Company Information for URENERGY LIMITED
The Splash, Hartfield, East Sussex, TN7 4ES,
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Company Registration Number
05206197
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
URENERGY LIMITED | |
Legal Registered Office | |
The Splash Hartfield East Sussex TN7 4ES Other companies in TN7 | |
Company Number | 05206197 | |
---|---|---|
Company ID Number | 05206197 | |
Date formed | 2004-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 07:36:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URENERGY AUSTRALIA PTY LTD | 11/142 James Ruse Dr ROSEHILL NSW 2150 | Active | Company formed on the 2013-01-15 | |
URENERGY YOGA, LLC | 4700 sw 67th Ave MIAMI FL 33155 | Active | Company formed on the 2014-09-02 | |
URenergy, LLC | 1388 Meyerwood Ln Highlands Ranch CO 80129 | Good Standing | Company formed on the 2005-09-12 |
Officer | Role | Date Appointed |
---|---|---|
HUNTNEWS LIMITED |
||
PETER FREDERICK HAMMERSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7890748 LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2018-08-07 | |
ALFRED DOBELL & CO LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
FAWLEY HILL WATER LTD | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
LONDON TRADING HOUSE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
NICHOLLS CONCEPTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
ANDBELL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
CHURCHILL & SIM INTERNATIONAL LTD. | Company Secretary | 2000-11-01 | CURRENT | 1994-11-03 | Active | |
COTCHFORD SECRETARY LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1948-04-26 | Dissolved 2018-08-07 | |
JOHN SADD & SONS LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active | |
ANDBELL BLOODSTOCK CONSULTANCY LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
EDWARD CHALONER & CO (TIMBER) LIMITED | Company Secretary | 1998-11-17 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
LUDGORES TIMBER IMPORTERS LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1975-07-18 | Liquidation | |
CHURCHILL & SIM LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-11-28 | Active | |
HAMMERSLEY CHINA LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
DANBURY HOARDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HARRY GOODWIN & SONS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DANBURY FENCING LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
8677078 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2018-08-07 | |
BALFOUR TIMBER LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2018-01-23 | |
HOLLANDEN TIMBER LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-01-23 | |
P. SANGER LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-01-07 | |
CSI (SPECIALITIES) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
7890748 LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2018-08-07 | |
7890679 LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CHURCHILL & SIM INTERNATIONAL LTD. | Director | 2011-11-25 | CURRENT | 1994-11-03 | Active | |
CLOTTERGATE ASSOCIATES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-30 | Active | |
FAWLEY HILL WATER LTD | Director | 2010-03-15 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
CANUSA LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2018-03-20 | |
HUNTNEWS LIMITED | Director | 2008-04-23 | CURRENT | 1981-05-20 | Active | |
ALFRED DOBELL & CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
JOHN SADD & SONS LIMITED | Director | 2007-02-14 | CURRENT | 1999-09-06 | Active | |
LONDON TRADING HOUSE LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
OMNIFUTURE LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-25 | Active | |
ANDBELL BLOODSTOCK CONSULTANCY LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
CHURCHILL & SIM LIMITED | Director | 1998-01-12 | CURRENT | 1997-11-28 | Active | |
LUDGORES TIMBER IMPORTERS LIMITED | Director | 1997-03-30 | CURRENT | 1975-07-18 | Liquidation | |
DALTRADE LIMITED | Director | 1992-04-03 | CURRENT | 1959-07-30 | Active | |
ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) | Director | 1991-10-01 | CURRENT | 1937-02-27 | Active | |
COTCHFORD SECRETARY LIMITED | Director | 1991-06-08 | CURRENT | 1948-04-26 | Dissolved 2018-08-07 | |
DANBURY FENCING (HOLDINGS) LIMITED | Director | 1991-05-21 | CURRENT | 1971-10-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF WILLIAM HEPBURN MCALPINE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUNTNEWS LIMITED on 2010-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | Appointment of a director | |
363a | Return made up to 16/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 16/08/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 URENERGY LIMITED
Cash Bank In Hand | 2013-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2013-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as URENERGY LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |