Simply Crafted Urban Mesh Developments Limited LONDON


Simply Crafted Urban Mesh Developments started in year 2003 as Private Limited Company with registration number 04707771. The Simply Crafted Urban Mesh Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 9 Newbury Street. Postal code: EC1A 7HU.

Currently there are 2 directors in the the company, namely James B. and Oliver L.. In addition one secretary - Oliver L. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Simply Crafted Urban Mesh Developments Limited Address / Contact

Office Address 9 Newbury Street
Town London
Post code EC1A 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04707771
Date of Incorporation Sun, 23rd Mar 2003
Industry Development of building projects
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

James B.

Position: Director

Appointed: 26 March 2003

Oliver L.

Position: Secretary

Appointed: 26 March 2003

Oliver L.

Position: Director

Appointed: 26 March 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2003

Resigned: 26 March 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 23 March 2003

Resigned: 26 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Oliver L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares.

Oliver L.

Notified on 6 April 2016
Nature of control: 25-50% shares

James B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Net Worth113 404310 415295 885358 596      
Balance Sheet
Cash Bank On Hand   19 8994 90315 25217 69068 68171 47753 113
Current Assets508 478703 173567 929610 962591 454601 720605 960666 088701 949636 823
Debtors3 4215 37317 603115 384110 872110 789112 591110 26762 3334 031
Net Assets Liabilities   358 596359 958366 180366 257372 857384 580414 934
Other Debtors   3 633-756  105 89759 964 
Property Plant Equipment   10 00010 00010 00010 00010 00010 000 
Total Inventories   475 679475 679475 679475 679487 140568 139579 679
Cash Bank In Hand5 09139 94416 12219 899      
Stocks Inventory499 966657 856534 204475 679      
Tangible Fixed Assets10 00010 00010 00010 000      
Net Assets Liabilities Including Pension Asset Liability113 404310 415        
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve113 304310 315295 785358 496      
Shareholder Funds113 404310 415295 885358 596      
Other
Version Production Software       2 0202 021 
Accrued Liabilities   3 3407492 492855980900 
Amounts Owed By Group Undertakings Participating Interests   105 897105 897105 897105 897105 897  
Bank Borrowings   235 562227 372227 758221 929213 724203 346 
Bank Borrowings Overdrafts   7 7598 1907 8556 8367 2637 273 
Creditors   26 25714 12417 78227 77489 507124 0239 622
Dividend Declared Payable      12 000   
Loans From Directors       73 461109 51171 511
Net Current Assets Liabilities226 954415 125312 240584 158577 330583 938578 186576 581577 926627 201
Nominal Value Allotted Share Capital   100100100100100100100
Number Shares Allotted 100100100100100100100100100
Other Creditors    4 8505 5764 8253 5753 5753 575
Other Disposals Property Plant Equipment         10 000
Par Value Share 111111111
Prepayments Accrued Income   1 2821 3061 1491 3221 3841 5443 153
Property Plant Equipment Gross Cost   10 00010 00010 00010 00010 00010 000 
Recoverable Value-added Tax         53
Taxation Social Security Payable   15 158-1151 4092 8081 5482 7646 047
Total Assets Less Current Liabilities236 954425 125322 241594 158587 330593 938588 186586 581587 926627 201
Trade Creditors Trade Payables    4504504502 680  
Trade Debtors Trade Receivables   4 0254 4253 7435 3722 986825825
Work In Progress   475 679475 679475 679475 679 568 139579 679
Creditors Due After One Year123 550114 71026 355235 562      
Creditors Due Within One Year281 524288 048255 68926 804      
Maximum Liability Under Guarantees Directors     125 000125 000125 000125 000 
Maximum Liability Under Specific Guarantee Directors     62 50062 50062 50062 500 
Net Assets Liability Excluding Pension Asset Liability 310 415295 886358 596      
Other Loans After Five Years By Instalments   200 224      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Cost Or Valuation10 00010 00010 00010 000      
Fixed Assets10 00010 000        
Secured Debts131 760123 310        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 4th, October 2023
Free Download (8 pages)

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