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Home > England & Wales Companies > UPTON'S OF SAFFRON WALDEN LIMITED
Company Information for

UPTON'S OF SAFFRON WALDEN LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
03519399
Private Limited Company
Active

Company Overview

About Upton's Of Saffron Walden Ltd
UPTON'S OF SAFFRON WALDEN LIMITED was founded on 1998-02-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Upton's Of Saffron Walden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPTON'S OF SAFFRON WALDEN LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
Telephone01799 522111
Website
 
Previous Names
AQUASOLVE LIMITED30/05/2024
Filing Information
Company Number 03519399
Company ID Number 03519399
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPTON'S OF SAFFRON WALDEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of UPTON'S OF SAFFRON WALDEN LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN DYER
 Company Secretary 1998-02-27
ADRIAN JOHN DYER
 Director 1998-02-27
ANDREW JOHN UPTON
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-02-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN DYER DESCALE DIRECT LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Dissolved 2014-07-15
ADRIAN JOHN DYER DESCALE DIRECT LIMITED Director 2001-09-19 CURRENT 2001-09-19 Dissolved 2014-07-15
ANDREW JOHN UPTON DESCALE DIRECT LIMITED Director 2001-09-19 CURRENT 2001-09-19 Dissolved 2014-07-15

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
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-03-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN DYER
2020-02-07PSC07CESSATION OF ANDREW JOHN UPTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07TM02Termination of appointment of Adrian John Dyer on 2019-12-03
2020-02-07PSC02Notification of Aquasolve Holdings Limited as a person with significant control on 2019-12-03
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-06CH01Director's details changed for Adrian John Dyer on 2012-02-27
2011-03-04AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN UPTON / 27/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DYER / 27/02/2010
2010-03-09CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN JOHN DYER on 2010-02-27
2010-01-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 27/02/09; full list of members
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-11-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2008-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DYER / 01/01/2007
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-07363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-10363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O PETERS ELWORTHY AND MOORE 17 CHURCH STREET SAFFORN WALDEN ESSEX CB10 1JW
2004-03-11363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 17 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JW
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-12363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-08363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-06-2388(2)AD 12/06/98--------- £ SI 998@1=998 £ IC 2/1000
1998-06-18225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-17288bDIRECTOR RESIGNED
1998-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-17288bSECRETARY RESIGNED
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to UPTON'S OF SAFFRON WALDEN 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 UPTON'S OF SAFFRON WALDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 UPTON'S OF SAFFRON WALDEN LIMITED

Intangible Assets
Patents
We have not found any records of UPTON'S OF SAFFRON WALDEN LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantAquasolve Limited
Domainwww.aquas.co.uk
TypeUK Limited Company, (Company number: 3519399)
AddressUnit 5 Saffron Business Centre Elizabeth Close Saffron Walden Essex CB10 2NL United Kingdom
Registered22-Feb-1999
Expiry Date22-Feb-2015
Last Updated16-Jan-2014

UPTON'S OF SAFFRON WALDEN LIMITED owns 1 domain names.

aquas.co.uk  

Trademarks
We have not found any records of UPTON'S OF SAFFRON WALDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPTON'S OF SAFFRON WALDEN 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 (71200 - Technical testing and analysis) as UPTON'S OF SAFFRON WALDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPTON'S OF SAFFRON WALDEN 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 UPTON'S OF SAFFRON WALDEN 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 UPTON'S OF SAFFRON WALDEN 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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