Allan Upsher Limited

Company Name	Allan Upsher Limited
Company Status	Active
Company Number	01393545
Category	Private Limited Company
Incorporation Date	11 October 1978(45 years, 7 months ago)
Previous Name	Allan Upsher Upholsterers Limited

Business Activity

Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Colin John Upsher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	67 Whitehouse Crescent Burham Rochester Kent ME1 3SU

Secretary Name	Colin John Upsher
Nationality	British
Status	Current
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Whitehouse Crescent Burham Rochester Kent ME1 3SU

Director Name	Mrs Carol Upsher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(32 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Manufacture Of Chairs And Seats
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mr Craig Upsher
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(38 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Carol Ann Peacock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Pont Road Snodland Kent NE6 5EY

Director Name	Allan Upsher
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 14 October 2013)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	Alka Warren Road Wilmington Dartford Kent DA1 1PS

Director Name	Mrs Carol Upsher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(31 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Lowfield Street Dartford Kent DA1 1HP

Director Name	Mrs Chris Crouch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mr Antony Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Contact

Website	allanupsher.co.uk
Telephone	01732 455026
Telephone region	Sevenoaks

Location

Registered Address	Adams & Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Colin John Upsher 92.25% Ordinary
80 at £1	C U Trust 7.38% Preference
1 at £1	Anthony Thompson 0.09% Ordinary D
1 at £1	Carol Upsher 0.09% Ordinary B
1 at £1	Chris Crouch 0.09% Ordinary C
1 at £1	Colin John Upsher 0.09% Ordinary A

Financials

Year	2014
Net Worth	£27,351
Cash	£6,623
Current Liabilities	£32,350

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

9 June 2023	Statement of capital following an allotment of shares on 7 April 2023 GBP 1,151 (4 pages)
23 February 2023	Director's details changed for Colin John Upsher on 16 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 8 February 2023 with updates (6 pages)
20 February 2023	Change of details for Colin John Upsher as a person with significant control on 31 May 2022 (2 pages)
17 February 2023	Notification of Craig Upsher as a person with significant control on 19 July 2021 (2 pages)
17 February 2023	Notification of Carol Upsher as a person with significant control on 19 July 2021 (2 pages)
17 February 2023	Director's details changed for Colin John Upsher on 31 May 2022 (2 pages)
16 February 2023	Change of details for Colin John Upsher as a person with significant control on 16 February 2023 (2 pages)
16 February 2023	Secretary's details changed for Colin John Upsher on 16 February 2023 (1 page)
1 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
10 February 2022	Confirmation statement made on 8 February 2022 with updates (6 pages)
6 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 December 2021	Purchase of own shares. (3 pages)
21 December 2021	Cancellation of shares. Statement of capital on 19 July 2021 GBP 1,004 (7 pages)
19 December 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2021	Director's details changed for Mr Craig Upsher on 29 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 8 February 2021 with updates (6 pages)
4 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
26 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with updates (6 pages)
25 February 2019	Confirmation statement made on 8 February 2019 with updates (6 pages)
14 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 February 2018	Change of details for Colin John Upsher as a person with significant control on 27 March 2017 (2 pages)
26 February 2018	Confirmation statement made on 8 February 2018 with updates (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 April 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
2 November 2016	Appointment of Mr Craig Upsher as a director on 5 October 2016 (2 pages)
2 November 2016	Appointment of Mr Craig Upsher as a director on 5 October 2016 (2 pages)
11 October 2016	Termination of appointment of Chris Crouch as a director on 5 October 2016 (1 page)
11 October 2016	Termination of appointment of Antony Thompson as a director on 5 October 2016 (1 page)
11 October 2016	Termination of appointment of Chris Crouch as a director on 5 October 2016 (1 page)
11 October 2016	Termination of appointment of Antony Thompson as a director on 5 October 2016 (1 page)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,244 (7 pages)
11 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,244 (7 pages)
17 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,244 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,244 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,244 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,164 (7 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,164 (7 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,164 (7 pages)
26 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 1,164 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 1,164 (4 pages)
21 July 2014	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,084 (7 pages)
6 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,084 (7 pages)
6 March 2014	Termination of appointment of Allan Upsher as a director (1 page)
6 March 2014	Termination of appointment of Allan Upsher as a director (1 page)
6 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,084 (7 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 June 2013	Resolutions RES13 ‐ Re-inc shares 24/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2013	Resolutions RES13 ‐ Re-inc shares 24/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2013	Memorandum and Articles of Association (23 pages)
11 June 2013	Memorandum and Articles of Association (23 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 June 2013	Appointment of Mr Antony Thompson as a director (2 pages)
7 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1,084 (4 pages)
7 June 2013	Appointment of Mr Antony Thompson as a director (2 pages)
7 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1,084 (4 pages)
1 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,004 (5 pages)
1 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,004 (5 pages)
31 May 2013	Appointment of Mrs Chris Crouch as a director (2 pages)
31 May 2013	Appointment of Mrs Chris Crouch as a director (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 (3 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
18 November 2011	Appointment of Mrs Carol Upsher as a director (2 pages)
18 November 2011	Appointment of Mrs Carol Upsher as a director (2 pages)
20 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Termination of appointment of Carol Upsher as a director (1 page)
20 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Termination of appointment of Carol Upsher as a director (1 page)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 May 2011	Appointment of Mrs Carol Upsher as a director (2 pages)
3 May 2011	Termination of appointment of Carol Peacock as a director (1 page)
3 May 2011	Termination of appointment of Carol Peacock as a director (1 page)
3 May 2011	Appointment of Mrs Carol Upsher as a director (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 March 2010	Director's details changed for Colin John Upsher on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Colin John Upsher on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Carol Ann Peacock on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Allan Upsher on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Carol Ann Peacock on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Allan Upsher on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from 5 Bream's Buildings London EC4A 1DY United Kingdom on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 5 Bream's Buildings London EC4A 1DY United Kingdom on 10 February 2010 (2 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
7 April 2008	Registered office changed on 07/04/2008 from 84 fetter lane london EC4A 1EQ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 84 fetter lane london EC4A 1EQ (1 page)
13 March 2008	Company name changed allan upsher upholsterers LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008	Company name changed allan upsher upholsterers LIMITED\certificate issued on 17/03/08 (2 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 April 2007	Return made up to 12/03/07; full list of members (3 pages)
3 April 2007	Return made up to 12/03/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 April 2006	Return made up to 12/03/06; full list of members (3 pages)
4 April 2006	Return made up to 12/03/06; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 March 2004	Return made up to 12/03/04; full list of members (7 pages)
12 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 March 2002	Return made up to 12/03/02; full list of members (7 pages)
25 March 2002	Return made up to 12/03/02; full list of members (7 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 March 2001	Return made up to 12/03/01; full list of members (7 pages)
14 March 2001	Return made up to 12/03/01; full list of members (7 pages)
27 March 2000	Return made up to 12/03/00; full list of members (7 pages)
27 March 2000	Return made up to 12/03/00; full list of members (7 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 March 1999	Return made up to 12/03/99; full list of members (6 pages)
22 March 1999	Return made up to 12/03/99; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 March 1997	Return made up to 12/03/97; no change of members (4 pages)
21 March 1997	Return made up to 12/03/97; no change of members (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: room 238 temple chambers temple avenue london EC4Y 0DT (1 page)
21 March 1997	Registered office changed on 21/03/97 from: room 238 temple chambers temple avenue london EC4Y 0DT (1 page)
13 June 1996	Full accounts made up to 30 September 1995 (5 pages)
13 June 1996	Full accounts made up to 30 September 1995 (5 pages)
14 March 1996	Return made up to 12/03/96; full list of members (6 pages)
14 March 1996	Return made up to 12/03/96; full list of members (6 pages)
15 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 May 1995	Return made up to 12/03/95; no change of members (4 pages)
17 May 1995	Return made up to 12/03/95; no change of members (4 pages)

Allan Upsher Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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