Up North Memorabilia Limited

Company Name	Up North Memorabilia Limited
Directors	Peter James Cowgill and William James Douglas Hairsine
Company Status	Active
Company Number	08057961
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Peter James Cowgill
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Sale Of Sporting Memorabilia
Country of Residence	England
Correspondence Address	Unit 4 (Next To Toolstation) Holloway Drive Worsley Manchester M28 2LA

Director Name	Me William James Douglas Hairsine
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(2 years, 12 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 (Next To Toolstation) Holloway Drive Worsley Manchester M28 2LA

Director Name	Mr Anthony Paul Walsh
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 (Next To Toolstation) Holloway Drive Worsley Manchester M28 2LA

Contact

Website	upnorthmemorabilia.com
Email address	[email protected]
Telephone	0161 3767612
Telephone region	Manchester

Location

Registered Address	Unit 4 (Next To Toolstation) Holloway Drive Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Peter Cowgill 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,415
Cash	£9,859
Current Liabilities	£24,418

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

23 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with updates (5 pages)
15 August 2019	Termination of appointment of Anthony Paul Walsh as a director on 1 April 2019 (1 page)
24 April 2019	Registered office address changed from 3 Worsley Court (2nd Floor) High Street Worsley Manchester M28 3NJ England to Unit 4 (Next to Toolstation) Holloway Drive Worsley Manchester M28 2LA on 24 April 2019 (1 page)
24 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
8 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
22 November 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
1 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 103 (5 pages)
1 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 103 (5 pages)
19 August 2016	Director's details changed for Mr Peter Cowgill on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr Peter Cowgill on 19 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
11 August 2016	Appointment of Mr Anthony Paul Walsh as a director on 27 June 2016 (2 pages)
11 August 2016	Appointment of Mr William James Douglas Hairsine as a director on 1 May 2015 (2 pages)
11 August 2016	Appointment of Mr William James Douglas Hairsine as a director on 1 May 2015 (2 pages)
11 August 2016	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to 3 Worsley Court (2nd Floor) High Street Worsley Manchester M28 3NJ on 11 August 2016 (1 page)
11 August 2016	Appointment of Mr Anthony Paul Walsh as a director on 27 June 2016 (2 pages)
11 August 2016	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to 3 Worsley Court (2nd Floor) High Street Worsley Manchester M28 3NJ on 11 August 2016 (1 page)
20 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Director's details changed for Peter Cowgill on 1 January 2016 (2 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Director's details changed for Peter Cowgill on 1 January 2016 (2 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 July 2014	Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
3 July 2014	Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 May 2013 (1 page)
4 May 2012	Incorporation (35 pages)
4 May 2012	Incorporation (35 pages)

Up North Memorabilia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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