UKRD (EXMOUTH) LTD

Active - Accounts Filed

General Information

NAME
UKRD (EXMOUTH) LTD

COMPANY NUMBER
08198734

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
03/09/2012 (12 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 COLDBATH SQUARE
LONDON
EC1R 5HL

TRADING ADDRESSES

16 Great Queen Street Covent Garden
London
WC2B 5AH

3 Coldbath Square
LONDON
EC1R 5HL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.5k

659.77%

NET WORTH

- £76k

32.13%

TOTAL LIABILITIES

£222.8k

5.79%

NET ASSETS

- £76k

32.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UKRD (EXMOUTH) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.5k

659.77%

NET WORTH

- £76k

32.13%

TOTAL LIABILITIES

£222.8k

5.79%

NET ASSETS

- £76k

32.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST	Owned: 71.43 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
CAPITAL ASSET MANAGEMENT LLC	Owned: 14.29 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GEORGE BODEN	Owned: 7.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JAMES WARNER	Owned: 7.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher James Stewart St George Vane-Tempest 03/09/2012 - Present (12 years and 3 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 39	View Report
Quintin Gervase Dalglish Bull 03/09/2012 - Present (12 years and 3 months) Born in Feb 1974	Status: Resigned	Position: Director	Appointments: Current: 34 Past: 56	View Report
Sonia Maxine Heywood 15/11/2012 - Present (12 years and 1 months) Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Alexandra Vane-Tempest 15/11/2012 - Present (12 years and 1 months) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Garry Watts 15/11/2012 - Present (12 years and 1 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 28/01/2021	Event: Change in Reg. Office
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Change in Reg. Office
Date: 01/07/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: MORTIMER REGISTRARS LIMITED (918918961) has left the board
Date: 23/12/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: New Accounts filed
Date: 23/07/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: New Company Secretary MORTIMER REGISTRARS LIMITED (918918961) Appointed
Date: 10/07/2014	Event: George Boden (917806106) has left the board
Date: 10/07/2014	Event: Alexandra Vane-Tempest (915828445) has left the board
Date: 10/07/2014	Event: Christopher James Stewart St George Vane-Tempest (918135360) has left the board
Date: 10/07/2014	Event: James Warner (914213822) has left the board
Date: 10/07/2014	Event: Christopher Layton Blackham (914058242) has left the board
Date: 10/07/2014	Event: Quintin Gervase Dalglish Bull (913700325) has left the board
Date: 10/07/2014	Event: Christopher Ros Stewart Birrell (900146448) has left the board
Date: 10/07/2014	Event: Andrew Rinker (917807111) has left the board
Date: 10/07/2014	Event: Garry Watts (916562284) has left the board
Date: 10/07/2014	Event: Philip Anthony Tempest (903689882) has left the board
Date: 07/06/2014	Event: New Accounts filed
Date: 05/05/2014	Event: Sonia Maxine Heywood (914224818) has left the board
Date: 10/02/2014	Event: Change in Reg. Office
Date: 26/09/2013	Event: Sonia Heyw00d (918135325) has left the board
Date: 26/09/2013	Event: New Board Member Sonia Maxine Heywood (914224818) Appointed
Date: 23/09/2013	Event: New Annual Return filed
Date: 18/09/2013	Event: New Board Member Sonia Heyward (918135325) Appointed
Date: 18/09/2013	Event: New Company Secretary Christopher James Stewart St George Vane-Tempest (918135360) Appointed
Date: 10/05/2013	Event: New Board Member Andrew Rinker (917807111) Appointed
Date: 09/05/2013	Event: New Board Member Christopher Ros Stewart Birrell (900146448) Appointed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 13/09/2012	Event: New Board Member Christopher James Stewart St George Vane-Tempest Appointed
Date: 13/09/2012	Event: Chris Vane-Tempest has left the board
Date: 12/09/2012	Event: Quintin Bull has left the board
Date: 12/09/2012	Event: New Board Member Quintin Gervase Dalglish Bull Appointed

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UKRD (EXMOUTH) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.5k

- £76k

£222.8k

- £76k

People Overview

1

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.5k

- £76k

£222.8k

- £76k

Accounts

People Overview

1

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™