U-POL PRODUCTS LIMITED

Q: What is the latest filing for U-POL PRODUCTS LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/08/2002

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2024

Application to strike the company off the register

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/07/2024

Satisfaction of charge 045120860008 in full

View PDF (1 pages)

18/05/2024

Resolutions

View PDF (2 pages)

14/05/2024

Statement by Directors

View PDF (1 pages)

14/05/2024

Solvency Statement dated 14/05/24

View PDF (1 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Statement of capital on 2024-05-14

View PDF (5 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

19/04/2023

Satisfaction of charge 045120860007 in full

View PDF (1 pages)

17/04/2023

Registration of charge 045120860008, created on 2023-04-14

View PDF (40 pages)

04/04/2023

Termination of appointment of Guy Hampson Williams as a director on 2023-03-23

View PDF (1 pages)

04/04/2023

Appointment of Mr Michael Howard Pentecost as a director on 2023-03-23

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/07/2022

Appointment of Mr Guy Hampson Williams as a director on 2022-06-29

View PDF (2 pages)

01/07/2022

Termination of appointment of Farrell Dolan as a director on 2022-06-29

View PDF (1 pages)

14/02/2022

Registration of charge 045120860007, created on 2022-02-09

View PDF (100 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

29/09/2021

Termination of appointment of Michael John Coombes as a director on 2021-09-15

View PDF (1 pages)

29/09/2021

Termination of appointment of Guy Hampson Williams as a director on 2021-09-15

View PDF (1 pages)

29/09/2021

Appointment of Mr Farrell Dolan as a director on 2021-09-15

View PDF (2 pages)

29/09/2021

Appointment of Mr James Ian Blenkinsopp as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Satisfaction of charge 045120860006 in full

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/09/2016

Statement of company's objects

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (7 pages)

19/09/2016

Registration of charge 045120860006, created on 2016-09-14

View PDF (66 pages)

16/09/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

15/12/2015

Appointment of Mr Guy Hampson Williams as a director on 2015-10-12

View PDF (2 pages)

30/11/2015

Termination of appointment of Philip John May as a director on 2015-10-12

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

25/02/2015

Registered office address changed from 1-3 Totteridge Lane Whetstone London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 2015-02-25

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

05/02/2014

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (17 pages)

22/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

18/06/2013

Appointment of Mr Philip John May as a director

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

20/07/2012

Termination of appointment of Andrew Ayres as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Andrew Ayres as a secretary

View PDF (2 pages)

18/07/2012

Appointment of Michael Coombes as a director

View PDF (3 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Mr Andrew John Ayres on 2011-06-01

View PDF (2 pages)

05/09/2011

Secretary's details changed for Andrew John Ayres on 2011-09-05

View PDF (1 pages)

24/06/2011

Termination of appointment of Nicholas Lucy as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Jean Julien as a director

View PDF (2 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

07/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/10/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/09/2007

Return made up to 15/08/07; full list of members

View PDF (6 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 15/08/06; full list of members

View PDF (12 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Resolutions

View PDF (10 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

12/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (10 pages)

09/01/2006

Resolutions

View PDF (10 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/09/2005

Return made up to 15/08/05; full list of members

View PDF (12 pages)

27/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (12 pages)

20/07/2004

Ad 22/06/04--------- £ si [email protected]=600 £ ic 39200/39800

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

15/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

11/12/2003

Ad 24/09/03--------- £ si [email protected]=1200 £ ic 38000/39200

View PDF (2 pages)

10/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

11/09/2003

Return made up to 15/08/03; full list of members

View PDF (12 pages)

13/06/2003

New director appointed

View PDF (2 pages)

25/11/2002

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2002

Ad 27/09/02--------- £ si [email protected]=30000 £ ic 8000/38000

View PDF (4 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (26 pages)

09/10/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

09/10/2002

S-div 20/09/02

View PDF (1 pages)

09/10/2002

Nc inc already adjusted 20/09/02

View PDF (2 pages)

09/10/2002

Ad 20/09/02--------- £ si [email protected]=7999 £ ic 1/8000

View PDF (2 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2002

Resolutions

View PDF (20 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Registered office changed on 19/09/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

05/10/2024

Last statement dated

31/12/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
-
-2.16M
-
-
-
-
-
-
-
-

2023
0
-2.16M
-
-
-
-
-
-
-
-

2023
0
-2.16M
-
-
-
-
-
-
-
-

2023

Employees

0 - *

Net Assets(GBP)

-2.16M £0.00 % *

Total Assets(GBP)

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About U-POL PRODUCTS LIMITED

U-POL PRODUCTS LIMITED is a Dissolved company incorporated on 15/08/2002 with the registered office located at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of U-POL PRODUCTS LIMITED?

U-POL PRODUCTS LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 03/12/2024.

Where is U-POL PRODUCTS LIMITED located?

U-POL PRODUCTS LIMITED is registered at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH.

What does U-POL PRODUCTS LIMITED do?

U-POL PRODUCTS LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for U-POL PRODUCTS LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.