Company Information for URBAN DESIGN SERVICES LIMITED
70 COWCROSS STREET, LONDON, EC1M 6EJ,
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Company Registration Number
03939348
Private Limited Company
Active |
Company Name | |
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URBAN DESIGN SERVICES LIMITED | |
Legal Registered Office | |
70 COWCROSS STREET LONDON EC1M 6EJ Other companies in EC1M | |
Company Number | 03939348 | |
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Company ID Number | 03939348 | |
Date formed | 2000-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:23:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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URBAN DESIGN SERVICES PTY. LTD. | NSW 2136 | Dissolved | Company formed on the 2015-05-20 | |
URBAN DESIGN SERVICES, INC. | 1150 WOODSIDE DRIVE HOLLYHILL FL 32117 | Inactive | Company formed on the 1988-11-03 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHRISTOPHER GEOFFREY REYNOLDS |
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JACK WARSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN LUCEY |
Company Secretary | ||
LOUISE SUSAN INGLEDOW |
Company Secretary | ||
HUGO PETER FRIESZO |
Director | ||
SUSAN ELIZABETH TURNBULL |
Company Secretary | ||
JOHN KYNASTON BILLINGHAM |
Director | ||
JOHN RICHARD PEVERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBALTSQUARE LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2018-01-16 | |
TAPESTRY URBANISM LTD | Director | 2012-06-18 | CURRENT | 2011-11-11 | Active | |
CAP STUDIOS LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kathleen Lucey on 2016-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Louise Susan Ingledow on 2014-08-01 | |
AP03 | Appointment of Ms Kathleen Lucey as company secretary on 2015-02-02 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM 70 Cowcross Street London EC1M 6DG | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE SUSAN INGLEDOW on 2012-03-20 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER GEOFFREY REYNOLDS | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO FRIESZO | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO PETER FRIESZO / 03/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE INGLEDOW / 07/03/2008 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MONKS COURT NEWBURY ROAD EAST HENDRED OXFORDSHIRE OX12 8LG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
Creditors Due Within One Year | 2012-03-01 | £ 40,482 |
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Trade Creditors Within One Year | 2012-03-01 | £ 40,482 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN DESIGN SERVICES LIMITED
Called Up Share Capital | 2012-03-01 | £ 3 |
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Cash Bank In Hand | 2012-03-01 | £ 40,293 |
Current Assets | 2012-03-01 | £ 46,458 |
Debtors | 2012-03-01 | £ 6,165 |
Fixed Assets | 2012-03-01 | £ 1 |
Shareholder Funds | 2012-03-01 | £ 5,977 |
Tangible Fixed Assets | 2012-03-01 | £ 1 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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Wokingham Council | |
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Maidstone Borough Council | |
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Conferences |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |