| Company Name | Bill Upsall (Sports) Limited |
|---|---|
| Director | William Alexander Upsall |
| Company Status | Active |
| Company Number | 01460420 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1979(44 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr William Alexander Upsall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Peterborough Way Fellgate Estate Jarrow Tyne & Wear NE32 4XD |
| Director Name | Catherine Upsall |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 05 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mansfield Court West Boldon Tyne & Wear NE36 0PL |
| Secretary Name | Catherine Upsall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 05 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mansfield Court West Boldon Tyne & Wear NE36 0PL |
Contact
| Telephone | 0191 4556305 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Charlotte Street South Shields Tyne And Wear NE33 1PX |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 90 at £1 | Mr William Alexander Upsall 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Catherine Upsall 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,908 |
| Cash | £1,991 |
| Current Liabilities | £32,398 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 28 January 1980 | Delivered on: 4 February 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 October 2018 | Termination of appointment of Catherine Upsall as a secretary on 5 October 2018 (1 page) |
| 29 October 2018 | Termination of appointment of Catherine Upsall as a director on 5 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 19 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 July 2014 | Director's details changed for Catherine Upsall on 27 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for William Alexander Upsall on 27 June 2014 (2 pages) |
| 14 July 2014 | Director's details changed for William Alexander Upsall on 27 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Catherine Upsall on 27 June 2014 (2 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 5 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 July 2012 | Annual return made up to 27 June 2012 (14 pages) |
| 23 July 2012 | Annual return made up to 27 June 2012 (14 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (14 pages) |
| 4 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (14 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 (14 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 (14 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 August 2009 | Return made up to 27/06/09; full list of members (7 pages) |
| 8 August 2009 | Return made up to 27/06/09; full list of members (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 October 2008 | Return made up to 27/06/08; no change of members (7 pages) |
| 1 October 2008 | Return made up to 27/06/08; no change of members (7 pages) |
| 23 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 11 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 13 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 6 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 11 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 29 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 29 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |