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Home > England & Wales Companies > URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
Company Information for

URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED

URBAN DESIGN & DEVELOPMENTS LTD, UNITS 4/5 INCOMOL BUSINESS PARK, DERBY ROAD CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9AG,
Company Registration Number
07775284
Private Limited Company
Active

Company Overview

About Urban Design & Developments (holdings) Ltd
URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2011-09-15 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Urban Design & Developments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
URBAN DESIGN & DEVELOPMENTS LTD
UNITS 4/5 INCOMOL BUSINESS PARK
DERBY ROAD CLAY CROSS
CHESTERFIELD
DERBYSHIRE
S45 9AG
Other companies in S45
 
Previous Names
HLW 436 LIMITED26/09/2011
Filing Information
Company Number 07775284
Company ID Number 07775284
Date formed 2011-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239385377  
Last Datalog update: 2023-10-05 11:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
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Company Officers of URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ELLIS DAWSON
 Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN KITCHING
 Director 2011-11-11 2017-12-04
ERNEST SWIFT
 Director 2011-09-23 2015-01-06
ROGER KENNETH DYSON
 Director 2011-09-15 2011-11-11
RONALD WHITLAM
 Director 2011-10-04 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ELLIS DAWSON INCOMOL ESTATES LIMITED Director 2016-04-29 CURRENT 1997-11-12 Active
PATRICK ELLIS DAWSON STREET STRUCTURES LIMITED Director 2014-12-20 CURRENT 2004-04-19 Active
PATRICK ELLIS DAWSON URBAN DESIGN & DEVELOPMENTS LIMITED Director 1999-01-22 CURRENT 1998-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-03RES09Resolution of authority to purchase a number of shares
2021-09-02SH03Purchase of own shares
2021-08-26PSC07CESSATION OF SHAUN KITCHING AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05SH06Cancellation of shares. Statement of capital on 2021-06-09 GBP 9,011.00
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE DAWSON
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KITCHING
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 13864
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 13864
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SWIFT
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 13864
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Shaun Kitching on 2014-07-24
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Ernest Swift on 2013-09-15
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM 2 Rutland Park Sheffield South Yorkshire S10 2PD
2012-12-04AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AA01Previous accounting period shortened from 30/09/12 TO 31/12/11
2011-11-22AP01DIRECTOR APPOINTED SHAUN KITCHING
2011-11-22AP01DIRECTOR APPOINTED PATRICK ELLIS DAWSON
2011-11-22RES01ADOPT ARTICLES 11/11/2011
2011-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WHITLAM
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2011-11-22SH0111/11/11 STATEMENT OF CAPITAL GBP 13864
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-11AP01DIRECTOR APPOINTED RONALD WHITLAM
2011-10-11AP01DIRECTOR APPOINTED ERNEST SWIFT
2011-09-26RES15CHANGE OF NAME 23/09/2011
2011-09-26CERTNMCOMPANY NAME CHANGED HLW 436 LIMITED CERTIFICATE ISSUED ON 26/09/11
2011-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-12 Satisfied ERNEST SWIFT
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 & DEVELOPMENTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S45 9AG