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Ureco Limited CANVEY ISLAND


Ureco Limited is a private limited company that can be found at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Philip W., appointed on 08 October 2021. Director Philip G., appointed on 22 January 2018.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-05-24 and the deadline for the following filing is 2024-06-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ureco Limited Address / Contact

Office Address Matrix House
Office Address2 12-16 Lionel Road
Town Canvey Island
Post code SS8 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11161226
Date of Incorporation Mon, 22nd Jan 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Philip W.

Position: Director

Appointed: 08 October 2021

Philip G.

Position: Director

Appointed: 22 January 2018

Edward B.

Position: Director

Appointed: 08 October 2021

Resigned: 13 July 2023

Philip G.

Position: Director

Appointed: 22 January 2018

Resigned: 22 January 2018

Niall K.

Position: Director

Appointed: 22 January 2018

Resigned: 08 October 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Philip G. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Niall K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip G.

Notified on 22 January 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Niall K.

Notified on 22 January 2018
Ceased on 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Philip G.

Notified on 22 January 2018
Ceased on 22 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand114 398399 203389 775130 323226 244
Current Assets429 249792 8881 536 2061 679 2974 055 840
Debtors108 799393 6851 146 4311 548 9743 829 596
Net Assets Liabilities  977 4621 365 0981 213 258
Other Debtors103 634393 2021 146 4311 548 9743 829 596
Property Plant Equipment5 7023 5281 8521 067663
Total Inventories206 052    
Other
Accumulated Amortisation Impairment Intangible Assets 5551 1101 6652 220
Accumulated Depreciation Impairment Property Plant Equipment1 5913 7655 9666 7517 155
Amounts Owed To Group Undertakings 7575  
Average Number Employees During Period 2244
Creditors35 136387 212565 11445 0002 482 200
Dividends Paid On Shares 4 998   
Fixed Assets 8 6016 37081 78881 659
Increase From Amortisation Charge For Year Intangible Assets  555555555
Increase From Depreciation Charge For Year Property Plant Equipment1 591 2 201785404
Intangible Assets 4 9984 4433 8883 333
Intangible Assets Gross Cost 5 5535 5535 553 
Investments Fixed Assets 757576 83377 663
Investments In Group Undertakings Participating Interests 757576 83377 663
Net Current Assets Liabilities394 113405 676971 0921 328 3103 614 558
Other Creditors13 601386 373191 91311 0672 437 200
Other Taxation Social Security Payable25276493324 92020 486
Property Plant Equipment Gross Cost7 2937 2937 8187 818 
Provisions For Liabilities Balance Sheet Subtotal    759
Total Additions Including From Business Combinations Property Plant Equipment7 293 525  
Total Assets Less Current Liabilities399 815414 277977 4621 410 0983 696 217
Trade Creditors Trade Payables21 283 372 19345 00045 000
Trade Debtors Trade Receivables5 165483   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 111612260003, created on December 4, 2023
filed on: 7th, December 2023
Free Download (19 pages)

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