| Company Name | Uplifting Design Limited |
|---|---|
| Director | Philip Brown |
| Company Status | Liquidation |
| Company Number | 05580113 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Philip Brown |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
| Secretary Name | Nicola Louise Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
Location
| Registered Address | Moorend House Snelsins Lane Cleckheaton BD19 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,276 |
| Cash | £2,400 |
| Current Liabilities | £49,460 |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 14 October 2023 (overdue) |
Filing History
| 26 October 2020 | Secretary's details changed for Nicola Louise Brown on 22 October 2020 (1 page) |
|---|---|
| 22 October 2020 | Change of details for Mr Philip Brown as a person with significant control on 22 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 22 October 2020 | Change of details for Mrs Nicola Brown as a person with significant control on 22 October 2020 (2 pages) |
| 22 October 2020 | Director's details changed for Mr Philip Brown on 22 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 19 October 2020 (1 page) |
| 1 July 2020 | Unaudited abridged accounts made up to 28 September 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 28 September 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 28 September 2017 (8 pages) |
| 28 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 29 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 29 September 2016 (8 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 Statement of capital on 2015-10-01
|
| 22 September 2015 | Total exemption small company accounts made up to 29 September 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 29 September 2014 (7 pages) |
| 26 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 29 October 2014 | Annual return made up to 30 September 2014 Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 30 September 2014 Statement of capital on 2014-10-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for Philip Brown on 30 September 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Philip Brown on 30 September 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 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) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 7 December 2005 | Ad 07/12/05--------- £ si 20@1=20 £ ic 2/22 (1 page) |
| 7 December 2005 | Ad 07/12/05--------- £ si 20@1=20 £ ic 2/22 (1 page) |
| 30 September 2005 | Incorporation (12 pages) |
| 30 September 2005 | Incorporation (12 pages) |