Upper Canada UK Limited

Company Name	Upper Canada UK Limited
Company Status	Active
Company Number	02251430
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 12 months ago)
Previous Name	Danielle Exclusive Creations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Joel Barry Flatt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	30 November 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Studio 10.1.1 The Leathermarket Weston Street London SE1 3ER

Director Name	Mr Stephen Gordon Flatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	30 November 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Studio 10.1.1 The Leathermarket Weston Street London SE1 3ER

Director Name	Mr Benjamin Philip Andrews
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 10.1.1 The Leathermarket Weston Street London SE1 3ER

Director Name	Mr John Columba Grant
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	131 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr David Edward Wood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	106 London Road Brentwood Essex CM14 4NJ

Secretary Name	Mr David Glover
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	401 Cannon Hill Lane Raynes Park London SW20 9HH

Director Name	Brian Edward Halstead
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2009)
Role	Company Director
Correspondence Address	14 Mayditch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DU

Secretary Name	John Desmond Finnigan
Nationality	British
Status	Resigned
Appointed	08 March 2002(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	27 The Grove Deddington Oxon OX15 0TZ

Secretary Name	Mrs Claire Radford
Status	Resigned
Appointed	01 June 2010(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2017)
Role	Company Director
Correspondence Address	B1 Hubert Road Brentwood Essex CM14 4JY

Contact

Website	danielle-ltd.co.uk/home.aspx
Telephone	01277 220842
Telephone region	Brentwood

Location

Registered Address	Studio 10.1.1 The Leathermarket Weston Street London SE1 3ER
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

350.9k at £1	Upper Canada Soap & Candle Makers Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,895,205
Cash	£363,104
Current Liabilities	£227,043

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

31 August 2010	Delivered on: 3 September 2010 Persons entitled: Siemens Benefit Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges its interest in the account from time to time by way of a first fixed charge under a lease of the premises k/a warehouse premises unit B1 hubert road brentwood essex see image for full details. Outstanding
9 July 2008	Delivered on: 11 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
21 December 2007	Delivered on: 7 January 2008 Persons entitled: Siemens Benefits Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account from time to time - deposit means the sum of Â£18,750.00. Outstanding
5 July 2004	Delivered on: 7 July 2004 Satisfied on: 3 December 2009 Persons entitled: Siemens Benefits Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges its interest in the account. See the mortgage charge document for full details. Fully Satisfied
22 May 2002	Delivered on: 27 May 2002 Satisfied on: 3 December 2009 Persons entitled: Siemens Benefits Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge its interests in the account, the interest credited to the account. See the mortgage charge document for full details. Fully Satisfied
8 December 1994	Delivered on: 23 December 1994 Satisfied on: 4 September 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 January 2021	Change of details for Mr Joel Barry Flatt as a person with significant control on 8 February 2019 (2 pages)
26 January 2021	Cessation of Brett Kevin Bateman as a person with significant control on 6 April 2017 (1 page)
26 January 2021	Change of details for Mr Stephen Gordon Flatt as a person with significant control on 8 February 2019 (2 pages)
29 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 (3 pages)
8 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
12 October 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
2 March 2020	Appointment of Mr Benjamin Philip Andrews as a director on 1 January 2020 (2 pages)
23 December 2019	Registered office address changed from Studio 8.1.1 the Leathermarket Weston Street London SE1 3ER England to Studio 10.1.1 the Leathermarket Weston Street London SE1 3ER on 23 December 2019 (1 page)
12 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 September 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
8 February 2019	Registered office address changed from B1 Hubert Road Brentwood Essex CM14 4JY to Studio 8.1.1 the Leathermarket Weston Street London SE1 3ER on 8 February 2019 (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 September 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Claire Radford as a secretary on 30 June 2017 (1 page)
26 September 2017	Notification of Joel Barry Flatt as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Notification of Joel Barry Flatt as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
26 September 2017	Notification of Stephen Gordon Flatt as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Notification of Stephen Gordon Flatt as a person with significant control on 6 April 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Full accounts made up to 31 December 2016 (8 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 350,938 (4 pages)
23 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 350,938 (4 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 350,938 (4 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 350,938 (4 pages)
13 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Registered office address changed from Hubert Road Brentwood Essex CM14 4RF on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Registered office address changed from Hubert Road Brentwood Essex CM14 4RF on 29 July 2013 (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
6 October 2010	Auditor's resignation (1 page)
6 October 2010	Auditor's resignation (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
1 July 2010	Appointment of Mrs Claire Radford as a secretary (1 page)
1 July 2010	Appointment of Mrs Claire Radford as a secretary (1 page)
4 January 2010	Appointment of Mr Stephen Gordon Flatt as a director (2 pages)
4 January 2010	Appointment of Mr Stephen Gordon Flatt as a director (2 pages)
23 December 2009	Termination of appointment of John Finnigan as a secretary (1 page)
23 December 2009	Termination of appointment of Brian Halstead as a director (1 page)
23 December 2009	Appointment of Mr Joel Barry Flatt as a director (2 pages)
23 December 2009	Termination of appointment of John Grant as a director (1 page)
23 December 2009	Termination of appointment of Brian Halstead as a director (1 page)
23 December 2009	Appointment of Mr Joel Barry Flatt as a director (2 pages)
23 December 2009	Termination of appointment of John Grant as a director (1 page)
23 December 2009	Termination of appointment of John Finnigan as a secretary (1 page)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 July 2009	Secretary's change of particulars / john finnigan / 01/06/2009 (1 page)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Secretary's change of particulars / john finnigan / 01/06/2009 (1 page)
24 April 2009	Full accounts made up to 31 December 2008 (14 pages)
24 April 2009	Full accounts made up to 31 December 2008 (14 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2008	Secretary's change of particulars / john finnigan / 15/05/2008 (1 page)
15 July 2008	Return made up to 27/06/08; full list of members (4 pages)
15 July 2008	Secretary's change of particulars / john finnigan / 15/05/2008 (1 page)
15 July 2008	Return made up to 27/06/08; full list of members (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 March 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Full accounts made up to 31 December 2007 (14 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
6 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2007	Full accounts made up to 31 December 2006 (14 pages)
14 April 2007	Full accounts made up to 31 December 2006 (14 pages)
12 July 2006	Return made up to 27/06/06; full list of members (7 pages)
12 July 2006	Return made up to 27/06/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 31 December 2005 (13 pages)
9 March 2006	Full accounts made up to 31 December 2005 (13 pages)
8 July 2005	Return made up to 27/06/05; full list of members (7 pages)
8 July 2005	Return made up to 27/06/05; full list of members (7 pages)
13 April 2005	Full accounts made up to 31 December 2004 (13 pages)
13 April 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Full accounts made up to 31 December 2003 (12 pages)
2 September 2003	Return made up to 27/06/03; full list of members (7 pages)
2 September 2003	Return made up to 27/06/03; full list of members (7 pages)
20 February 2003	Full accounts made up to 31 December 2002 (12 pages)
20 February 2003	Full accounts made up to 31 December 2002 (12 pages)
8 January 2003	Auditor's resignation (1 page)
8 January 2003	Auditor's resignation (1 page)
26 June 2002	Return made up to 27/06/02; full list of members (7 pages)
26 June 2002	Return made up to 27/06/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 August 2001	Return made up to 27/06/01; full list of members (6 pages)
24 August 2001	Return made up to 27/06/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
20 September 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Full accounts made up to 31 December 1998 (12 pages)
14 April 1999	Â£ nc 10000/400000 29/01/99 (1 page)
14 April 1999	Ad 29/01/99--------- Â£ si 349938@1=349938 Â£ ic 1000/350938 (2 pages)
14 April 1999	Â£ nc 10000/400000 29/01/99 (1 page)
14 April 1999	Ad 29/01/99--------- Â£ si 349938@1=349938 Â£ ic 1000/350938 (2 pages)
7 January 1999	Full accounts made up to 31 December 1997 (11 pages)
7 January 1999	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998	Return made up to 27/06/98; no change of members (4 pages)
17 August 1998	Return made up to 27/06/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Return made up to 27/06/97; full list of members (7 pages)
30 July 1997	Return made up to 27/06/97; full list of members (7 pages)
9 August 1996	Return made up to 27/06/96; full list of members (7 pages)
9 August 1996	Return made up to 27/06/96; full list of members (7 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 July 1995	Return made up to 27/06/95; full list of members (8 pages)
18 July 1995	Return made up to 27/06/95; full list of members (8 pages)
22 May 1995	Full accounts made up to 31 December 1994 (11 pages)
22 May 1995	Full accounts made up to 31 December 1994 (11 pages)
29 June 1994	Return made up to 27/06/94; full list of members (7 pages)
29 June 1994	Return made up to 27/06/94; full list of members (7 pages)
24 March 1994	New director appointed (2 pages)
24 March 1994	New director appointed (2 pages)
2 July 1993	Return made up to 27/06/93; full list of members (7 pages)
2 July 1993	Return made up to 27/06/93; full list of members (7 pages)
19 October 1992	Return made up to 27/06/92; full list of members (6 pages)
19 October 1992	Return made up to 27/06/92; full list of members (6 pages)
19 May 1992	Company name changed danielle enterprises (U.K.) limi ted\certificate issued on 20/05/92 (2 pages)
19 May 1992	Company name changed danielle enterprises (U.K.) limi ted\certificate issued on 20/05/92 (2 pages)
15 April 1992	Director resigned;new director appointed (3 pages)
15 April 1992	Director resigned;new director appointed (3 pages)
12 July 1991	Return made up to 27/06/91; full list of members (6 pages)
12 July 1991	Return made up to 27/06/91; full list of members (6 pages)
12 October 1990	Return made up to 26/07/90; full list of members (5 pages)
12 October 1990	Return made up to 26/07/90; full list of members (5 pages)
2 August 1989	Return made up to 27/06/89; full list of members (5 pages)
2 August 1989	Return made up to 27/06/89; full list of members (5 pages)
23 August 1988	Wd 15/07/88 ad 06/07/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 August 1988	Wd 15/07/88 ad 06/07/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 May 1988	Incorporation (15 pages)
4 May 1988	Incorporation (15 pages)

Upper Canada UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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