Urban Ink (Brentwood) Limited

Company Name	Urban Ink (Brentwood) Limited
Director	Billy Smith
Company Status	Active
Company Number	06230086
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Previous Name	Urban Ink (Grays) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Billy Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2009(2 years after company formation)
Appointment Duration	14 years, 11 months
Role	Tattoo Artist
Country of Residence	England
Correspondence Address	Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL

Director Name	Mr Billy Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Tattoo Artist
Country of Residence	England
Correspondence Address	56 Exford Avenue Westcliff On Sea Essex SS0 0EF

Secretary Name	Lesley Patricia Cartwright
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	44 Henderson Gardens Wickford Essex SS12 9NJ

Director Name	Mr Charlie Webster
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 May 2009)
Role	Tattoo Artist
Correspondence Address	Flat 1 268 Eastwood Road North Leigh On Sea Essex SS9 4LS

Director Name	Mrs Wendy Olive Rogers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Hyde Way Wickford SS12 9BJ

Location

Registered Address	Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Billy Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,645
Cash	£180
Current Liabilities	£18,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

23 November 2012	Delivered on: 29 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property known as critic house, hart street, brentwood, essex, t/no: EX433205 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details. Outstanding
28 May 2012	Delivered on: 30 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

23 November 2012

Delivered on: 29 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h property known as critic house, hart street, brentwood, essex, t/no: EX433205 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.
Outstanding

28 May 2012

Delivered on: 30 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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

9 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018	Termination of appointment of Wendy Olive Rogers as a director on 10 December 2018 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 May 2018	Appointment of Mrs Wendy Olive Rogers as a director on 18 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Termination of appointment of Lesley Patricia Cartwright as a secretary on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Lesley Patricia Cartwright as a secretary on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 9 Farringdon Service Road Southend on Sea Essex SS1 1NN to 304 High Road Benfleet Essex SS7 5HB on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 9 Farringdon Service Road Southend on Sea Essex SS1 1NN to 304 High Road Benfleet Essex SS7 5HB on 10 September 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
4 September 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
16 May 2014	Registered office address changed from 56 Exford Avenue Westcliff Essex SS0 0EF on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 56 Exford Avenue Westcliff Essex SS0 0EF on 16 May 2014 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Billy Smith on 27 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Billy Smith on 27 April 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Return made up to 27/04/09; full list of members (3 pages)
13 July 2009	Return made up to 27/04/09; full list of members (3 pages)
10 July 2009	Director appointed mr billy smith (1 page)
10 July 2009	Director appointed mr billy smith (1 page)
9 July 2009	Appointment terminated director charlie webster (1 page)
9 July 2009	Appointment terminated director charlie webster (1 page)
27 March 2009	Director appointed mr charlie webster (1 page)
27 March 2009	Director appointed mr charlie webster (1 page)
26 March 2009	Appointment terminated director billy smith (1 page)
26 March 2009	Appointment terminated director billy smith (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 May 2008	Return made up to 27/04/08; full list of members (3 pages)
9 May 2008	Return made up to 27/04/08; full list of members (3 pages)
25 January 2008	Company name changed urban ink (grays) LIMITED\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed urban ink (grays) LIMITED\certificate issued on 25/01/08 (2 pages)
2 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
2 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
27 April 2007	Incorporation (13 pages)
27 April 2007	Incorporation (13 pages)