Urgent Developments Limited

Active
Incorporated on 17 Nov 1997

Reg Address: Kingsbrook, Shaftesbury Road, Mere BA12 6BJ

Company Number 03466841
Company Status Active
Incorporation Date 17 Nov 1997
Total Assets £992.77K £-1.03M (-51%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 11
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 17 Nov 2015
Ruturns Next Due 15 Dec 2016
Confirmation Statement Last Made 3 Dec 2022
Confirmation Statement Next Due 17 Dec 2023
Average Number of Employees 2

Summary The company with name "Urgent Developments Limited" is a private limited company and located in Kingsbrook, Shaftesbury Road, Mere BA12 6BJ. Urgent Developments Limited is currently in active status and it was incorporated on 17 Nov 1997 (26 years 10 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£992.77K ^{£-1.03M (-51%)} _{change vs prev year}
Total Liabilities

£-2.82M ^{£+802.51K (+22.1%)} _{change vs prev year}
Equity

£-419.15K ^{£-206.17K (-96.8%)} _{change vs prev year}
Equity (Share Capital)

£50K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-11.09K ^{£-1.94K (-21.2%)} _{change vs prev year}
Current Assets

£749.03K ^{£-1.02M (-57.7%)} _{change vs prev year}
Net Assets

£-419.15K ^{£-206.17K (-96.8%)} _{change vs prev year}
Net Current Assets

£-662.89K ^{£-597.97K (-921.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-419.15K ^{£-607.01K (-323.1%)} _{change vs prev year}
Debtors

£8.72K ^{£-54 (-0.6%)} _{change vs prev year}
Cash In Bank

£128.72K ^{£+121.68K (+1728.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£243.75K ^{£-9.03K (-3.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Urgent Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Stuart Coulter	Secretary	9 Apr 2009	British	Active
2	Rosemary Caroline Coulter	Director	7 Apr 2009	British	Active
3	David Stuart Coulter	Director	7 Jun 2001	British	Resigned 8 Apr 2009
4	Rosemary Caroline Coulter	Secretary	7 Jun 2001	British	Resigned 9 Apr 2009
5	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 8 Jun 2001
6	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
7	William Edward Davis	Secretary	6 Mar 1998	-	Resigned 12 May 2000
8	Peter Lionel Raleigh Hewitt	Director	6 Mar 1998	British	Resigned 8 Jun 2001
9	Timothy William Ashworth Jackson-Stops	Director	6 Mar 1998	British	Resigned 8 Jun 2001
10	Peter Donald Roscrow	Director	6 Mar 1998	Australian	Resigned 8 Jun 2001
11	Peter Lionel Raleigh Hewitt	Director	6 Mar 1998	British,Irish	Resigned 8 Jun 2001
12	CHALFEN SECRETARIES LIMITED	Nominee Secretary	17 Nov 1997	-	Resigned 17 Nov 1997
13	CHALFEN NOMINEES LIMITED	Nominee Director	17 Nov 1997	-	Resigned 17 Nov 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Stuart Coulter Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Urgent Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Dec 2022	Download PDF
2	Accounts - Total Exemption Full	20 Dec 2020	Download PDF 8 Pages
3	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	30 Dec 2019	Download PDF 8 Pages
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Dec 2019	Download PDF 42 Pages
6	Confirmation Statement - No Updates	3 Dec 2019	Download PDF 3 Pages
7	Mortgage - Satisfy Charge Full	30 Nov 2019	Download PDF 4 Pages
8	Mortgage - Satisfy Charge Full	30 Nov 2019	Download PDF 4 Pages
9	Mortgage - Satisfy Charge Full	6 Nov 2019	Download PDF 4 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 May 2019	Download PDF 41 Pages
11	Confirmation Statement - No Updates	26 Nov 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	3 Sep 2018	Download PDF 7 Pages
13	Mortgage - Satisfy Charge Full	3 Jul 2018	Download PDF 4 Pages
14	Mortgage - Satisfy Charge Full	12 Apr 2018	Download PDF 4 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Mar 2018	Download PDF 40 Pages
16	Accounts - Total Exemption Full	3 Jan 2018	Download PDF 11 Pages
17	Confirmation Statement - No Updates	21 Nov 2017	Download PDF 3 Pages
18	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 4 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Dec 2016	Download PDF 40 Pages
21	Confirmation Statement - Updates	22 Nov 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	10 Nov 2016	Download PDF 5 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2016	Download PDF 40 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	16 Oct 2015	Download PDF 5 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jan 2015	Download PDF 40 Pages
27	Accounts - Total Exemption Full	7 Jan 2015	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 4 Pages
29	Accounts - Total Exemption Full	28 Nov 2013	Download PDF 9 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 4 Pages
31	Mortgage - Create With Deed With Charge Number	2 Nov 2013	Download PDF 41 Pages
32	Mortgage - Create With Deed With Charge Number	16 Sep 2013	Download PDF 41 Pages
33	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 4 Pages
34	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 4 Pages
35	Mortgage - Charge Part Both With Charge Number	20 Jul 2013	Download PDF 4 Pages
36	Mortgage - Legacy	26 Feb 2013	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2012	Download PDF 4 Pages
38	Accounts - Total Exemption Full	15 Nov 2012	Download PDF 8 Pages
39	Mortgage - Legacy	18 Sep 2012	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2011	Download PDF 4 Pages
41	Accounts - Total Exemption Full	11 Oct 2011	Download PDF 8 Pages
42	Mortgage - Legacy	12 Sep 2011	Download PDF
43	Mortgage - Legacy	21 Jun 2011	Download PDF 7 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2010	Download PDF 4 Pages
45	Accounts - Total Exemption Full	14 Sep 2010	Download PDF 8 Pages
46	Accounts - Total Exemption Full	21 Dec 2009	Download PDF 8 Pages
47	Mortgage - Legacy	18 Dec 2009	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2009	Download PDF 4 Pages
49	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
50	Officers - Legacy	21 Apr 2009	Download PDF 1 Pages
51	Officers - Legacy	21 Apr 2009	Download PDF 1 Pages
52	Officers - Legacy	21 Apr 2009	Download PDF 1 Pages
53	Officers - Legacy	21 Apr 2009	Download PDF 2 Pages
54	Annual Return - Legacy	4 Dec 2008	Download PDF 3 Pages
55	Accounts - Total Exemption Full	3 Dec 2008	Download PDF 8 Pages
56	Accounts - Total Exemption Full	3 Jan 2008	Download PDF 11 Pages
57	Annual Return - Legacy	21 Nov 2007	Download PDF 2 Pages
58	Mortgage - Legacy	7 Nov 2007	Download PDF 3 Pages
59	Mortgage - Legacy	7 Nov 2007	Download PDF 3 Pages
60	Mortgage - Legacy	29 Sep 2007	Download PDF 3 Pages
61	Annual Return - Legacy	18 Dec 2006	Download PDF 2 Pages
62	Resolution	24 Nov 2006	Download PDF 4 Pages
63	Accounts - Total Exemption Full	15 Nov 2006	Download PDF 11 Pages
64	Annual Return - Legacy	6 Dec 2005	Download PDF 6 Pages
65	Accounts - Total Exemption Full	12 Oct 2005	Download PDF 11 Pages
66	Accounts - Total Exemption Full	20 Dec 2004	Download PDF 11 Pages
67	Annual Return - Legacy	17 Dec 2004	Download PDF 6 Pages
68	Accounts - Amended Made Up Date	8 Jun 2004	Download PDF 13 Pages
69	Accounts - Total Exemption Full	20 Jan 2004	Download PDF 12 Pages
70	Annual Return - Legacy	4 Dec 2003	Download PDF 6 Pages
71	Accounts - Total Exemption Full	5 Feb 2003	Download PDF 11 Pages
72	Annual Return - Legacy	27 Nov 2002	Download PDF 6 Pages
73	Annual Return - Legacy	4 Dec 2001	Download PDF 6 Pages
74	Accounts - Total Exemption Full	31 Oct 2001	Download PDF 9 Pages
75	Officers - Legacy	17 Jul 2001	Download PDF 1 Pages
76	Officers - Legacy	17 Jul 2001	Download PDF 1 Pages
77	Officers - Legacy	17 Jul 2001	Download PDF 1 Pages
78	Address - Legacy	17 Jul 2001	Download PDF 1 Pages
79	Officers - Legacy	17 Jul 2001	Download PDF 1 Pages
80	Officers - Legacy	17 Jul 2001	Download PDF 2 Pages
81	Officers - Legacy	17 Jul 2001	Download PDF 2 Pages
82	Officers - Legacy	9 Jan 2001	Download PDF 1 Pages
83	Annual Return - Legacy	9 Jan 2001	Download PDF 6 Pages
84	Officers - Legacy	20 Dec 2000	Download PDF 2 Pages
85	Officers - Legacy	17 Nov 2000	Download PDF 1 Pages
86	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
87	Accounts - Full	31 Aug 2000	Download PDF 9 Pages
88	Officers - Legacy	17 May 2000	Download PDF 1 Pages
89	Annual Return - Legacy	17 Dec 1999	Download PDF 29 Pages
90	Accounts - Full	7 Sep 1999	Download PDF 9 Pages
91	Annual Return - Legacy	16 Dec 1998	Download PDF 30 Pages
92	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
93	Officers - Legacy	26 Mar 1998	Download PDF
94	Officers - Legacy	26 Mar 1998	Download PDF
95	Officers - Legacy	25 Mar 1998	Download PDF 2 Pages
96	Officers - Legacy	25 Mar 1998	Download PDF 2 Pages
97	Resolution	25 Mar 1998	Download PDF 9 Pages
98	Accounts - Legacy	19 Mar 1998	Download PDF 1 Pages
99	Capital - Legacy	19 Mar 1998	Download PDF 2 Pages
100	Change Of Name - Certificate Company	13 Mar 1998	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Greenearth Cleaning Limited Mutual People: Rosemary Caroline Coulter , David Stuart Coulter	Active
2	Stalbridge Linen Services Limited Mutual People: David Stuart Coulter	Active