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Company Information for

UPDATE PRODUCTS LIMITED

UNIT 15 THE MILL INDUSTRIAL PARK, KINGS COUGHTON, ALCESTER, WARWICKSHIRE, B49 5QG,
Company Registration Number
03062498
Private Limited Company
Active

Company Overview

About Update Products Ltd
UPDATE PRODUCTS LIMITED was founded on 1995-05-30 and has its registered office in Alcester. The organisation's status is listed as "Active". Update Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPDATE PRODUCTS LIMITED
 
Legal Registered Office
UNIT 15 THE MILL INDUSTRIAL PARK
KINGS COUGHTON
ALCESTER
WARWICKSHIRE
B49 5QG
Other companies in B49
 
Filing Information
Company Number 03062498
Company ID Number 03062498
Date formed 1995-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB661503652  
Last Datalog update: 2024-06-06 05:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPDATE PRODUCTS LIMITED
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Company Officers of UPDATE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARETTA FORSTER
 Company Secretary 1996-05-09
ELIZABETH ANN NEWEY
 Director 1995-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LEE
 Company Secretary 1995-08-14 1996-05-09
ALLEN NEWEY
 Director 1995-08-14 1996-05-09
SUZANNE BREWER
 Nominated Secretary 1995-05-30 1995-08-14
KEVIN BREWER
 Nominated Director 1995-05-30 1995-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA FORSTER INTERNATIONAL TRAINING SERVICE LIMITED Company Secretary 2000-11-17 CURRENT 1959-09-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Current accounting period extended from 30/11/23 TO 31/05/24
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-06-10PSC04Change of details for Ms Elizabeth Newey as a person with significant control on 2020-11-30
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN NEWEY
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Unit 8 the Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5QG
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Unit 8 the Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5QG
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0130/05/14 ANNUAL RETURN FULL LIST
2014-07-16AA01Previous accounting period shortened from 31/05/14 TO 30/11/13
2014-06-10AA01Previous accounting period extended from 30/11/13 TO 31/05/14
2013-06-24AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MS MARGARETTA FORSTER on 2012-06-01
2013-05-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM Unit 18 the Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5QG
2012-06-22AR0130/05/12 ANNUAL RETURN FULL LIST
2011-06-08AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Mrs Elizabeth Ann Newey on 2010-10-01
2011-04-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM the West Way Birmingham West Midlands B31 3PQ
2010-06-14AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Elizabeth Newey on 2010-05-30
2010-05-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-08-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-13363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-01363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-30363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-07-09363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-06-28363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-21363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-06-26363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-02-13(W)ELRESS386 DIS APP AUDS 03/02/98
1998-02-13(W)ELRESS252 DISP LAYING ACC 03/02/98
1998-02-13(W)ELRESS366A DISP HOLDING AGM 03/02/98
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-11363bRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-05-29363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-19288DIRECTOR RESIGNED
1996-05-19288NEW SECRETARY APPOINTED
1996-05-19288SECRETARY RESIGNED
1996-04-04225(1)ACCOUNTING REF. DATE EXT FROM 14/08 TO 30/11
1995-08-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-23288NEW DIRECTOR APPOINTED
1995-08-18288DIRECTOR RESIGNED
1995-08-18287REGISTERED OFFICE CHANGED ON 18/08/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1995-08-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/08
1995-08-18288SECRETARY RESIGNED
1995-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/95
1995-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/95
1995-08-18SRES01ADOPT MEM AND ARTS 14/08/95
1995-08-1888(2)RAD 14/08/95--------- £ SI 99@1=99 £ IC 1/100
1995-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to UPDATE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPDATE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPDATE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPDATE PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of UPDATE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPDATE PRODUCTS LIMITED
Trademarks
We have not found any records of UPDATE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPDATE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as UPDATE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPDATE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPDATE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPDATE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B49 5QG