Company information:
Upad Limited (No: 06569680)
Address: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Status: Liquidation
Incorporated: 18-Apr-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 05-Feb-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Resigned Director: JAMES ELLIOT DAVIS ( DOB: Sep-1975 From: Apr-2008 To: Jan-2020 )
Resigned Director: RICHARD DAVID VAUGHAN EVANS-THOMAS ( DOB: Jul-1953 From: Jul-2008 To: Mar-2011 )
Resigned Director: MATTHEW CORNISH GRESHAM ( DOB: Oct-1976 From: Feb-2011 To: Mar-2022 )
Resigned Director: WAYNE LOCHNER ( DOB: Feb-1957 From: Jul-2008 To: Sep-2015 )
Resigned Director: SHAWN CURTIS LUETCHENS ( DOB: Aug-1966 From: Oct-2010 To: Mar-2022 )
Resigned Director: STEPHEN ROY PAGE ( DOB: Apr-1953 From: Jul-2008 To: Mar-2011 )
Resigned Director: NIGEL GRENVILLE WILLIAMS ( DOB: Feb-1964 From: Oct-2010 To: Aug-2018 )
Resigned Secretary: JAMES ELLIOT DAVIS ( DOB: Sep-1975 From: Apr-2008 To: Jan-2020 )
Persons of Significant Control:
Mr Nigel Williams, Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr James Elliot Davis, Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 7,401 | 14,639 | 7401.0,14639.0 |
| Fixed assets / Property, plant and equipment | 7,373 | 14,611 | 7373.0,14611.0 |
| Fixed assets / Investments, fixed assets | 28 | 28 | 28.0,28.0 |
| Current assets | 417,058 | 99,099 | 417058.0,99099.0 |
| Current assets / Debtors | 122,367 | 64,694 | 122367.0,64694.0 |
| Current assets / Cash at bank and on hand | 294,691 | 34,405 | 294691.0,34405.0 |
| Net current assets (liabilities) | 132,676 | -186,679 | 132676.0,-186679.0 |
| Total assets less current liabilities | 140,077 | -172,040 | 140077.0,-172040.0 |
| Net assets (liabilities) | -489,923 | -1,452,040 | -489923.0,-1452040.0 |
| Equity / share capital and reserves | -489,923 | -1,452,040 | -489923.0,-1452040.0 |