| Company Name | Umbilical Design Services Limited |
|---|---|
| Directors | Alister John Archer Wood and Hilary Wood |
| Company Status | Active |
| Company Number | 07734785 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alister John Archer Wood |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 98 Turnberry Ouston Chester Le Street Durham DH2 1LR |
| Director Name | Mrs Hilary Wood |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 98 Turnberry Ouston Chester Le Street Durham DH2 1LR |
| Secretary Name | Mrs Hilary Wood |
|---|---|
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Turnberry Ouston Chester Le Street Durham DH2 1LR |
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £107,483 |
| Cash | £54,967 |
| Current Liabilities | £33,968 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Charges
| 8 February 2013 | Delivered on: 26 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6 sylvan court, sherborne road, farnborough, hants, t/no: HP647348 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 11 January 2013 | Delivered on: 16 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 7 September 2020 | Confirmation statement made on 6 September 2020 with updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 17 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 26 June 2017
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| 17 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 26 June 2017
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| 14 July 2017 | Change of share class name or designation (2 pages) |
| 14 July 2017 | Change of share class name or designation (2 pages) |
| 11 July 2017 | Resolutions
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| 11 July 2017 | Resolutions
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| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 13 February 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 13 February 2013 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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