Up And Under Group Limited

Company Name	Up And Under Group Limited
Company Status	Active
Company Number	05435793
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Simon Enderby
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Divisional Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	John Phillips
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 Sandylands Park Wistaston Crewe Cheshire CW2 8HD

Director Name	Mr Andrew Thomas Fewtrell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Jean Fewtrell
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 Sydney Road Crewe Cheshire CW1 4HQ

Director Name	Mr Alan Vivian Mullett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Quakers Coppice Crewe Cheshire CW1 6FA

Director Name	Mr Gareth Thomas Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	20 December 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	upandundergroup.com
Telephone	01270 589615
Telephone region	Crewe

Location

Registered Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	7 other UK companies use this postal address

Shareholders

19 at £1	Simon Enderby 9.50% Ordinary
19 at £1	Simon Enderby 9.50% Ordinary B
18 at £1	Lorna Jane Fewtrell 9.00% Ordinary
18 at £1	Lorna Jane Fewtrell 9.00% Ordinary C
58 at £1	Andrew Thomas Fewtrell 29.00% Ordinary
58 at £1	Andrew Thomas Fewtrell 29.00% Ordinary A
5 at £1	Jean Fewtrell 2.50% Ordinary
5 at £1	Jean Fewtrell 2.50% Ordinary D

Financials

Year	2014
Net Worth	£255,838
Cash	£50,878
Current Liabilities	£346,355

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Following trademarks registered in the UK - (1) UK00002564318 and (2) UK00002564319. Outstanding
18 August 2020	Delivered on: 1 September 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part 4 of schedule 2 to the instrument, including the trademarks with tm numbers UK00002564318 and UK00002564319. For more information, please refer to the instrument. Outstanding
18 October 2019	Delivered on: 28 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trademarks with registered number UK00002564318 ("up under" and device) and UK00002564319 (up and under). For more details, please refer to the instrument. Outstanding
25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 June 2018	Delivered on: 22 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being coppice house, quakers coppice, crewe gates industrial estate, crewe, CW1 6FA. Among other intellectual property rights, the domain name upandundergroup.com. Please refer to the charge instrument for further details. Outstanding
8 June 2018	Delivered on: 21 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being coppice house, quakers coppice, crewe gates industrial estate, crewe, CW1 6FA. Among other intellectual property rights, the domain name upandundergroup.com. Please refer to the charge instrument for further details. Outstanding
8 June 2018	Delivered on: 20 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being coppice. House, quakers coppice, crewe gates industrial. Estate, crewe, CW1 6FA. Among other intellectual. Property rights, the domain name. Upandundergroup.com. Please refer to the charge. Instrument for further details. Outstanding
8 June 2018	Delivered on: 18 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being coppice house, quakers coppice, crewe gates industrial estate, crewe, CW1 6FA. Among other intellectual property rights, the domain name upandundergroup.com. Please refer to the charge instrument for further details. Outstanding

Filing History

26 April 2023	Confirmation statement made on 26 April 2023 with updates (5 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
7 December 2022	Change of share class name or designation (2 pages)
7 December 2022	Particulars of variation of rights attached to shares (2 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
24 March 2022	Satisfaction of charge 054357930005 in full (1 page)
24 March 2022	Satisfaction of charge 054357930007 in full (1 page)
24 March 2022	Satisfaction of charge 054357930006 in full (1 page)
15 March 2022	Termination of appointment of Gareth Thomas Jones as a director on 28 February 2022 (1 page)
29 October 2021	Accounts for a small company made up to 4 April 2021 (17 pages)
15 August 2021	Registration of charge 054357930008, created on 6 August 2021 (143 pages)
27 April 2021	Director's details changed for Mr Alasdair Alan Ryder on 27 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 5 April 2020 (10 pages)
1 September 2020	Registration of charge 054357930007, created on 18 August 2020 (156 pages)
4 May 2020	Director's details changed for Dr George William Tuckwell on 4 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 May 2020	Change of details for Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
5 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
28 October 2019	Registration of charge 054357930006, created on 18 October 2019 (144 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
31 July 2019	Director's details changed for Mr Gareth Thomas Jones on 31 July 2019 (2 pages)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 February 2019	Satisfaction of charge 054357930001 in full (4 pages)
1 February 2019	Satisfaction of charge 054357930002 in full (4 pages)
1 February 2019	Satisfaction of charge 054357930004 in full (4 pages)
1 February 2019	Satisfaction of charge 054357930003 in full (4 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
19 December 2018	Termination of appointment of Andrew Thomas Fewtrell as a director on 19 December 2018 (1 page)
30 November 2018	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2018	Registration of charge 054357930005, created on 25 October 2018 (102 pages)
22 June 2018	Registration of charge 054357930004, created on 8 June 2018 (13 pages)
21 June 2018	Registration of charge 054357930003, created on 8 June 2018 (12 pages)
20 June 2018	Registration of charge 054357930002, created on 8 June 2018 (12 pages)
18 June 2018	Registration of charge 054357930001, created on 8 June 2018 (11 pages)
30 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
3 January 2018	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
3 January 2018	Registered office address changed from Coppice House Quakers Coppice Crewe Cheshire CW1 6FA to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 3 January 2018 (1 page)
3 January 2018	Notification of Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
3 January 2018	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
3 January 2018	Registered office address changed from Coppice House Quakers Coppice Crewe Cheshire CW1 6FA to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 3 January 2018 (1 page)
3 January 2018	Notification of Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
2 January 2018	Appointment of Ms Abigail Sarah Draper as a director on 20 December 2017 (2 pages)
2 January 2018	Cessation of Andrew Thomas Fewtrell as a person with significant control on 20 December 2017 (1 page)
2 January 2018	Appointment of Mr George Tuckwell as a director on 20 December 2017 (2 pages)
2 January 2018	Cessation of Simon Enderby as a person with significant control on 20 December 2017 (1 page)
2 January 2018	Appointment of Mr George Tuckwell as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Mr Gareth Thomas Jones as a director on 20 December 2017 (2 pages)
2 January 2018	Cessation of Andrew Thomas Fewtrell as a person with significant control on 20 December 2017 (1 page)
2 January 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 20 December 2017 (2 pages)
2 January 2018	Appointment of Mr Alasdair Alan Ryder as a director on 20 December 2017 (2 pages)
2 January 2018	Cessation of Simon Enderby as a person with significant control on 20 December 2017 (1 page)
2 January 2018	Appointment of Ms Abigail Sarah Draper as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Mr Gareth Thomas Jones as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Mr Alasdair Alan Ryder as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 20 December 2017 (2 pages)
9 October 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
9 October 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
11 August 2016	Director's details changed for Simon Enderby on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Simon Enderby on 11 August 2016 (2 pages)
27 July 2016	Director's details changed for Mr Andrew Thomas Fewtrell on 27 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Andrew Thomas Fewtrell on 27 June 2016 (2 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (7 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (7 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Change of share class name or designation (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
3 February 2016	Director's details changed for Mr Andrew Thomas Fewtrell on 1 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr Andrew Thomas Fewtrell on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 (2 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 200 (6 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 200 (6 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (4 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
23 October 2012	Termination of appointment of Alan Mullett as a director (1 page)
23 October 2012	Termination of appointment of Alan Mullett as a director (1 page)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
14 December 2011	Appointment of Mr Alan Vivian Mullett as a director (2 pages)
14 December 2011	Appointment of Mr Alan Vivian Mullett as a director (2 pages)
9 August 2011	Termination of appointment of Jean Fewtrell as a secretary (1 page)
9 August 2011	Termination of appointment of Jean Fewtrell as a secretary (1 page)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (10 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (10 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
30 April 2008	Return made up to 26/04/08; full list of members (4 pages)
30 April 2008	Return made up to 26/04/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
16 May 2007	Return made up to 26/04/07; full list of members (3 pages)
16 May 2007	Return made up to 26/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
26 February 2007	Registered office changed on 26/02/07 from: unit 5 quakers coppice crewe gates industrial estate crewe cheshire CW1 6FA (1 page)
26 February 2007	Registered office changed on 26/02/07 from: unit 5 quakers coppice crewe gates industrial estate crewe cheshire CW1 6FA (1 page)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
16 May 2006	Return made up to 26/04/06; full list of members (3 pages)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Return made up to 26/04/06; full list of members (3 pages)
13 January 2006	Director resigned (2 pages)
13 January 2006	Director resigned (2 pages)
27 October 2005	Ad 31/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	Ad 31/05/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 October 2005	Ad 31/05/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 October 2005	Ad 31/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
15 July 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
26 April 2005	Incorporation (16 pages)
26 April 2005	Incorporation (16 pages)

Up And Under Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire