Urbis Schreder Ltd

General information

Name:

Urbis Schreder Limited

Office Address:

Sapphire House Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke

Number: 01095726

Incorporation date: 1973-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urbis Schreder Ltd has been prospering on the British market for at least 51 years. Started with registration number 01095726 in 1973, the firm have office at Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke RG24 8GG. Started as Urbis Lighting, the company used the name until 2013-04-08, then it was changed to Urbis Schreder Ltd. The company's classified under the NACE and SIC code 27400 which stands for Manufacture of electric lighting equipment. Urbis Schreder Limited reported its latest accounts for the financial period up to 31st December 2022. The firm's latest annual confirmation statement was submitted on 12th September 2023.

We have identified 6 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 30 transactions from worth at least 500 pounds each, amounting to £2,698,840 in total. The company also worked with the Hartlepool Borough Council (22 transactions worth £1,291,830 in total) and the London Borough of Hillingdon (28 transactions worth £110,138 in total). Urbis Schreder was the service provided to the London Borough of Hillingdon Council covering the following areas: Stores Purchase and Materials Purchase was also the service provided to the Wyre Council Council covering the following areas: Materials And Consumables and Plant, Equipment And Furniture.

Presently, the following company is overseen by a solitary managing director: Johan V., who was designated to this position in 2023. Since January 2023 Johan V., had performed the duties for this company up until the resignation on 2023-08-24. What is more a different director, namely Julia K. quit on 2020-11-04. What is more, the managing director's duties are backed by a secretary - Dean D., who was chosen by this company on 2021-04-15. Another limited company has been appointed as one of the directors of this company: Lemanos Srl.

  • Previous company's names
  • Urbis Schreder Ltd 2013-04-08
  • Urbis Lighting Limited 1973-02-12

Company staff

Johan V.

Role: Director

Appointed: 24 August 2023

Latest update: 4 February 2024

Lemanos Srl

Role: Corporate Director

Appointed: 31 August 2022

Address: Rothfeld, 4701 Kettenis, Belgium

Latest update: 4 February 2024

Dean D.

Role: Secretary

Appointed: 15 April 2021

Latest update: 4 February 2024

Prefahay

Role: Corporate Director

Appointed: 04 November 2020

Address: Rue De Lusambo 67, 1190 Forest, Belgium

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Schreder Sa has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Brussels at Rue De Lusambo, 1190 Forest and was registered as a PSC under the reg no 0403217617.

Schreder Sa
Address: 67 Rue De Lusambo, 1190 Forest, Brussels, Belgium
Legal authority Belgium Law
Legal form Sa
Country registered Belgium
Place registered Belgium
Registration number 0403217617
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 2 590.40
2020-10-21 21-Oct-2013_4199 £ 1 380.40 Other Supplies & Services
2015 Hartlepool Borough Council 18 £ 1 280 770.00
2015-01-21 21/01/2015_61 £ 257 500.00 Capital - Payments Under Contract
2015 London Borough of Hillingdon 3 £ 6 767.49
2015-06-08 2015-06-08_12004 £ 4 118.85 Stores Purchase
2014 Wyre Council 1 £ 16 100.00
2014-10-06 PE086597 £ 16 100.00 Materials And Consumables
2014 Derbyshire County Council 2 £ 4 231.44
2014-04-02 5100000669 £ 3 526.20 Goods Received/invoice Rec'd A/c
2014 Gateshead Council 22 £ 1 942 036.52
2014-06-05 41071164 £ 275 200.00 Supplies And Services
2014 Hartlepool Borough Council 4 £ 11 059.71
2014-06-11 BEM0040744 £ 4 139.32 Purchase-electrical Parts
2014 London Borough of Hillingdon 18 £ 61 189.46
2014-08-06 2014-08-06_6441 £ 18 038.95 Materials Purchase
2013 Wyre Council 1 £ 46 692.73
2013-12-19 PE081019 £ 46 692.73 Plant, Equipment And Furniture
2013 Gateshead Council 8 £ 756 803.78
2013-07-02 41002736 £ 209 983.20 Supplies And Services
2013 London Borough of Hillingdon 7 £ 42 181.53
2013-05-08 2013-05-08_5474 £ 13 288.29 Materials Purchase

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
51
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