Ureka Investments Limited in Mount Pleasant BARNET

Ureka Investments Limited BARNET

Ureka Investments started in year 1960 as Private Limited Company with registration number 00650048. The Ureka Investments company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE.

Currently there are 4 directors in the the company, namely Sharon D., Joanna B. and Haim D. and others. In addition one secretary - Shelagh D. - is with the firm. Currenlty, the company lists one former director, whose name is Ben F. and who left the the company on 28 June 1999. In addition, there is one former secretary - Qvs Trustees Limited who worked with the the company until 25 November 1996.

Ureka Investments Limited Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00650048
Date of Incorporation	Fri, 19th Feb 1960
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	64 years old
Account next due date	Fri, 5th Jan 2024 (128 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Sharon D.

Position: Director

Appointed: 06 September 2001

Joanna B.

Position: Director

Appointed: 06 September 2001

Shelagh D.

Position: Secretary

Appointed: 25 November 1996

Haim D.

Position: Director

Appointed: 12 June 1991

Shelagh D.

Position: Director

Appointed: 12 June 1991

Qvs Trustees Limited

Position: Secretary

Appointed: 12 June 1991

Resigned: 25 November 1996

Ben F.

Position: Director

Appointed: 12 June 1991

Resigned: 28 June 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Shelagh D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Shelagh D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	195 852	168 514

Balance Sheet
Cash Bank On Hand			97 225	55 871	28 039	18 897	10 092
Current Assets	195 148	177 042	263 078	321 748	369 201	414 177	450 542
Debtors	181 055	166 615	165 853	265 877	341 162	395 280	440 450
Net Assets Liabilities			2 445 183	2 502 140	2 552 757	2 601 066	2 641 307
Other Debtors			165 853	265 877	341 162	395 280	440 450
Property Plant Equipment			1 406	1 265	1 138	1 025	923
Cash Bank In Hand	14 093	10 427
Net Assets Liabilities Including Pension Asset Liability	195 852	168 514
Tangible Fixed Assets	43 480	43 266

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	195 752	168 414
Shareholder Funds	195 852	168 514

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 344	10 485	10 612	10 725	10 827
Average Number Employees During Period			4	4	4	4	4
Corporation Tax Payable				17 250	15 642	15 097	13 273
Creditors			34 405	35 977	32 686	29 240	25 262
Fixed Assets	43 480	43 266	2 726 406	2 726 265	2 726 138	2 726 025	2 725 923
Increase From Depreciation Charge For Year Property Plant Equipment				141	127	114	102
Investments				2 725 000	2 725 000	2 725 000	2 725 000
Investments Fixed Assets			2 725 000	2 725 000	2 725 000	2 725 000	2 725 000
Net Current Assets Liabilities	152 801	125 634	228 673	285 771	336 515	384 937	425 280
Other Creditors			17 229	18 727	17 044	14 143	11 989
Other Investments Other Than Loans				2 725 000	2 725 000	2 725 000	2 725 000
Property Plant Equipment Gross Cost			11 750	11 750	11 750	11 750	11 750
Provisions For Liabilities Balance Sheet Subtotal			509 896	509 896	509 896	509 896	509 896
Taxation Social Security Payable			17 176	17 250
Total Assets Less Current Liabilities	196 281	168 900	2 955 079	3 012 036	3 062 653	3 110 962	3 151 203
Creditors Due Within One Year	42 347	51 408
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	429	386
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	53 087	53 087
Tangible Fixed Assets Depreciation	9 607	9 821
Tangible Fixed Assets Depreciation Charged In Period		214

Company filings

Filing category

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AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 4th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 4th, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 7th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 23rd, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 7th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
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AA	Full accounts data made up to Wednesday 5th April 2000 filed on: 4th, September 2000	accounts	Free Download (9 pages)
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AA	Full accounts data made up to Monday 5th April 1999 filed on: 1st, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 5th April 1999 filed on: 1st, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 5th April 1998 filed on: 7th, October 1998	accounts	Free Download (8 pages)
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AA	Full accounts data made up to Saturday 5th April 1997 filed on: 30th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 5th April 1997 filed on: 30th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 6th April 1996 filed on: 12th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 6th April 1996 filed on: 12th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 5th April 1995 filed on: 14th, September 1995	accounts	Free Download (13 pages)
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Ureka Investments Limited BARNET

Ureka Investments Limited Address / Contact

Company Information / Profile

Company staff

Sharon D.

Joanna B.

Shelagh D.

Haim D.

Shelagh D.

Qvs Trustees Limited

Ben F.

People with significant control

Annual reports financial information

Company filings

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