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Upgrove Limited

Upgrove Limited is a liquidation company incorporated on 19 February 1992 with the registered office located in St. Albans, Hertfordshire. Upgrove Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
02689241
Private limited company
Age
33 years
Incorporated 19 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 21 January 2025
Was due on 4 February 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct26 Mar 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2024
Was due on 26 December 2024 (8 months ago)
Contact
Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
Hertfordshire
AL1 2HA
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was 590 Green Lanes London N13 5RY United Kingdom
Telephone
02073289797
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Italian • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
26 Mar 2023
For period 26 Sep26 Mar 2023
Traded for 18 months
Cash in Bank
£845.67K
Increased by £791.47K (+1460%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£846.74K
Decreased by £959.37K (-53%)
Total Liabilities
-£218.18K
Decreased by £935.71K (-81%)
Net Assets
£628.56K
Decreased by £23.66K (-4%)
Debt Ratio (%)
26%
Decreased by 38.12% (-60%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 12 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 9 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 18 March 2025
Submitted on 16 May 2025
Declaration of solvency
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Hertfordshire AL1 2HA on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 26 March 2023
Submitted on 12 Dec 2023
Current accounting period extended from 26 September 2022 to 26 March 2023
Submitted on 23 Feb 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Repayment History
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