Upstairs at the Grill Limited

Active04750556 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
Lea Hall Farm
Lea Lane
Aldford
CH3 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born June 1974 (52)
Director · Appointed 2 April 2025
British
Born January 1979 (47)
Director · Appointed 30 September 2024
British
Born June 1983 (43)
Keswick, Lindsay
Secretary · Appointed 8 October 2022
Director · Appointed 8 October 2022
British
Born September 1966 (60)
Director · Appointed 8 October 2022
British
Born July 1968 (58)
Director · Appointed 29 October 2015
British
Born June 1973 (53)
Officer history (8 former)
2 April 2025
Appointed Welsh, John William as Director
2 April 2025
Resigned Smothers, Richard as Director
2 April 2025
Appointed Bell, Lucy Jane as Director
30 September 2024
Appointed Tate, Jodie Louise as Director
30 September 2024
Resigned Shurvinton, Wayne as Director
24 April 2023
Appointed Shurvinton, Wayne as Director
23 December 2022
Resigned Bosher, Karen Anne as Director
8 October 2022
Appointed Mackenzie, Nick as Director
8 October 2022
Resigned Mcdonnell, Marita as Secretary
8 October 2022
Appointed Bosher, Karen Anne as Director
8 October 2022
Appointed Bush, Andrew Gregory as Director
8 October 2022
Appointed Smothers, Richard as Director
8 October 2022
Appointed Keswick, Lindsay as Secretary
8 October 2022
Resigned Mcdonnell, Neil Edward as Director
29 October 2015
Appointed Powell, Matthew David as Director
12 January 2011
Resigned Jarvis, Mark Edward Alexander as Director
30 May 2003
Appointed Jarvis, Mark Edward Alexander as Director
1 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 May 2003
Appointed Mcdonnell, Marita as Secretary
1 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 May 2003
Appointed Mcdonnell, Neil Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09211866

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2022 2023 2024 £159,079 £159,079 £159,079 £159,079 £159,079 £159,079
Balance sheet detail
202420232022202220212020
Debtors£261,521£261,521£261,521£261,521£261,521£261,521
Creditors (< 1 year)£102,442£102,442£102,442£102,442£102,442
Net Current Assets£159,079£159,079£159,079£159,079£159,079£159,079
Shareholder Funds£159,079£159,079£159,079£159,079£159,079£159,079

Filings 95

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
29 April 2026Confirmation statement with no updates26 April 2026
30 September 2025Accounts for a small company31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
2 April 2025Termination of appointment of a director
Show all 95 filings

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