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Company Information for

UPA ENERGY LIMITED

131 King Street, Knutsford, CHESHIRE, WA16 6EH,
Company Registration Number
04331609
Private Limited Company
Active

Company Overview

About Upa Energy Ltd
UPA ENERGY LIMITED was founded on 2001-11-29 and has its registered office in Knutsford. The organisation's status is listed as "Active". Upa Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UPA ENERGY LIMITED
 
Legal Registered Office
131 King Street
Knutsford
CHESHIRE
WA16 6EH
Other companies in WA16
 
Previous Names
UPA LTD.09/06/2011
U P A ASSOCIATES LTD20/08/2007
Filing Information
Company Number 04331609
Company ID Number 04331609
Date formed 2001-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-29
Return next due 2025-12-13
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB786933959  
Last Datalog update: 2024-12-23 14:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPA ENERGY LIMITED
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Companies with same name UPA ENERGY LIMITED
The following companies were found which have the same name as UPA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPA ENERGY GROUP LTD 131 King Street Knutsford CHESHIRE WA16 6EH Active Company formed on the 2011-04-13
UPA ENERGY GROUP HOLDINGS LIMITED 131 King Street Knutsford CHESHIRE WA16 6EH Active Company formed on the 2018-12-03

Company Officers of UPA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
REBECCA FARAGHER
 Company Secretary 2011-12-08
MATHEW FARAGHER
 Director 2014-07-01
PAUL GEORGE FARAGHER
 Director 2001-11-29
REBECCA FARAGHER
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WALMSLEY AND CO ACCOUNTANTS LIMITED
 Company Secretary 2001-11-29 2007-03-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-29 2001-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-29 2001-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW FARAGHER UPA ENERGY GROUP LTD Director 2014-05-12 CURRENT 2011-04-13 Active
PAUL GEORGE FARAGHER WDW GARDENS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
PAUL GEORGE FARAGHER ST GEORGES CLOSE LIMITED Director 2014-03-31 CURRENT 2002-09-30 Active
PAUL GEORGE FARAGHER FARAGHER FUNERALS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-01-06
PAUL GEORGE FARAGHER MPSR LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
PAUL GEORGE FARAGHER UPA ENERGY GROUP LTD Director 2011-04-13 CURRENT 2011-04-13 Active
PAUL GEORGE FARAGHER UPA SUPPLIERS SERVICES LTD Director 2011-04-13 CURRENT 2011-04-13 Active

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
2024-12-23CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 5 the Pavillions Cranford Drive Knutsford Cheshire WA16 8ZR
2022-12-23CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-30AA01Current accounting period shortened from 30/06/22 TO 31/03/22
2021-12-13Director's details changed for Mr Mathew Faragher on 2021-09-21
2021-12-13APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE FARAGHER
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE FARAGHER
2021-12-13CH01Director's details changed for Mr Mathew Faragher on 2021-09-21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-08AA01Previous accounting period extended from 29/06/20 TO 30/06/20
2020-05-27CH01Director's details changed for Mr Mathew Faragher on 2020-05-26
2020-03-24AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0129/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0129/11/14 ANNUAL RETURN FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE FARAGHER / 01/07/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARAGHER / 01/07/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FARAGHER / 01/07/2014
2015-01-14CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA FARAGHER on 2014-07-01
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FARAGHER / 01/07/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARAGHER / 01/07/2014
2014-12-17AP01DIRECTOR APPOINTED REBECCA FARAGHER
2014-12-17AP01DIRECTOR APPOINTED MATTHEW FARAGHER
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0129/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0129/11/12 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 5 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR England
2012-07-06AP03Appointment of Rebecca Faragher as company secretary
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM 8 Eastway Sale Cheshire M33 4DX
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-15AR0129/11/11 FULL LIST
2011-06-09RES15CHANGE OF NAME 03/06/2011
2011-06-09CERTNMCOMPANY NAME CHANGED UPA LTD. CERTIFICATE ISSUED ON 09/06/11
2011-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-25AR0129/11/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-04AR0129/11/09 FULL LIST
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-04-29363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2009-01-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-20CERTNMCOMPANY NAME CHANGED U P A ASSOCIATES LTD CERTIFICATE ISSUED ON 20/08/07
2007-03-13288bSECRETARY RESIGNED
2006-12-13363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-06363aRETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS
2005-11-17225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-15363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22RES13DIVISION 01/04/03
2003-04-22RES12VARYING SHARE RIGHTS AND NAMES
2003-04-2288(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-05363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-26225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-11-29NEWINCINCORPORATION 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 UPA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against UPA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-06-30 £ 886,527
Creditors Due Within One Year 2012-06-30 £ 556,091
Creditors Due Within One Year 2012-06-30 £ 556,091
Creditors Due Within One Year 2011-06-30 £ 666,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
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 UPA ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 49,063
Cash Bank In Hand 2012-06-30 £ 187,273
Cash Bank In Hand 2012-06-30 £ 187,273
Cash Bank In Hand 2011-06-30 £ 121,183
Current Assets 2013-06-30 £ 908,157
Current Assets 2012-06-30 £ 606,732
Current Assets 2012-06-30 £ 606,732
Current Assets 2011-06-30 £ 583,970
Debtors 2013-06-30 £ 859,094
Debtors 2012-06-30 £ 419,459
Debtors 2012-06-30 £ 419,459
Debtors 2011-06-30 £ 462,787
Shareholder Funds 2013-06-30 £ 164,116
Shareholder Funds 2012-06-30 £ 245,748
Shareholder Funds 2012-06-30 £ 245,748
Shareholder Funds 2011-06-30 £ 98,506
Tangible Fixed Assets 2013-06-30 £ 142,486
Tangible Fixed Assets 2012-06-30 £ 195,107
Tangible Fixed Assets 2012-06-30 £ 195,107
Tangible Fixed Assets 2011-06-30 £ 181,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPA ENERGY LIMITED registering or being granted any patents
Domain Names

UPA ENERGY LIMITED owns 1 domain names.

upaenergy.co.uk  

Trademarks
We have not found any records of UPA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPA ENERGY 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 UPA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPA ENERGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUPA ENERGY LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPA ENERGY 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 UPA ENERGY 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 WA16 6EH