• UK
  • UPDATE PRODUCTS LIMITED - Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom

Company Information

Company registration number
03062498
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 The Mill Industrial Park
Kings Coughton
Alcester
Warwickshire
B49 5QG
England
Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, B49 5QG, England UK

Management

Managing Directors
NEWEY, Elizabeth Ann
Company secretaries
FORSTER, Margaretta

Company Details

Type of Business
ltd
Incorporated
1995-05-30
Age Of Company
1995-05-30 29 years
SIC/NACE
25110

Ownership

Beneficial Owners
Ms Elizabeth Newey
Ms Elizabeth Newey
Mr Allen Newey

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

UPDATE PRODUCTS LIMITED Company Description

UPDATE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03062498. Its current trading status is "live". It was registered 1995-05-30. It has declared SIC or NACE codes as "25110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-05-30.It can be contacted at Unit 15 The Mill Industrial Park .
More information

Get UPDATE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Update Products Limited - Unit 15 The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom

1995-05-30 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-03) - AA

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  • accounts-with-accounts-type-micro-entity (2022-02-22) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • confirmation-statement-with-updates (2021-06-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-19) - AA

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  • notification-of-a-person-with-significant-control (2021-06-10) - PSC01

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  • change-to-a-person-with-significant-control (2021-06-10) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-05-15) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-11) - AA

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  • accounts-with-accounts-type-micro-entity (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-07-16) - AA01

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  • change-account-reference-date-company-previous-extended (2014-06-10) - AA01

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  • change-person-secretary-company-with-change-date (2013-06-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • change-person-director-company-with-change-date (2011-06-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA

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  • legacy (2007-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-11) - AA

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA

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  • legacy (2004-06-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA

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  • legacy (2003-07-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-08) - AA

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  • legacy (2002-07-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-28) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-small (2001-03-29) - AA

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  • legacy (2000-06-23) - 363s

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  • accounts-with-accounts-type-small (2000-03-28) - AA

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  • legacy (1999-06-21) - 363s

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  • accounts-with-accounts-type-small (1999-02-24) - AA

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  • resolution (1998-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-02-05) - AA

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  • legacy (1998-06-26) - 363s

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  • legacy (1997-07-11) - 363b

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  • accounts-with-accounts-type-small (1997-01-25) - AA

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  • legacy (1996-05-29) - 363s

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  • legacy (1996-05-19) - 288

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  • legacy (1996-04-04) - 225(1)

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  • legacy (1995-08-18) - 88(2)R

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  • incorporation-company (1995-05-30) - NEWINC

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  • legacy (1995-08-18) - 287

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  • resolution (1995-08-18) - RESOLUTIONS

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  • legacy (1995-08-18) - 225(1)

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  • legacy (1995-08-23) - 288

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  • accounts-with-accounts-type-dormant (1995-08-18) - AA

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  • legacy (1995-08-18) - 288

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