Up To Press Limited

Company Name	Up To Press Limited
Company Status	Dissolved
Company Number	02751729
Category	Private Limited Company
Incorporation Date	30 September 1992(31 years, 7 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Secondfast Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Rhodes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(3 weeks after company formation)
Appointment Duration	29 years, 5 months (closed 22 March 2022)
Role	Director Proposed
Country of Residence	England
Correspondence Address	The Meadows Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ

Director Name	Miss Aimee Stephanie Rhodes
Date of Birth	July 1994 (Born 29 years ago)
Nationality	English
Status	Closed
Appointed	21 April 2015(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows 3 Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ

Director Name	Mr Joshua Paul Rhodes
Date of Birth	August 1992 (Born 31 years ago)
Nationality	English
Status	Closed
Appointed	21 April 2015(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows 3 Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ

Director Name	Adrienne Rhodes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 21 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The Meadows Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ

Secretary Name	Mr Andrew Richard North
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1995)
Role	Accountant
Correspondence Address	Stonemeade, 25 The Fairway Fixby Huddersfield West Yorkshire HD2 2HU

Secretary Name	Adrienne Rhodes
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 21 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The Meadows Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	uptopress.com
Telephone	07 831421824
Telephone region	Mobile

Location

Registered Address	C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

1 at £1	Aimee Rhodes 33.33% Ordinary
1 at £1	John Rhodes 33.33% Ordinary
1 at £1	Joshua Rhodes 33.33% Ordinary

Financials

Year	2014
Net Worth	£933,832
Cash	£706,046
Current Liabilities	£77,137

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 March 2022	Final Gazette dissolved following liquidation (1 page)
22 December 2021	Return of final meeting in a members' voluntary winding up (16 pages)
2 July 2021	Liquidators' statement of receipts and payments to 14 May 2021 (15 pages)
1 June 2020	Liquidators' statement of receipts and payments to 14 May 2020 (16 pages)
27 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
7 June 2019	Registered office address changed from The Meadows 3 Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 7 June 2019 (2 pages)
6 June 2019	Appointment of a voluntary liquidator (3 pages)
6 June 2019	Declaration of solvency (5 pages)
6 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15 (1 page)
7 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
11 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 2 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (5 pages)
30 September 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 2 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015	Termination of appointment of Adrienne Rhodes as a secretary on 21 May 2015 (1 page)
11 June 2015	Termination of appointment of Adrienne Rhodes as a director on 21 May 2015 (1 page)
11 June 2015	Termination of appointment of Adrienne Rhodes as a director on 21 May 2015 (1 page)
11 June 2015	Termination of appointment of Adrienne Rhodes as a secretary on 21 May 2015 (1 page)
22 April 2015	Appointment of Mr Joshua Paul Rhodes as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Mr Joshua Paul Rhodes as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Miss Aimee Stephanie Rhodes as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Miss Aimee Stephanie Rhodes as a director on 21 April 2015 (2 pages)
16 October 2014	Registered office address changed from The Meadows Lindsay Acre, Tingley Wakefield West Yorkshire WF3 1NZ to The Meadows 3 Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Registered office address changed from The Meadows Lindsay Acre, Tingley Wakefield West Yorkshire WF3 1NZ to The Meadows 3 Lindsay Acre Tingley Wakefield West Yorkshire WF3 1NZ on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
6 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 October 2010	Director's details changed for John Rhodes on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Adrienne Rhodes on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Adrienne Rhodes on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for John Rhodes on 30 September 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2004	Return made up to 30/09/04; full list of members (7 pages)
5 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 October 2001	Return made up to 30/09/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Registered office changed on 14/06/01 from: unit 10 batley business & technology centre technology drive grange road batley west yorkshire WF17 6ER (1 page)
14 June 2001	Registered office changed on 14/06/01 from: unit 10 batley business & technology centre technology drive grange road batley west yorkshire WF17 6ER (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Registered office changed on 19/10/00 from: 16 batley business & technology centr, technology drive batley west yorkshire WF17 6ER (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Registered office changed on 19/10/00 from: 16 batley business & technology centr, technology drive batley west yorkshire WF17 6ER (1 page)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999	Registered office changed on 17/09/99 from: the meadows,lindsay acre off bradford road,tingley nr wakefield,west yorks WF3 1NL (1 page)
17 September 1999	Registered office changed on 17/09/99 from: the meadows,lindsay acre off bradford road,tingley nr wakefield,west yorks WF3 1NL (1 page)
17 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1998	Return made up to 30/09/98; no change of members (4 pages)
30 September 1998	Return made up to 30/09/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Registered office changed on 22/06/95 from: 16 westway hanging heaton batley west yorks WF17 6DF (1 page)
22 June 1995	Registered office changed on 22/06/95 from: 16 westway hanging heaton batley west yorks WF17 6DF (1 page)
15 September 1993	Company name changed\certificate issued on 15/09/93 (2 pages)
15 September 1993	Company name changed\certificate issued on 15/09/93 (2 pages)
30 September 1992	Incorporation (9 pages)
30 September 1992	Incorporation (9 pages)

Up To Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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