Upturn Enterprise Limited

Company Name	Upturn Enterprise Limited
Company Status	Active
Company Number	05257089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Anwar Ali
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Ceo, Director
Country of Residence	United Kingdom
Correspondence Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP

Secretary Name	Mr Anwar Ali
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holden Clough Drive Ashton-Under-Lyne Lancashire OL7 9TH

Director Name	Miss Maria Williams
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Deputy Ceo, Director
Country of Residence	United Kingdom
Correspondence Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP

Director Name	Mr Clive Thomas Alan Hewson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP

Director Name	Mr Steven Crossley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP

Director Name	Mr Martin Simon Williams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP

Director Name	Mrs Susan Jane Mayall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor, Head Of Employment
Country of Residence	England
Correspondence Address	9 Ascroft Court Peter Street Oldham OL1 1HP

Director Name	Mr Carl James
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Ullswater Road Astley, Tyldesley Manchester Greater Manchester M29 7AQ

Director Name	Mr David Anthony Patrick Cummins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2008)
Role	Housing Manager
Country of Residence	England
Correspondence Address	1 Blueslate Fold Samlesbury Preston Lancashire PR5 0UZ

Director Name	Mr Jonathan Peter Haydon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2012)
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	68 Hilton Lane Wallenden Manchester Lancashire M28 0RZ

Director Name	Mr Andrew Wynne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Chambers Business Centre Chapel Road Hollinwood Oldham Lancashire OL8 4QQ

Director Name	Mr Ian James Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP

Location

Registered Address	9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£191,356
Cash	£256,838
Current Liabilities	£199,112

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023	Termination of appointment of Clive Thomas Alan Hewson as a director on 31 August 2023 (1 page)
30 August 2023	Confirmation statement made on 30 August 2023 with updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
16 May 2022	Director's details changed for Mrs Susan Jane Mayall on 16 May 2022 (2 pages)
22 February 2022	Termination of appointment of Ian James Simpson as a director on 22 February 2022 (1 page)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
1 April 2021	Registered office address changed from Chambers Business Centre Chapel Road Hollinwood Oldham Lancashire OL8 4QQ to 9 Ascroft Court Peter Street Oldham Greater Manchester OL1 1HP on 1 April 2021 (1 page)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 February 2019	Director's details changed for Mrs Susan Jane Mayall on 22 February 2019 (2 pages)
22 February 2019	Appointment of Mrs Susan Jane Mayall as a director on 15 February 2019 (2 pages)
28 November 2018	Appointment of Mr Ian James Simpson as a director on 19 November 2018 (2 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 September 2017	Appointment of Mr Martin Simon Williams as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Martin Simon Williams as a director on 6 September 2017 (2 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 October 2015	Director's details changed for Miss Maria Williams on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Miss Maria Williams on 16 October 2015 (2 pages)
16 October 2015	Annual return made up to 12 October 2015 no member list (4 pages)
16 October 2015	Secretary's details changed for Mr Anwar Ali on 1 December 2014 (1 page)
16 October 2015	Annual return made up to 12 October 2015 no member list (4 pages)
16 October 2015	Director's details changed for Mr Anwar Ali on 1 December 2014 (2 pages)
16 October 2015	Director's details changed for Mr Anwar Ali on 1 December 2014 (2 pages)
16 October 2015	Secretary's details changed for Mr Anwar Ali on 1 December 2014 (1 page)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 January 2015	Appointment of Mr Steven Crossley as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Mr Steven Crossley as a director on 11 December 2014 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 no member list (5 pages)
13 October 2014	Annual return made up to 12 October 2014 no member list (5 pages)
18 August 2014	Termination of appointment of Andrew Wynne as a director on 17 August 2014 (1 page)
18 August 2014	Termination of appointment of Andrew Wynne as a director on 17 August 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Annual return made up to 12 October 2013 no member list (6 pages)
15 October 2013	Annual return made up to 12 October 2013 no member list (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 March 2013	Appointment of Mr Andrew Wynne as a director (2 pages)
18 March 2013	Appointment of Mr Andrew Wynne as a director (2 pages)
7 December 2012	Termination of appointment of Jonathan Haydon as a director (1 page)
7 December 2012	Termination of appointment of Jonathan Haydon as a director (1 page)
16 October 2012	Annual return made up to 12 October 2012 no member list (6 pages)
16 October 2012	Annual return made up to 12 October 2012 no member list (6 pages)
27 June 2012	Registered office address changed from 18 Waterloo Street Oldham OL1 1SQ United Kingdom on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 18 Waterloo Street Oldham OL1 1SQ United Kingdom on 27 June 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 January 2012	Appointment of Mr Clive Thomas Alan Hewson as a director (2 pages)
12 January 2012	Appointment of Mr Clive Thomas Alan Hewson as a director (2 pages)
14 October 2011	Annual return made up to 12 October 2011 no member list (5 pages)
14 October 2011	Annual return made up to 12 October 2011 no member list (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010	Annual return made up to 12 October 2010 no member list (5 pages)
12 October 2010	Annual return made up to 12 October 2010 no member list (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 December 2009	Registered office address changed from C11 Falcon Business Centre Victoria Street Chadderton Oldham Lancashire OL9 0HB on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from C11 Falcon Business Centre Victoria Street Chadderton Oldham Lancashire OL9 0HB on 10 December 2009 (1 page)
16 October 2009	Annual return made up to 12 October 2009 no member list (4 pages)
16 October 2009	Annual return made up to 12 October 2009 no member list (4 pages)
16 October 2009	Director's details changed for Jonathan Peter Haydon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Anwar Ali on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Maria Williams on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Peter Haydon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Maria Williams on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Anwar Ali on 16 October 2009 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from E4 falcon business centre victoria street chadderton oldham lancashire OL9 0HB (1 page)
11 May 2009	Registered office changed on 11/05/2009 from E4 falcon business centre victoria street chadderton oldham lancashire OL9 0HB (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 12 belfairs close ashton u lyne lancashire OL7 9TE (1 page)
5 November 2008	Annual return made up to 12/10/08 (3 pages)
5 November 2008	Annual return made up to 12/10/08 (3 pages)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 12 belfairs close ashton u lyne lancashire OL7 9TE (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 119 union street oldham greater manchester OL1 1TE (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 119 union street oldham greater manchester OL1 1TE (1 page)
18 September 2008	Director and secretary's change of particulars / anwar ali / 02/09/2008 (1 page)
18 September 2008	Director and secretary's change of particulars / anwar ali / 02/09/2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 May 2008	Appointment terminated director david cummins (1 page)
14 May 2008	Appointment terminated director david cummins (1 page)
7 May 2008	Director appointed maria williams (1 page)
7 May 2008	Director appointed maria williams (1 page)
15 October 2007	Annual return made up to 12/10/07 (2 pages)
15 October 2007	Annual return made up to 12/10/07 (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 December 2006	Annual return made up to 12/10/06 (5 pages)
15 December 2006	Annual return made up to 12/10/06 (5 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
11 November 2005	Annual return made up to 12/10/05 (4 pages)
11 November 2005	Annual return made up to 12/10/05 (4 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Incorporation (19 pages)
12 October 2004	Incorporation (19 pages)

Upturn Enterprise Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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