Company NameUPVC Limited
DirectorsCatherine Mary Edwards and Mark Timothy Edwards
Company StatusActive
Company Number02571236
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMrs Catherine Mary Edwards
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1991(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address9 Meadow Way
Tadworth
Surrey
KT20 5LY
Director NameMr Mark Timothy Edwards
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Meadow Way
Tadworth
Surrey
KT20 5LY
Secretary NameMrs Catherine Mary Edwards
NationalityBritish
StatusCurrent
Appointed02 January 1991(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address9 Meadow Way
Tadworth
Surrey
KT20 5LY

Contact

Telephone01737 362039
Telephone regionRedhill

Location

Registered Address9 Meadow Way
Burgh Heath
Tadworth
Surrey
KT20 5LY
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£28,812
Cash£6,235
Current Liabilities£18,637

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 January 2021 (3 months, 2 weeks ago)
Next Return Due15 January 2022 (9 months from now)

Filing History

12 January 2021Confirmation statement made on 1 January 2021 with updates (4 pages)
18 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 March 2019 (1 page)
3 January 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 31 March 2018 (1 page)
1 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
1 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
13 September 2017Micro company accounts made up to 31 March 2017 (1 page)
13 September 2017Micro company accounts made up to 31 March 2017 (1 page)
9 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(5 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(5 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
(5 pages)
4 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
(5 pages)
4 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
14 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
14 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Catherine Mary Edwards on 12 January 2010 (2 pages)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Director's details changed for Mark Timothy Edwards on 12 January 2010 (2 pages)
12 January 2010Registered office address changed from 9 Meadow Way Tadworth Surrey KT20 5LY on 12 January 2010 (1 page)
12 January 2010Secretary's details changed for Catherine Mary Edwards on 12 January 2010 (1 page)
12 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Catherine Mary Edwards on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mark Timothy Edwards on 12 January 2010 (2 pages)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Registered office address changed from 9 Meadow Way Tadworth Surrey KT20 5LY on 12 January 2010 (1 page)
12 January 2010Secretary's details changed for Catherine Mary Edwards on 12 January 2010 (1 page)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 February 2009Return made up to 02/01/09; full list of members (13 pages)
20 February 2009Return made up to 02/01/09; full list of members (13 pages)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 March 2008Return made up to 02/01/08; no change of members (7 pages)
6 March 2008Return made up to 02/01/08; no change of members (7 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2007Return made up to 02/01/07; full list of members (7 pages)
31 January 2007Return made up to 02/01/07; full list of members (7 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 February 2006Return made up to 02/01/06; full list of members (7 pages)
24 February 2006Return made up to 02/01/06; full list of members (7 pages)
31 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
31 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
14 January 2005Return made up to 02/01/05; full list of members (7 pages)
14 January 2005Return made up to 02/01/05; full list of members (7 pages)
27 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
27 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
17 March 2004Return made up to 02/01/04; full list of members (7 pages)
17 March 2004Return made up to 02/01/04; full list of members (7 pages)
24 June 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
24 June 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
13 January 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/03
(7 pages)
13 January 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/03
(7 pages)
3 January 2003Partial exemption accounts made up to 31 March 2002 (11 pages)
3 January 2003Partial exemption accounts made up to 31 March 2002 (11 pages)
9 January 2002Return made up to 02/01/02; full list of members (6 pages)
9 January 2002Return made up to 02/01/02; full list of members (6 pages)
28 December 2001Partial exemption accounts made up to 31 March 2001 (12 pages)
28 December 2001Partial exemption accounts made up to 31 March 2001 (12 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
4 January 2001Return made up to 02/01/01; full list of members (6 pages)
4 January 2001Return made up to 02/01/01; full list of members (6 pages)
11 January 2000Return made up to 02/01/00; full list of members (6 pages)
11 January 2000Return made up to 02/01/00; full list of members (6 pages)
20 August 1999Full accounts made up to 31 March 1999 (11 pages)
20 August 1999Full accounts made up to 31 March 1999 (11 pages)
26 January 1999Full accounts made up to 31 March 1998 (11 pages)
26 January 1999Full accounts made up to 31 March 1998 (11 pages)
23 December 1998Return made up to 02/01/99; no change of members (4 pages)
23 December 1998Return made up to 02/01/99; no change of members (4 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
19 January 1998Return made up to 02/01/98; no change of members (4 pages)
19 January 1998Return made up to 02/01/98; no change of members (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (12 pages)
28 January 1997Full accounts made up to 31 March 1996 (12 pages)
9 January 1997Return made up to 02/01/97; full list of members (6 pages)
9 January 1997Return made up to 02/01/97; full list of members (6 pages)
9 January 1996Return made up to 02/01/96; no change of members (4 pages)
9 January 1996Return made up to 02/01/96; no change of members (4 pages)
29 June 1995Full accounts made up to 31 March 1995 (11 pages)
29 June 1995Full accounts made up to 31 March 1995 (11 pages)
26 February 1991Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 February 1991Secretary resigned;new secretary appointed;new director appointed (2 pages)