UPE ENGINEERING LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

UPE ENGINEERING LIMITED is a Private Limited Company from HUNGERFORD UNITED KINGDOM and has the status: Active.
UPE ENGINEERING LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

UPE ENGINEERING LIMITED - HUNGERFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RAMSBURY HOUSE
HUNGERFORD
BERKSHIRE
RG17 0EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ULTRA PRECISION ENGINEERING LIMITED (until 08/08/2014)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY WICKENS Apr 1968 British Director 2007-03-28 CURRENT
SUSAN EPHGRAVE Nov 1965 British Director 2009-06-30 CURRENT
JAMES BEARDWELL Mar 1974 British Director 2001-01-05 CURRENT
SUSAN EPHGRAVE Nov 1965 British Secretary 2005-02-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-01-05 UNTIL 2001-01-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-05 UNTIL 2001-01-05 RESIGNED
SIMON QUICK Oct 1973 British Director 2001-01-05 UNTIL 2005-02-22 RESIGNED
GEOFFREY JAMES QUICK Jul 1947 British Director 2001-01-05 UNTIL 2005-02-22 RESIGNED
JAMES CHRISTOPHER FRANCIS MCCARTHY Jun 1955 British Director 2009-07-02 UNTIL 2016-06-10 RESIGNED
GEOFFREY JAMES QUICK Jul 1947 British Secretary 2001-01-05 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Beardwell 2017-04-27 3/1974 Hungerford   Berkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUELCH ENGINEERING LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
ULTRA-PRECISION PRODUCTS LIMITED SUFFOLK Active UNAUDITED ABRIDGED 25730 - Manufacture of tools
THE MALTINGS MANAGEMENT COMPANY (DUNSTABLE) LIMITED LUTON Active DORMANT 98000 - Residents property management
JAG PRODUCTS LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTRA PRECISION LTD HAVERHILL Active MICRO ENTITY 25730 - Manufacture of tools
UPE MOTORSPORT LTD HUNGERFORD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
UPE_ENGINEERING_LIMITED - Accounts 2024-04-05 31-08-2023 £1,155,072 Cash £4,923,353 equity
UPE_ENGINEERING_LIMITED - Accounts 2023-05-06 31-08-2022 £841,256 Cash £4,436,516 equity
UPE_ENGINEERING_LIMITED - Accounts 2022-04-20 31-08-2021 £1,233,657 Cash £4,006,136 equity
UPE_ENGINEERING_LIMITED - Accounts 2021-05-06 31-08-2020 £1,255,709 Cash £3,773,133 equity
UPE_ENGINEERING_LIMITED - Accounts 2020-05-16 31-08-2019 £1,028,765 Cash £3,628,345 equity
UPE_ENGINEERING_LIMITED - Accounts 2019-05-24 31-08-2018 £665,571 Cash £3,456,876 equity
UPE_ENGINEERING_LIMITED - Accounts 2018-04-18 31-08-2017 £350,335 Cash £2,996,565 equity
Abbreviated Company Accounts - UPE ENGINEERING LIMITED 2017-05-11 31-08-2016 £484,265 Cash £2,387,050 equity
Abbreviated Company Accounts - UPE ENGINEERING LIMITED 2016-04-27 31-08-2015 £397,205 Cash £2,008,461 equity
Abbreviated Company Accounts - UPE ENGINEERING LIMITED 2015-04-14 31-08-2014 £236,966 Cash £1,822,779 equity

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