Urb Bearings Distribution (UK) Limited in Croxted Road DULWICH VILLAGE

Urb Bearings Distribution (UK) Limited DULWICH VILLAGE

Urb Bearings Distribution (UK) started in year 2002 as Private Limited Company with registration number 04363303. The Urb Bearings Distribution (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Dulwich Village at 4 Croxted Mews. Postal code: SE24 9DA.

The company has 2 directors, namely Raziel Z., Tal Z.. Of them, Raziel Z., Tal Z. have been with the company the longest, being appointed on 1 July 2017. As of 26 April 2024, there was 1 ex director - Marian P.. There were no ex secretaries.

Urb Bearings Distribution (UK) Limited Address / Contact

Office Address	4 Croxted Mews
Office Address2	Croxted Road
Town	Dulwich Village
Post code	SE24 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363303
Date of Incorporation	Wed, 30th Jan 2002
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Raziel Z.

Position: Director

Appointed: 01 July 2017

Tal Z.

Position: Director

Appointed: 01 July 2017

Romeo Limited

Position: Corporate Secretary

Appointed: 01 February 2002

Marian P.

Position: Director

Appointed: 01 February 2002

Resigned: 09 December 2020

Bloomsbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 01 February 2002

Bloomsbury Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 01 February 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Urb Bearings Distribution Limited from Tel-Aviv, Israel. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Urb Bearings Distribution Limited

15 Tushia Street, Tel-Aviv, Israel

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Israel
Place registered	Israel
Registration number	511153009
Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	82 592	180 155	190 848

Balance Sheet
Cash Bank In Hand	201 406	135 198	189 201
Current Assets	707 423	1 171 104	1 205 206
Debtors	225 248	651 963	653 391
Net Assets Liabilities Including Pension Asset Liability	82 592	180 155	190 848
Stocks Inventory	280 769	383 943	362 614
Tangible Fixed Assets	4 262	52 434	52 151

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	81 592	179 155	189 848
Shareholder Funds	82 592	180 155	190 848

Other
Creditors Due Within One Year	629 093	1 043 383	1 066 509
Fixed Assets	4 262	52 434	52 151
Net Current Assets Liabilities	78 330	127 721	138 697
Tangible Fixed Assets Additions		65 649	17 780
Tangible Fixed Assets Cost Or Valuation	41 568	107 217	108 928
Tangible Fixed Assets Depreciation	37 306	54 783	56 777
Tangible Fixed Assets Depreciation Charged In Period		17 477	17 384
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 390
Tangible Fixed Assets Disposals			16 069
Total Assets Less Current Liabilities	82 592	180 155	190 848

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on February 4, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on February 1, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 15th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 1, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 15th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (10 pages)

Urb Bearings Distribution (UK) Limited DULWICH VILLAGE

Urb Bearings Distribution (UK) Limited Address / Contact

Company Information / Profile

Company staff

Raziel Z.

Tal Z.

Romeo Limited

Marian P.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Annual reports financial information

Company filings

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