Founded in 2011, Urban Design & Developments (holdings), classified under reg no. 07775284 is an active company. Currently registered at Units 4/5 Incomol Business Park S45 9AG, Chesterfield the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 26th Sep 2011 Urban Design & Developments (holdings) Limited is no longer carrying the name Hlw 436.
The firm has one director. Patrick D., appointed on 11 November 2011. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Shaun K., Ronald W. and others listed below. There were no ex secretaries.
| Office Address | Units 4/5 Incomol Business Park |
| Office Address2 | Derby Road Clay Cross |
| Town | Chesterfield |
| Post code | S45 9AG |
| Country of origin | United Kingdom |
| Registration Number | 07775284 |
| Date of Incorporation | Thu, 15th Sep 2011 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 11 November 2011
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Patrick D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Katie D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shaun K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Katie D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun K.
| Notified on | 7 February 2017 |
| Ceased on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hlw 436 | September 26, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 127 190 | 218 075 | 32 783 | 161 012 | ||
| Current Assets | 802 862 | 1 169 446 | 1 207 454 | 1 382 799 | 849 703 | 881 897 |
| Debtors | 1 080 264 | 1 164 724 | 816 920 | 720 885 | ||
| Net Assets Liabilities | 2 450 874 | 2 814 627 | 2 835 744 | 2 999 362 | 2 502 094 | 2 534 033 |
| Other Debtors | 31 900 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 600 | 3 600 | 6 850 | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 059 564 | 1 059 564 | 528 560 | 581 805 | ||
| Amounts Owed To Group Undertakings Participating Interests | 2 | |||||
| Average Number Employees During Period | 1 | 1 | ||||
| Corporation Tax Payable | 21 373 | 38 380 | 9 837 | |||
| Creditors | 19 165 | 20 996 | 34 637 | 53 214 | 17 386 | 17 643 |
| Fixed Assets | 1 669 777 | 1 669 777 | 1 669 777 | 1 669 777 | 1 669 777 | 1 669 779 |
| Investments | 1 669 777 | 1 669 777 | 1 669 777 | 1 669 779 | ||
| Investments Fixed Assets | 1 669 777 | 1 669 777 | 1 669 777 | 1 669 779 | ||
| Investments In Group Undertakings Participating Interests | 1 669 777 | 1 669 777 | 1 669 777 | 1 669 779 | ||
| Net Current Assets Liabilities | 783 697 | 1 148 450 | 1 165 967 | 1 329 585 | 832 317 | 864 254 |
| Other Creditors | 6 850 | 310 | 312 | 1 260 | ||
| Other Taxation Social Security Payable | 13 264 | 14 524 | 17 074 | 6 544 | ||
| Total Assets Less Current Liabilities | 2 453 474 | 2 818 227 | 2 835 744 | 2 999 362 | 2 502 094 | 2 534 033 |
| Trade Debtors Trade Receivables | 20 700 | 73 260 | 288 360 | 139 080 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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