UPPERDALE SITE SERVICES LIMITED

Key Data

Status

Active

Company No.

04284007

Incorporation date

10/09/2001

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

23/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (7 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/04/2025

Change of share class name or designation

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

29/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

21/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

19/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/04/2021

Satisfaction of charge 042840070005 in full

View PDF (1 pages)

19/04/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

19/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/03/2019

Registration of charge 042840070005, created on 2019-03-06

View PDF (41 pages)

13/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

29/09/2015

Secretary's details changed for Neil Maurice King on 2015-09-29

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

15/08/2013

Termination of appointment of Graham Loydall as a director

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/10/2011

Registered office address changed from the Greenhouse 106-108 Ashbourne Road Derby Derbyshire DE22 3AG on 2011-10-07

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

21/09/2010

Director's details changed for Graham Loydall on 2009-10-01

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/05/2009

Registered office changed on 13/05/2009 from the greenhouse 106-108 ashbourne road derby derbyshire DE22 3AG

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from 108 ashbourne road derby DE22 3AG

View PDF (1 pages)

09/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/10/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

25/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Registered office changed on 25/10/05 from: lucre house 108 ashbourne road derby derbyshire DE22 4NA

View PDF (1 pages)

23/09/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

21/01/2005

Amended accounts made up to 2004-03-31

View PDF (5 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

16/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Registered office changed on 22/10/03 from: 21 ashbourne road derby derbyshire DE22 3FQ

View PDF (1 pages)

15/10/2003

Ad 01/04/02-31/03/03 £ si 99@1

View PDF (2 pages)

15/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

10/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

31/12/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

09/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

11/10/2001

Registered office changed on 11/10/01 from: 14 midland road derby derbyshire DE1 2SN

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (2 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Registered office changed on 26/09/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

10/09/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-12.32 % *

* during past year

Cash in Bank

£57,879.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
225.40K
-
0.00
66.01K
-

2022
32
191.89K
-
0.00
57.88K
-

2022
32
191.89K
-
0.00
57.88K
-

Employees

2022

Employees

32 -3 % *

Net Assets(GBP)

191.89K £-14.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.88K £-12.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loydall, Philip	Director	10/09/2001 - Present	7
Deansgate Company Formations Limited	Nominee Director	10/09/2001 - 10/09/2001	3197
Britannia Company Formations Limited	Nominee Secretary	10/09/2001 - 10/09/2001	3196
King, Neil Maurice	Secretary	10/09/2001 - Present	8
Loydall, Graham	Director	10/09/2001 - 15/08/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UPPERDALE SITE SERVICES LIMITED

UPPERDALE SITE SERVICES LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at The Upperdale Group Yard, Unit 1 Colombo Street, Derby DE23 8LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of UPPERDALE SITE SERVICES LIMITED?

UPPERDALE SITE SERVICES LIMITED is currently Active. It was registered on 10/09/2001 .

Where is UPPERDALE SITE SERVICES LIMITED located?

UPPERDALE SITE SERVICES LIMITED is registered at The Upperdale Group Yard, Unit 1 Colombo Street, Derby DE23 8LW.

What does UPPERDALE SITE SERVICES LIMITED do?

UPPERDALE SITE SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does UPPERDALE SITE SERVICES LIMITED have?

UPPERDALE SITE SERVICES LIMITED had 32 employees in 2022.

What is the latest filing for UPPERDALE SITE SERVICES LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-10 with updates.