cash at bank and on hand | 38,338 | 671,181 | 38338.0,671181 |
| Net current assets (liabilities) | -211,167 | 686,488 | -211167.0,686488 |
| Total assets less current liabilities | 43,142 | 953,096 | 43142.0,953096 |
| Equity / share capital and reserves | 43,142 | 953,096 | 43142.0,953096 |