Urrw started in year 2013 as Private Limited Company with registration number 08808463. The Urrw company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Teddington at Kings Works. Postal code: TW11 0QB.
The firm has one director. Andrew E., appointed on 10 December 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Duncan H.. There were no ex secretaries.
Office Address | Kings Works |
Office Address2 | Kings Road |
Town | Teddington |
Post code | TW11 0QB |
Country of origin | United Kingdom |
Registration Number | 08808463 |
Date of Incorporation | Tue, 10th Dec 2013 |
Industry | Development of building projects |
End of financial Year | 31st May |
Company age | 11 years old |
Account next due date | Thu, 29th Feb 2024 (57 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
Last confirmation statement dated | Wed, 11th Oct 2023 |
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Everett Property Consultants Ltd from Teddington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tierra Developments Limited that entered Teddington, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Everett Property Consultants Ltd
Kings Works Kings Road, Teddington, TW11 0QB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 07463893 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tierra Developments Limited
Kings Works Kings Road, Teddington, TW11 0QB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08808231 |
Notified on | 6 April 2016 |
Ceased on | 11 October 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 21 126 | 50 532 | 5 270 | ||||||
Balance Sheet | |||||||||
Debtors | 400 | 1 954 | 214 861 | 395 233 | 503 869 | 49 223 | 1 418 | 1 798 | 1 798 |
Net Assets Liabilities | -1 074 | -64 426 | -65 664 | -65 664 | |||||
Cash Bank In Hand | 8 277 | 38 162 | 4 526 | ||||||
Cash Bank On Hand | 4 526 | 879 | 22 017 | 504 | 438 | ||||
Current Assets | 1 170 642 | 1 301 572 | 1 166 853 | 396 112 | 525 886 | 49 727 | 1 856 | 1 798 | |
Other Debtors | 5 253 | 700 | 503 | ||||||
Stocks Inventory | 1 161 965 | 1 261 456 | 947 466 | ||||||
Total Inventories | 947 466 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | 21 026 | 50 432 | 5 170 | ||||||
Shareholder Funds | 21 126 | 50 532 | 5 270 | ||||||
Other | |||||||||
Amounts Owed By Related Parties | 1 798 | 1 798 | |||||||
Bank Borrowings | 547 765 | 41 047 | 41 047 | ||||||
Bank Overdrafts | 33 | 33 | |||||||
Creditors | 1 161 683 | 395 050 | 525 268 | 50 901 | 50 000 | 41 047 | 41 047 | ||
Investments In Subsidiaries | 100 | -100 | |||||||
Other Creditors | 295 648 | 393 465 | 523 319 | 49 319 | 16 382 | 16 382 | 16 382 | ||
Total Assets Less Current Liabilities | 21 126 | 50 532 | 5 270 | 1 162 | 718 | -1 074 | -14 426 | -24 617 | -24 617 |
Total Borrowings | 41 047 | 41 047 | |||||||
Amounts Owed By Group Undertakings | 209 608 | 296 363 | 250 | 1 418 | 1 798 | ||||
Amounts Owed By Joint Ventures | 98 170 | 503 366 | 48 973 | ||||||
Amounts Owed To Group Undertakings | 250 | ||||||||
Bank Borrowings Overdrafts | 547 765 | 50 000 | 41 047 | ||||||
Creditors Due Within One Year | 1 149 516 | 1 251 040 | 1 161 683 | ||||||
Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | ||||
Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | -100 | |||
Net Current Assets Liabilities | 21 126 | 50 532 | 5 170 | 1 062 | 618 | -1 174 | -14 526 | -24 617 | |
Number Shares Allotted | 100 | 100 | 100 | ||||||
Other Taxation Social Security Payable | 1 181 | ||||||||
Par Value Share | 1 | 1 | 1 | ||||||
Secured Debts | 421 969 | 897 084 | 547 765 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
Trade Creditors Trade Payables | 1 594 | 1 585 | 1 699 | 1 582 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024 |
accounts | Free Download (9 pages) |
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