Company NameUrsell Builders Limited
DirectorPaul Clifford Ursell
Company StatusActive
Company Number04460979
CategoryPrivate Limited Company
Incorporation Date13 June 2002(21 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NamePaul Clifford Ursell
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address7 Eton Road
Frinton On Sea
Essex
CO13 9JA
Secretary NameMonica Jane Ursell
NationalityBritish
StatusCurrent
Appointed13 June 2002(same day as company formation)
RoleSecretary
Correspondence Address7 Eton Road
Frinton On Sea
Essex
CO13 9JA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed13 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address7 Eton Road
Frinton On Sea
Essex
CO13 9JA
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Shareholders

1 at £1Monica Jane Ursell
50.00%
Ordinary
1 at £1Paul Clifford Ursell
50.00%
Ordinary

Financials

Year2014
Net Worth£7,437
Cash£14,013
Current Liabilities£6,576

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
19 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 August 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
8 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
9 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
23 August 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
9 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
7 September 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
11 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
19 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
19 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
9 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
(4 pages)
11 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
(4 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
(4 pages)
13 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
(4 pages)
13 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
(4 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
13 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
13 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
18 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
18 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
14 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
21 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 September 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
12 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
12 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
17 September 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
17 September 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
8 June 2010Director's details changed for Paul Clifford Ursell on 7 June 2010 (2 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Paul Clifford Ursell on 7 June 2010 (2 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Paul Clifford Ursell on 7 June 2010 (2 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 September 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
2 September 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
16 June 2009Return made up to 07/06/09; full list of members (3 pages)
16 June 2009Return made up to 07/06/09; full list of members (3 pages)
8 September 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
8 September 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
15 June 2008Return made up to 07/06/08; full list of members (3 pages)
15 June 2008Return made up to 07/06/08; full list of members (3 pages)
22 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
22 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
14 June 2007Return made up to 07/06/07; full list of members (2 pages)
14 June 2007Director's particulars changed (1 page)
14 June 2007Return made up to 07/06/07; full list of members (2 pages)
14 June 2007Director's particulars changed (1 page)
1 December 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
1 December 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
9 June 2006Return made up to 07/06/06; full list of members (2 pages)
9 June 2006Return made up to 07/06/06; full list of members (2 pages)
17 November 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
17 November 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
8 June 2005Return made up to 07/06/05; full list of members (2 pages)
8 June 2005Return made up to 07/06/05; full list of members (2 pages)
22 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
22 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
8 July 2004Return made up to 13/06/04; full list of members (6 pages)
8 July 2004Return made up to 13/06/04; full list of members (6 pages)
9 October 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
9 October 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
21 September 2003Return made up to 13/06/03; full list of members (6 pages)
21 September 2003Return made up to 13/06/03; full list of members (6 pages)
5 September 2002Registered office changed on 05/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 September 2002New secretary appointed (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Secretary resigned (1 page)
13 June 2002Incorporation (15 pages)
13 June 2002Incorporation (15 pages)