Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 April 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Up and Under (Specialist Contracts) Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 20 December 2017
English
Born September 1961 (65)
Director · Appointed 20 December 2017
British
Born October 1973 (53)
Director · Appointed 20 December 2002
British
Born July 1975 (51)
Officer history (10 former)
1 April 2025
31 March 2025
28 February 2022
12 August 2019
Appointed Evans, Sally as Secretary
12 August 2019
Resigned Mills, Steven Geoffrey as Secretary
19 December 2018
20 December 2017
20 December 2017
20 December 2017
Appointed Mills, Steven Geoffrey as Secretary
20 December 2017
20 December 2017
30 June 2014
Resigned Williams, Grant as Director
31 July 2011
1 September 2010
Appointed Williams, Grant as Director
1 September 2010
Resigned Herries, Richard Timothy as Director
1 June 2009
Appointed Herries, Richard Timothy as Director
31 May 2009
16 April 2007
5 December 2005
20 December 2002
20 December 2002
25 June 1998
25 June 1998
25 June 1998
25 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05435793
Former controllers (1)
20 December 2017
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Replacement filing of Confirmation Statement | 10 May 2023 | ||
| 19 June 2026 | Replacement filing of Confirmation Statement | 30 May 2024 | ||
| 19 June 2026 | Replacement filing of Confirmation Statement | 18 June 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 8 June 2026 | Registered office address changed |
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