Finghall
Leyburn
North Yorkshire
DL8 5NB
Secretary Name | Helen Claire Jeffreys |
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Nationality | British |
Status | Current |
Appointed | 23 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dales House Hargill Lane Finghall Leyburn North Yorkshire DL8 5NB |
Director Name | Mrs Helen Claire Jeffreys |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2006(1 year, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Geophysicist |
Country of Residence | England |
Correspondence Address | Dales House Hargill Lane Finghall Leyburn North Yorkshire DL8 5NB |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.upwave.co.uk |
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Telephone | 01677 451831 |
Telephone region | Bedale |
Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £676,501 |
Cash | £689,626 |
Current Liabilities | £41,749 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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9 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
11 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
30 June 2021 | Registered office address changed from C/O Williamson & Dunn, Chartered Accountants 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
24 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
2 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 October 2014 | Director's details changed for Helen Claire Jeffreys on 21 October 2013 (2 pages) |
1 October 2014 | Secretary's details changed for Helen Claire Jeffreys on 21 October 2013 (1 page) |
1 October 2014 | Director's details changed for Andrew David Jeffreys on 21 October 2013 (2 pages) |
1 October 2014 | Director's details changed for Helen Claire Jeffreys on 21 October 2013 (2 pages) |
1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Director's details changed for Andrew David Jeffreys on 21 October 2013 (2 pages) |
1 October 2014 | Secretary's details changed for Helen Claire Jeffreys on 21 October 2013 (1 page) |
2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 October 2013 | Registered office address changed from Unit 19 Netherton Business Centre Kemnay Aberdeenshire AB51 5LX on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from Unit 19 Netherton Business Centre Kemnay Aberdeenshire AB51 5LX on 21 October 2013 (1 page) |
24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 September 2010 | Director's details changed for Andrew David Jeffreys on 23 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Helen Claire Jeffreys on 23 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Andrew David Jeffreys on 23 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Helen Claire Jeffreys on 23 September 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
23 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: unit 10A netherton business centre kemnay aberdeenshire AB51 5LX (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: unit 10A netherton business centre kemnay aberdeenshire AB51 5LX (1 page) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: 18 maitland walk inverurie aberdeenshire AB51 5LX (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 18 maitland walk inverurie aberdeenshire AB51 5LX (1 page) |
5 October 2004 | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2004 | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Incorporation (17 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Incorporation (17 pages) |