R J Urmson Commissioning Engineers Limited FELLERY STREET


R J Urmson Commissioning Engineers started in year 2005 as Private Limited Company with registration number 05351065. The R J Urmson Commissioning Engineers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Fellery Street at Urmson Commissioning. Postal code: PR7 1EL.

At present there are 2 directors in the the firm, namely Robert U. and Louise U.. In addition one secretary - Louise U. - is with the company. As of 26 April 2024, there were 2 ex directors - Graham H., Instant Companies Limited and others listed below. There were no ex secretaries.

R J Urmson Commissioning Engineers Limited Address / Contact

Office Address Urmson Commissioning
Office Address2 Kellett Street Works
Town Fellery Street
Post code PR7 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05351065
Date of Incorporation Thu, 3rd Feb 2005
Industry Other engineering activities
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Louise U.

Position: Secretary

Appointed: 03 February 2005

Robert U.

Position: Director

Appointed: 03 February 2005

Louise U.

Position: Director

Appointed: 03 February 2005

Graham H.

Position: Director

Appointed: 18 November 2008

Resigned: 13 February 2009

Instant Companies Limited

Position: Director

Appointed: 03 February 2005

Resigned: 03 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

Swift Incorporations Limited

Position: Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is R J Urmson Group Limited from Chorley, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Louise U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert U., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

R J Urmson Group Limited

Kellet Street Works Fellery Street, Chorley, PR7 1EL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12837834
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise U.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert U.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand162 70334 679
Current Assets1 602 8941 429 707
Debtors1 390 1911 345 447
Net Assets Liabilities988 0111 100 062
Other Debtors773 919776 572
Property Plant Equipment149 720178 170
Total Inventories50 00049 581
Other
Accumulated Amortisation Impairment Intangible Assets141 000150 000
Accumulated Depreciation Impairment Property Plant Equipment186 690202 737
Amounts Owed By Group Undertakings434 005331 660
Amounts Owed To Group Undertakings20 894104 898
Average Number Employees During Period2017
Bank Borrowings Overdrafts126 00082 800
Creditors131 149102 857
Disposals Decrease In Depreciation Impairment Property Plant Equipment 18 167
Disposals Property Plant Equipment 27 582
Finance Lease Liabilities Present Value Total5 14920 057
Fixed Assets188 820208 270
Future Minimum Lease Payments Under Non-cancellable Operating Leases26 50130 097
Increase From Amortisation Charge For Year Intangible Assets 9 000
Increase From Depreciation Charge For Year Property Plant Equipment 34 214
Intangible Assets39 00030 000
Intangible Assets Gross Cost180 000 
Investments Fixed Assets100100
Investments In Group Undertakings100100
Net Current Assets Liabilities966 9791 031 288
Other Creditors76 08319 663
Other Taxation Social Security Payable420 527153 536
Property Plant Equipment Gross Cost336 410380 907
Provisions For Liabilities Balance Sheet Subtotal36 63936 639
Total Additions Including From Business Combinations Property Plant Equipment 72 079
Total Assets Less Current Liabilities1 155 7991 239 558
Trade Creditors Trade Payables61 93166 634
Trade Debtors Trade Receivables182 267237 215

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, March 2024
Free Download (12 pages)

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