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UP ALL HOURS LTD

UP ALL HOURS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUP ALL HOURS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08498337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UP ALL HOURS LTD?

    • Web portals (63120) / Information and communication

    Where is UP ALL HOURS LTD located?

    Registered Office Address
    Pir At Astech Mill
    50 Stratford Road
    CV36 4BA Shipston-On-Stour
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UP ALL HOURS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UP ALL HOURS LTD?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for UP ALL HOURS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Registered office address changed from The Manor House Sheep Street Shipston on Stour Warwickshire CV36 4AF to Pir at Astech Mill 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on Dec 02, 2016

    		1 pagesAD01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of UP ALL HOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Ian Christopher
    House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    The Manor
    Warwickshire
    England
    		Director
    House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    The Manor
    Warwickshire
    England
    		United KingdomBritish109111730003
    HOPEWELL-SMITH, Nicholas John
    Verdons Lane
    IP21 5NN Stradbroke, Eye
    Broadway Hall
    Suffolk
    England
    		Director
    Verdons Lane
    IP21 5NN Stradbroke, Eye
    Broadway Hall
    Suffolk
    England
    		EnglandBritish47442290003
    MURRAY, Samantha
    50 Stratford Road
    CV36 4BA Shipston-On-Stour
    Pir At Astech Mill
    Warwickshire
    England
    		Director
    50 Stratford Road
    CV36 4BA Shipston-On-Stour
    Pir At Astech Mill
    Warwickshire
    England
    		EnglandBritish177659690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UP ALL HOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Samantha Murray
    50 Stratford Road
    CV36 4BA Shipston-On-Stour
    Pir At Astech Mill
    Warwickshire
    England
    		Apr 06, 2016
    50 Stratford Road
    CV36 4BA Shipston-On-Stour
    Pir At Astech Mill
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0