Utilities Design & Planning started in year 1996 as Private Limited Company with registration number 03272716. The Utilities Design & Planning company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Salford at Udp Group. Postal code: M50 1BB.
The company has 3 directors, namely Lee B., Adam R. and Tim W.. Of them, Tim W. has been with the company the longest, being appointed on 20 January 2020 and Lee B. has been with the company for the least time - from 2 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Udp Group |
| Office Address2 | Astor Road |
| Town | Salford |
| Post code | M50 1BB |
| Country of origin | United Kingdom |
| Registration Number | 03272716 |
| Date of Incorporation | Fri, 1st Nov 1996 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 20 January 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Udp Group Limited from Salford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Foresight Fund Managers Limited that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Diane H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Udp Group Limited
33 Cobden Street, Salford, M6 6WF, England
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 10303847 |
| Notified on | 8 November 2016 |
| Nature of control: |
75,01-100% shares |
Foresight Fund Managers Limited
The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 03135882 |
| Notified on | 8 November 2016 |
| Nature of control: |
significiant influence or control |
Diane H.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% shares |
Zoe G.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 1 956 995 | 2 759 788 | 3 360 784 |
| Balance Sheet | |||
| Cash Bank In Hand | 867 146 | 1 686 488 | 2 535 261 |
| Current Assets | 1 111 431 | 2 439 706 | 2 984 419 |
| Debtors | 241 685 | 750 618 | 445 464 |
| Stocks Inventory | 2 600 | 2 600 | 3 694 |
| Tangible Fixed Assets | 1 215 956 | 1 205 240 | 1 179 695 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | 1 956 993 | 2 759 786 | 3 360 782 |
| Shareholder Funds | 1 956 995 | 2 759 788 | 3 360 784 |
| Other | |||
| Creditors Due After One Year | 100 275 | 97 438 | 187 658 |
| Creditors Due Within One Year | 270 117 | 784 431 | 614 505 |
| Net Current Assets Liabilities | 841 314 | 1 655 275 | 2 369 914 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 3 289 | 1 167 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 057 270 | 2 860 515 | 3 549 609 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 24th, September 2023 |
accounts | Free Download (30 pages) |
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