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Urrw Limited TEDDINGTON


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.

Urrw Limited Address / Contact

Office Address Kings Works
Office Address2 Kings Road
Town Teddington
Post code TW11 0QB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew E.

Position: Director

Appointed: 10 December 2013

Duncan H.

Position: Director

Appointed: 10 December 2013

Resigned: 11 October 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302021-05-312022-05-312023-05-31
Net Worth21 12650 5325 270      
Balance Sheet
Debtors4001 954214 861395 233503 86949 2231 4181 7981 798
Net Assets Liabilities     -1 074-64 426-65 664-65 664
Cash Bank In Hand8 27738 1624 526      
Cash Bank On Hand  4 52687922 017504438  
Current Assets1 170 6421 301 5721 166 853396 112525 88649 7271 8561 798 
Other Debtors  5 253700503    
Stocks Inventory1 161 9651 261 456947 466      
Total Inventories  947 466      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve21 02650 4325 170      
Shareholder Funds21 12650 5325 270      
Other
Amounts Owed By Related Parties       1 7981 798
Bank Borrowings  547 765    41 04741 047
Bank Overdrafts       3333
Creditors  1 161 683395 050525 26850 90150 00041 04741 047
Investments In Subsidiaries       100-100
Other Creditors  295 648393 465523 31949 31916 38216 38216 382
Total Assets Less Current Liabilities21 12650 5325 2701 162718-1 074-14 426-24 617-24 617
Total Borrowings       41 04741 047
Amounts Owed By Group Undertakings  209 608296 363 2501 4181 798 
Amounts Owed By Joint Ventures   98 170503 36648 973   
Amounts Owed To Group Undertakings    250    
Bank Borrowings Overdrafts  547 765   50 00041 047 
Creditors Due Within One Year1 149 5161 251 0401 161 683      
Investments Fixed Assets  100100100100100  
Investments In Group Undertakings  100100100100100-100 
Net Current Assets Liabilities21 12650 5325 1701 062618-1 174-14 526-24 617 
Number Shares Allotted100100100      
Other Taxation Social Security Payable  1 181      
Par Value Share111      
Secured Debts421 969897 084547 765      
Share Capital Allotted Called Up Paid100100100      
Trade Creditors Trade Payables  1 5941 5851 6991 582   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 27th, February 2024
Free Download (9 pages)

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