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Upton McGougan Limited

Upton McGougan Limited is a liquidation company incorporated on 11 January 1988 with the registered office located in Oxford, Oxfordshire. Upton McGougan Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
02210227
Private limited company
Age
37 years
Incorporated 11 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 488 days
Dated 22 April 2023 (2 years 4 months ago)
Next confirmation dated 22 April 2024
Was due on 6 May 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY
Telephone
01312204946
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Project Manager • British • Lives in England • Born in Jul 1976
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.62K
Same as previous period
Turnover
Unreported
Decreased by £53.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£211.96K
Decreased by £2.48M (-92%)
Total Liabilities
-£1.77K
Decreased by £10.14K (-85%)
Net Assets
£210.2K
Decreased by £2.47M (-92%)
Debt Ratio (%)
1%
Increased by 0.39% (+88%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Declaration of Solvency
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Richard David Hand Resigned
2 Years 4 Months Ago on 13 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 16 Jan 2025
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 4 Dec 2023
Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 4 December 2023
Submitted on 4 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 9 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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