Urban Design & Developments Limited

General information

Name:

Urban Design & Developments Ltd

Office Address:

Units 4/5 Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield

Number: 03493875

Incorporation date: 1998-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03493875 26 years ago, Urban Design & Developments Limited is a Private Limited Company. The actual mailing address is Units 4/5 Incomol Business Park, Derby Road, Clay Cross Chesterfield. 26 years from now the company switched its business name from Blueplan 2000 to Urban Design & Developments Limited. The enterprise's declared SIC number is 25110, that means Manufacture of metal structures and parts of structures. The latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-11.

Urban Design & Developments Limited is a small-sized vehicle operator with the licence number OC1102111. The firm has one transport operating centre in the country. In their subsidiary in Chesterfield on Incomol Business Park, 1 machine is available.

Taking into consideration the enterprise's executives list, for 5 years there have been three directors: Timothy C., David N. and Patrick D..

  • Previous company's names
  • Urban Design & Developments Limited 1998-03-18
  • Blueplan 2000 Limited 1998-01-16

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 02 April 2019

Latest update: 25 April 2024

David N.

Role: Director

Appointed: 09 March 2015

Latest update: 25 April 2024

Patrick D.

Role: Director

Appointed: 22 January 1999

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Urban Design & Developments (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Incomol Business Park, Derby Road, Clay Cross, S45 9AG, Derbyshire and was registered as a PSC under the registration number 07775284.

Urban Design & Developments (Holdings) Ltd
Address: Units 4/5 Incomol Business Park, Derby Road, Clay Cross, Chesterfield, Derbyshire, S45 9AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07775284
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick D.
Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company Vehicle Operator Data

Units 4 & 5

Address

Incomol Business Park , Derby Road , Clay Cross

City

Chesterfield

Postal code

S45 9AG

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
26
Company Age

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