Company number 07734785
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address A6 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of UMBILICAL DESIGN SERVICES LIMITED are www.umbilicaldesignservices.co.uk, and www.umbilical-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umbilical Design Services Limited is a Private Limited Company.
The company registration number is 07734785. Umbilical Design Services Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of Umbilical Design Services Limited is A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0jq. The company`s financial liabilities are £127.21k. It is £43.57k against last year. And the total assets are £164.08k, which is £40.72k against last year. WOOD, Hilary is a Secretary of the company. WOOD, Alister John Archer is a Director of the company. WOOD, Hilary is a Director of the company. The company operates in "Other business support service activities n.e.c.".
umbilical design services Key Finiance
LIABILITIES
£127.21k
+52%
CASH
n/a
TOTAL ASSETS
£164.08k
+33%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alister John Archer Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UMBILICAL DESIGN SERVICES LIMITED Events
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
06 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 3 more events
26 Feb 2013
Particulars of a mortgage or charge / charge no: 2
13 Feb 2013
Previous accounting period extended from 31 August 2012 to 30 September 2012
16 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 February 2013
Mortgage deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 sylvan court, sherborne road, farnborough, hants…
11 January 2013
Debenture deed
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…