| Company Name | Lewis Robertshaw (Upwood) Limited |
|---|---|
| Directors | Richard Lewis Robertshaw and Stella Ann Robertshaw |
| Company Status | Active |
| Company Number | 00580239 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1957(67 years, 1 month ago) |
| Previous Name | J.Robertshaw(Upwood)Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Richard Lewis Robertshaw |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1992(35 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Upwood Hall Morton Keighley West Yorkshire BD20 5RB |
| Director Name | Mrs Stella Ann Robertshaw |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1992(35 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Upwood Hall Morton Keighley West Yorkshire BD20 5RB |
| Secretary Name | Mrs Stella Ann Robertshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1992(35 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upwood Hall Morton Keighley West Yorkshire BD20 5RB |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Richard Lewis Robertshaw 96.82% Ordinary |
|---|---|
| 85 at £1 | Stella Ann Robertshaw 3.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,568,176 |
| Cash | £166,763 |
| Current Liabilities | £34,556 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 February 1988 | Delivered on: 5 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at upwood morton nr. Keighley west yorkshire. Outstanding |
|---|---|
| 4 February 1988 | Delivered on: 5 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glen farm morton nr. Bingley west yorkshire & all other property. Outstanding |
| 24 May 1987 | Delivered on: 6 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx. 31 acres at upwood morton keighley W. yorkshire with t/nos: wyk 149604 wyk 182392 wyk 332783 and all that f/h property being land situate at upwood morton near keighley W. yorkshire and all other property comprised in certain deeds and documents. (See doc M3119/june 18/cf per coll details). Outstanding |
Filing History
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 11 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Cessation of Stella Ann Robertshaw as a person with significant control on 6 April 2016 (1 page) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Cessation of Stella Ann Robertshaw as a person with significant control on 6 April 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: manor row chambers 35-37 manor row bradford BD1 4QB (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: manor row chambers 35-37 manor row bradford BD1 4QB (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 January 2005 | Return made up to 13/12/04; full list of members
|
| 4 January 2005 | Return made up to 13/12/04; full list of members
|
| 7 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 14 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Memorandum and Articles of Association (8 pages) |
| 28 October 1996 | Memorandum and Articles of Association (8 pages) |
| 8 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 31 July 1989 | Company name changed\certificate issued on 31/07/89 (2 pages) |
| 31 July 1989 | Company name changed\certificate issued on 31/07/89 (2 pages) |