RON UPFIELD LIMITED

RON UPFIELD LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Broadcut, Fareham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. RON UPFIELD LIMITED previously had the company name JONATHAN SMITH FINANCIAL SERVICES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5A THE GARDENS
Address Line 2	BROADCUT
Post Town	FAREHAM
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	PO16 8SS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From 20/06/2006 onwards:

RON UPFIELD LIMITED

Prior to 20/06/2006:

JONATHAN SMITH FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

ANNA BACKHOUSE

(~52 year old British national)

5A THE GARDENS BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2006

MR MATTHEW REGINALD BACKHOUSE

(~54 year old British national)

5A THE GARDENS BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2006

ANNA BACKHOUSE

(~52 year old British national)

2 BYRON CLOSE, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1RS, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2006

ANNA BACKHOUSE

(~52 year old British national)

5 FUNTLEY COURT FUNTLEY HILL, FAREHAM, HAMPSHIRE, PO16 7UY, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2006

ANNA BACKHOUSE

(~52 year old British national)

5A THE GARDENS BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2006

Shareholders

(Persons of Significant Control)

Anna Backhouse

(~52 year old British national)

5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew Reginald Backhouse

(~54 year old British national)

5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)