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Company Information for URBAN DESIGN & DEVELOPMENTS LIMITED
UNITS 4/5 INCOMOL BUSINESS PARK, DERBY ROAD, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9AG,
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Company Registration Number
 03493875 Private Limited Company
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Company Overview
About Urban Design & Developments Ltd
URBAN DESIGN & DEVELOPMENTS LIMITED was founded on 1998-01-16 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Urban Design & Developments 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 LIMITED | |
| Legal Registered Office | |
| UNITS 4/5 INCOMOL BUSINESS PARK DERBY ROAD, CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9AG Other companies in S45 | |
Filing Information
| Company Number | 03493875 | |
|---|---|---|
| Company ID Number | 03493875 | |
| Date formed | 1998-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB706030090 |
| Last Datalog update: | 2024-02-05 16:49:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN DESIGN & DEVELOPMENTS LIMITED
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Companies with same name URBAN DESIGN & DEVELOPMENTS LIMITED
The following companies were found which have the same name as URBAN DESIGN & DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED | UNITS 4/5 INCOMOL BUSINESS PARK DERBY ROAD CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9AG | Active | Company formed on the 2011-09-15 |
Company Officers of URBAN DESIGN & DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK ELLIS DAWSON |
||
DAVID CARL NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN KITCHING |
Director | ||
ERNEST SWIFT |
Company Secretary | ||
ERNEST SWIFT |
Director | ||
WILLIAM BLAKE SPEIRS |
Director | ||
JOHN STUART ELLISON |
Company Secretary | ||
JOHN STUART ELLISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INCOMOL ESTATES LIMITED | Director | 2016-04-29 | CURRENT | 1997-11-12 | Active | |
| STREET STRUCTURES LIMITED | Director | 2014-12-20 | CURRENT | 2004-04-19 | Active | |
| URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-11-11 | CURRENT | 2011-09-15 | Active | |
| CONSTRUCTION COST MAN. LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Steelwork Foreman | Chesterfield | Steelwork Foreman Street Structures is a Division of Urban Design and Developments Ltd who are a privately owned business. We are an architectural metalwork | |
| CAD Draughtsman | Chesterfield | *Position: DRAUGHTSMAN* Location: Clay Cross, Chesterfield Street Structures is a Division of Urban Design and Developments Ltd who are a privately owned |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
| PSC07 | CESSATION OF PATRICK ELLIS DAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Urban Design & Developments (Holdings) Ltd as a person with significant control on 2016-04-06 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD COWLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KITCHING | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 27330 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID CARL NEWTON | |
| TM02 | Termination of appointment of Ernest Swift on 2015-01-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SWIFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SWIFT | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 27330 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shaun Kitching on 2014-07-24 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1.01121 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM 2 Rutland Park Sheffield South Yorkshire S10 2PD | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEIRS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 16/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 88(2)R | AD 10/03/99--------- £ SI 3500@1=3500 £ IC 10000/13500 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/100000 23/03/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 23/03/98 | |
| 88(2)R | AD 23/03/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| CERTNM | COMPANY NAME CHANGED BLUEPLAN 2000 LIMITED CERTIFICATE ISSUED ON 18/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1102111 | Active | Licenced property: INCOMOL BUSINESS PARK UNITS 4 & 5 DERBY ROAD CLAY CROSS CHESTERFIELD DERBY ROAD GB S45 9AG. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1102111 | Active | Licenced property: INCOMOL BUSINESS PARK UNITS 4 & 5 DERBY ROAD CLAY CROSS CHESTERFIELD DERBY ROAD GB S45 9AG. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ERNEST SWIFT | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LIMITED
Intangible Assets
Patents
We have not found any records of URBAN DESIGN & DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for URBAN DESIGN & DEVELOPMENTS LIMITED
Income
Government Income
Government spend with URBAN DESIGN & DEVELOPMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford City Council | |
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| Wakefield Council | |
|
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| Bradford City Council | |
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| Bradford City Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where URBAN DESIGN & DEVELOPMENTS 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 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 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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