Uv Design & Engineering started in year 2011 as Private Limited Company with registration number 07732152. The Uv Design & Engineering company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Daventry at 14 Gresley Close. Postal code: NN11 8RZ.
The firm has one director. Colin D., appointed on 8 August 2011. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Susan P.. There were no ex secretaries.
| Office Address | 14 Gresley Close |
| Office Address2 | Drayton Fields Industrial Estate |
| Town | Daventry |
| Post code | NN11 8RZ |
| Country of origin | United Kingdom |
| Registration Number | 07732152 |
| Date of Incorporation | Mon, 8th Aug 2011 |
| Industry | specialised design activities |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Sat, 31st May 2025 (367 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 08 August 2011
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Oakdale Products Holdings Ltd from Daventry, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan P. This PSC owns 25-50% shares. Then there is Colin D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Oakdale Products Holdings Ltd
14 Gresley Close Drayton Fields Industrial Estate, Daventry, Northants, NN11 8RZ, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Compaines House |
| Registration number | 15144505 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan P.
| Notified on | 22 May 2017 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% shares |
Colin D.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 485 | 532 | 486 | 626 | -3 295 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 1 537 | 2 081 | 3 267 | 4 797 | 1 540 | |||||||
| Current Assets | 6 753 | 16 105 | 30 920 | 38 782 | 20 166 | |||||||
| Debtors | 3 716 | 3 621 | 3 315 | 22 485 | 7 126 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 485 | 532 | 486 | 626 | -3 295 | |||||||
| Stocks Inventory | 1 500 | 10 403 | 24 338 | 11 500 | 11 500 | |||||||
| Tangible Fixed Assets | 12 771 | 28 166 | 25 621 | 123 167 | 121 478 | |||||||
| Net Assets Liabilities | 24 383 | 9 722 | 26 192 | 26 608 | 10 998 | 25 384 | 61 891 | |||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 100 | |||||||
| Profit Loss Account Reserve | 484 | 531 | 485 | 625 | -3 395 | |||||||
| Shareholder Funds | 485 | 532 | 486 | 626 | -3 295 | |||||||
| Other | ||||||||||||
| Creditors Due After One Year | 7 633 | 66 562 | 62 976 | |||||||||
| Creditors Due Within One Year | 18 305 | 31 541 | 51 723 | 91 095 | 79 276 | |||||||
| Net Current Assets Liabilities | -11 552 | -15 436 | -20 803 | -52 313 | -77 631 | -63 716 | -46 138 | -54 439 | -51 902 | -67 381 | -57 790 | -39 149 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 734 | 4 565 | 4 332 | 3 666 | 2 687 | |||||||
| Secured Debts | 70 000 | 66 557 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 100 | |||||||
| Tangible Fixed Assets Additions | 14 953 | 21 754 | 3 970 | 104 284 | 6 235 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 14 953 | 33 907 | 37 877 | 142 161 | 148 396 | |||||||
| Tangible Fixed Assets Depreciation | 2 182 | 5 741 | 12 256 | 18 994 | 26 918 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 182 | 3 979 | 6 515 | 6 738 | 7 924 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 420 | |||||||||||
| Tangible Fixed Assets Disposals | 2 800 | |||||||||||
| Total Assets Less Current Liabilities | 1 219 | 12 730 | 4 818 | 70 854 | -57 466 | 85 092 | 66 006 | 54 315 | 52 501 | 34 509 | 46 568 | 63 007 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||||
| Creditors | -63 716 | -56 935 | -69 290 | -60 678 | -76 385 | -66 928 | -53 555 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 12th, December 2023 |
resolution | Free Download (1 page) |
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