Upg Uk & Ireland Limited
Company Profile
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MediumUpg Uk & Ireland Limited
01974788•Private Limited With Share Capital
Unit E1, Links 31, Willowbridge Way, Whitwood, Castleford, WF105NP
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Incorporated
03/01/1986
Company Age
40 years
Directors
4
Employees
78
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Upg Uk & Ireland Limited (01974788) is a private limited with share capital incorporated on 03/01/1986 (40 years old) and registered in castleford, WF105NP. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
The uk’s leading independent truck, bus and engine parts specialist with depots in castleford, birmingham and trafford park* comprehensive replacement parts for all trucks & engines | daf | mercedes | man | iveco | volvo | scania | renault |* quality you trust: we stock parts to original equipment (...
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 03/01/1986
WF105NP
78 employees
Financial Overview
Total Assets
£8.51M
Liabilities
£4.13M
Net Assets
£4.38M
Turnover
£11.54M
Cash
£326.2K
Key Metrics
78
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Resolution
Category:Resolution
Date:28-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2011
Memorandum Articles
Category:Incorporation
Date:07-10-2010
Resolution
Category:Resolution
Date:13-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Auditors Resignation Company
Category:Auditors
Date:13-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Accounts
Date:11-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:07-01-2003
Import / Export
Imports
12 Months8
60 Months56
Exports
12 Months6
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025
Trading Addresses
3 Upper Lane, Halifax, West Yorkshire, HX37DL
7 Rivington Court Hardwick Grange, Warrington, Cheshire, WA14RT
Baird Av, Larkhall, Lanarkshire, ML92PJ
Minworth Industrial Park, Forge Lane, Minworth, Sutton Coldfield, West Midlands, B761DH
Unit E1, Links, 31 Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF105NPRegistered
Contact
01977553936jobs@imexpart.comparts@imexpart.comreports@imexpart.comimexpart.com
Unit E1, Links 31, Willowbridge Way, Whitwood, Castleford, WF105NP