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
3
Employees
75
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
75 employees
Financial Overview
Total Assets
£8.23M
Liabilities
£3.82M
Net Assets
£4.41M
Turnover
£10.56M
Cash
£443.5K
Key Metrics
75
Employees
3
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2026
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
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months6
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date01/06/2026
Latest Accounts31/03/2026
Trading Addresses
Baird Av, Larkhall, Lanarkshire, ML92PJ
Minworth Industrial Park, Forge Lane, Minworth, Sutton Coldfield, West Midlands, B761DH
3 Upper Lane, Halifax, West Yorkshire, HX37DL
7 Rivington Court Hardwick Grange, Warrington, Cheshire, WA14RT
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