Upright Limited

Company Name	Upright Limited
Company Status	Active
Company Number	01841466
Category	Private Limited Company
Incorporation Date	16 August 1984(39 years, 8 months ago)
Previous Name	Beight Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marilyn Tarn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington DL3 7EH

Director Name	Mr Timothy Paul Tarn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	31 October 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Director/Mechanical Engineer
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington DL3 7EH

Director Name	Mr Peter Robin Agar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington DL3 7EH

Secretary Name	Edna Janet Agar
Nationality	British
Status	Current
Appointed	01 August 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	43 Coniscliffe Road Darlington DL3 7EH

Secretary Name	Mrs Marilyn Tarn
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eden Grove Middridge Newton Aycliffe County Durham DL5 7JG

Director Name	Mr Christopher Paul Agar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 24 January 2013)
Role	Builder
Country of Residence	England
Correspondence Address	18 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Contact

Telephone	01388 778989
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	43 Coniscliffe Road Darlington DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Simon Aspinall 5.00% Ordinary
25 at £1	Mr Timothy Paul Tarn 25.00% Ordinary
25 at £1	Mrs Marilyn Tarn 25.00% Ordinary
15 at £1	Edna Janet Agar 15.00% Ordinary
15 at £1	Mr Christopher Paul Agar 15.00% Ordinary
15 at £1	Peter Robin Agar 15.00% Ordinary

Financials

Year	2014
Net Worth	£552,189
Cash	£210,379
Current Liabilities	£188,673

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

12 June 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
12 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
2 November 2021	Registered office address changed from 18 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to 43 Coniscliffe Road Darlington DL3 7EH on 2 November 2021 (1 page)
2 November 2021	Confirmation statement made on 31 October 2021 with updates (3 pages)
23 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
9 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 January 2013	Termination of appointment of Christopher Agar as a director (1 page)
25 January 2013	Termination of appointment of Christopher Agar as a director (1 page)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Secretary's details changed for Edna Janet Agar on 31 October 2010 (1 page)
1 November 2010	Secretary's details changed for Edna Janet Agar on 31 October 2010 (1 page)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 November 2009	Director's details changed for Peter Robin Agar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher Paul Agar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher Paul Agar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Marilyn Tarn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Marilyn Tarn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Timothy Paul Tarn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Timothy Paul Tarn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Robin Agar on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mrs Marilyn Tarn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Timothy Paul Tarn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Robin Agar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher Paul Agar on 3 November 2009 (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from 43 coniscliffe road darlington county durham DL3 7EH (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 43 coniscliffe road darlington county durham DL3 7EH (1 page)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 November 2008	Return made up to 31/10/08; full list of members (5 pages)
18 November 2008	Return made up to 31/10/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 November 2007	Return made up to 31/10/07; full list of members (4 pages)
19 November 2007	Return made up to 31/10/07; full list of members (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
8 December 2005	Return made up to 31/10/05; full list of members (9 pages)
8 December 2005	Return made up to 31/10/05; full list of members (9 pages)
4 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 December 2004	Return made up to 31/10/04; full list of members (9 pages)
14 December 2004	Return made up to 31/10/04; full list of members (9 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 November 2003	Return made up to 31/10/03; full list of members (9 pages)
18 November 2003	Return made up to 31/10/03; full list of members (9 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
12 February 2003	Return made up to 31/10/02; full list of members (9 pages)
12 February 2003	Return made up to 31/10/02; full list of members (9 pages)
9 January 2003	Registered office changed on 09/01/03 from: first floor 14A lawn lane hemel hempstead hertfordshire HP3 9HL (1 page)
9 January 2003	Registered office changed on 09/01/03 from: first floor 14A lawn lane hemel hempstead hertfordshire HP3 9HL (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 43 coniscliffe road darlington county durham DL3 7EH (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 43 coniscliffe road darlington county durham DL3 7EH (2 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 November 2001	Return made up to 31/10/01; full list of members (8 pages)
12 November 2001	Return made up to 31/10/01; full list of members (8 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
15 November 2000	Return made up to 31/10/00; full list of members (8 pages)
15 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 December 1999	Return made up to 31/10/99; full list of members (8 pages)
23 December 1999	Return made up to 31/10/99; full list of members (8 pages)
14 January 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
14 January 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
17 December 1998	Return made up to 31/10/98; full list of members (6 pages)
17 December 1998	Return made up to 31/10/98; full list of members (6 pages)
11 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
11 May 1998	Memorandum and Articles of Association (16 pages)
11 May 1998	Memorandum and Articles of Association (16 pages)
11 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 December 1997	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
11 December 1997	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
30 September 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
30 September 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
18 March 1997	Ad 31/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1997	Ad 31/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
1 October 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: 31 eden grove middridge newton aycliffe co durham DL5 7JG (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 31 eden grove middridge newton aycliffe co durham DL5 7JG (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (2 pages)
12 December 1995	Return made up to 31/10/95; full list of members (6 pages)
12 December 1995	Return made up to 31/10/95; full list of members (6 pages)

Upright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check