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Home > England & Wales Companies > UPPER KING STREET LIMITED
Company Information for

UPPER KING STREET LIMITED

THE LODGE 9 LAUREL DRIVE, BRUNDALL, NORWICH, NR13 5RE,
Company Registration Number
05541869
Private Limited Company
Active

Company Overview

About Upper King Street Ltd
UPPER KING STREET LIMITED was founded on 2005-08-22 and has its registered office in Norwich. The organisation's status is listed as "Active". Upper King Street Limited is a Private Limited Company registered in ENGLAND 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
UPPER KING STREET LIMITED
 
Legal Registered Office
THE LODGE 9 LAUREL DRIVE
BRUNDALL
NORWICH
NR13 5RE
Other companies in NR13
 
Filing Information
Company Number 05541869
Company ID Number 05541869
Date formed 2005-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868674949  
Last Datalog update: 2024-03-05 16:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER KING STREET LIMITED
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Companies with same name UPPER KING STREET LIMITED
The following companies were found which have the same name as UPPER KING STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Upper King Street, LLC 2108 WAKEFIELD CT ALEXANDRIA VA 22307 Active Company formed on the 2010-06-01

Company Officers of UPPER KING STREET LIMITED

Current Directors
Officer Role Date Appointed
ALAN JONES
 Company Secretary 2005-08-22
ALAN JONES
 Director 2005-08-22
LINDA MARY JONES
 Director 2005-08-22
PHILLIP ARTHUR THORPE
 Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-08-22 2005-08-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-08-22 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JONES WITTON HALL FARM LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active
ALAN JONES EAST ANGLIAN PROPERTY PRESERVATION LIMITED Company Secretary 1991-07-29 CURRENT 1980-05-13 Active
ALAN JONES EAST ANGLIAN PROPERTY LIMITED Company Secretary 1991-07-29 CURRENT 1987-02-11 Active
ALAN JONES CITYGATE DEVELOPMENTS 2011 LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
ALAN JONES EAST ANGLIAN PROPERTY 2010 LIMITED Director 2010-06-10 CURRENT 2010-05-14 Active
ALAN JONES DELTA FARMING LIMITED Director 2009-03-01 CURRENT 1995-09-06 Active
ALAN JONES CITYGATE DEVELOPMENTS INVESTMENT LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
ALAN JONES WITTON HALL FARM LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
ALAN JONES CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS STOKE PARK LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS 2005 LIMITED Director 2004-11-18 CURRENT 2004-11-17 Active
ALAN JONES CITYGATE DEVELOPMENTS KEMPSON WAY LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS RETAIL LIMITED Director 2003-04-29 CURRENT 2003-01-28 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS LIMITED Director 2000-10-03 CURRENT 2000-10-02 Active
ALAN JONES EAST ANGLIAN PROPERTY PRESERVATION LIMITED Director 1991-07-29 CURRENT 1980-05-13 Active
ALAN JONES EAST ANGLIAN PROPERTY LIMITED Director 1991-07-29 CURRENT 1987-02-11 Active
LINDA MARY JONES VELLO LIMITED Director 2013-07-30 CURRENT 2012-08-03 Active
LINDA MARY JONES EAST ANGLIAN PROPERTY 2010 LIMITED Director 2010-12-17 CURRENT 2010-05-14 Active
LINDA MARY JONES WITTON HALL FARM LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
LINDA MARY JONES EAST ANGLIAN PROPERTY PRESERVATION LIMITED Director 1991-07-29 CURRENT 1980-05-13 Active
LINDA MARY JONES EAST ANGLIAN PROPERTY LIMITED Director 1991-07-29 CURRENT 1987-02-11 Active
PHILLIP ARTHUR THORPE VELLO LIMITED Director 2012-08-15 CURRENT 2012-08-03 Active
PHILLIP ARTHUR THORPE M A PROPERTY (NORFOLK) LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS 2011 LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PHILLIP ARTHUR THORPE EAST ANGLIAN PROPERTY 2010 LIMITED Director 2010-06-10 CURRENT 2010-05-14 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS INVESTMENT LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
PHILLIP ARTHUR THORPE WITTON HALL FARM LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
PHILLIP ARTHUR THORPE EAST ANGLIAN PROPERTY LIMITED Director 2005-11-22 CURRENT 1987-02-11 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS KEMPSON WAY LIMITED Director 2005-07-07 CURRENT 2004-06-22 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS LIMITED Director 2005-07-07 CURRENT 2000-10-02 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS RETAIL LIMITED Director 2005-07-07 CURRENT 2003-01-28 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS STOKE PARK LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS 2005 LIMITED Director 2004-11-18 CURRENT 2004-11-17 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055418690009
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARTHUR THORPE
2021-04-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055418690006
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Lakeside Roman Drive Brundall Norwich Norfolk NR13 5LU
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29ANNOTATIONOther
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690009
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690006
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690007
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690008
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690005
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690004
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055418690003
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0122/08/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30AR0122/08/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-09-17AR0122/08/12 ANNUAL RETURN FULL LIST
2011-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-09-02AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-27AR0122/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR THORPE / 22/08/2010
2010-08-03MISCAUDITORS RESIGNATION
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY JONES / 16/11/2009
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM REDCLIFFE HOUSE LAKE VIEW DRIVE BRUNDALL NORWICH NORFOLK NR13 5LT
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JONES / 16/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 16/11/2009
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-27363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THORPE / 15/05/2009
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-20363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-19363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-24363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-07225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2005-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: EAST ANGLICAN PROPERTY LTD REDCLIFFE HOUSE LAKE VIEW DRIVE BRUNDALL NORWICH NORFOLK NR13 5LT
2005-09-07288aNEW DIRECTOR APPOINTED
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bSECRETARY RESIGNED
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UPPER KING STREET 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 UPPER KING STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HEDGING ASSIGNMENT AGREEMENT 2011-05-18 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEBENTURE 2005-09-29 Satisfied DEUTSCHE BANK AG LONDON BRANCH
Intangible Assets
Patents
We have not found any records of UPPER KING STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER KING STREET LIMITED
Trademarks
We have not found any records of UPPER KING STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER KING STREET 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 (99999 - Dormant Company) as UPPER KING STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UPPER KING STREET 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 UPPER KING STREET 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 UPPER KING STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR13 5RE