Upperbay Limited

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Upperbay Limited

03817280•Private Limited With Share Capital

2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET
03301234850

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Incorporated

30/07/1999

Company Age

26 years

Directors

4

Employees

409

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Upperbay Limited (03817280) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in newcastle upon tyne, NE128ET. The company operates under SIC code 55300 and is classified as Medium.

Private Limited With Share Capital
SIC: 55300
Medium
Incorporated 30/07/1999
NE128ET
409 employees

Financial Overview

Total Assets

£57.77M

Liabilities

£44.72M

Net Assets

£13.05M

Turnover

£37.23M

Cash

£88.0K

Key Metrics

409

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stephen richards
director
K
kirk davis
director
R
richard graham giles
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Change Sail Address Company With New Address
Category:Address
Date:24-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Resolution
Category:Resolution
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Mortgage
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Accounts
Date:23-06-2006
Auditors Resignation Company
Category:Auditors
Date:17-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Legacy
Category:Mortgage
Date:11-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Southerness, Dumfries, Dumfriesshire, DG28AZ
2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE128ETRegistered

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Contact

03301234850
2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET