Upper Crust Products Limited
- Company number
- 00338314
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1938
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Nicholas & Harris Limited (until 25 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Thomas Geoffrey | Director | 29 May 2014 | |
| SIMMONS, Edward Philip | Director | 1 May 2014 | |
| MITCHELL, Ewan Alastair Campbell | Director | 24 Apr 2014 | |
| MARSHALL, Christopher Ian | Director | 3 Feb 2004 | |
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate-Secretary | 31 Mar 2003 | |
| MITCHELL, James Campbell | Director | - | |
| SIMMONS, John Harold, Reverend | Director | - | |
| MARSHALL, Jack | Director | 7 Jun 2001 | 3 Feb 2004 |
| ROE, James Brian | Secretary | 31 Mar 2001 | 31 Mar 2003 |
| RAWLINS, Anthony Stephen | Secretary | 3 Nov 1992 | 31 Mar 2001 |
| RAWLINS, Anthony Stephen | Director | - | 31 Mar 2001 |
| MARSHALL, Christopher Ian | Director | - | 23 Mar 2001 |
| SHORE, Margaret Heather Leigh | Director | - | 16 Sep 1999 |
| MARSHALL, Jack | Director | - | 31 Mar 1996 |
| SHORE, Margaret Heather Leigh | Secretary | - | 3 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Campbell Mitchell | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £2,022,930 | - | 6 |
| 30 Jun 2022 | £1,959,431 | - | 6 |
| 30 Jun 2021 | £1,878,207 | - | 6 |
| 30 Jun 2020 | £1,798,478 | - | 3 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £1,553,584 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £1,277,084 | £64,446 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- SIMMONS, John Harold, Reverend - Director at The Slavanka Trust
- WILSONS (COMPANY SECRETARIES) LIMITED - Corporate-Secretary at Mmcf Trustee Limited
Companies at the same address
- Bob Harland Consultancy Limited (08530642)
- T.R.M. Tisch Limited (02594188)
- The Brookwood Partnership Limited (03271727)