@url Solutions Limited

Company Registration Number: 06352823

Company registered in England and Wales

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@url Solutions Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Beds.

Registered Address

15 GROVE PLACE
BEDFORD
BEDS
MK40 3JJ

There are 462 companies currently registered at this postcode, including this one.

All companies at MK40 3JJ

Registration Data

Company Number

06352823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,092£15,357£16,300£13,041£557
of which Cash £4,092£37£0£741£557
Total Assets £4,092£15,357£16,300£13,041£557
Current Liabilities £40,323£49,627£38,437£2,668£0
Net Current Assets £-36,231£-34,270£-22,137£10,373£557
Total Net Worth £-30,567£-27,796£-14,853£-4,820£-4,914

Previous Names

No previous names

Company Officers

  • SIMPSON, Andrew David

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    15 Grove Place
    Bedford
    Beds
    MK40 3JJ

  • SIMPSON, Estelle Jane

    Secretary

    Appointed on 31 August 2007

    Resigned on 11 February 2010

    39 Clyde Crescent
    Bedford
    MK41 7ER

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 August 2007

    Resigned on 31 August 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 August 2007

    Resigned on 31 August 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1NDkyOWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjE3Mjg4MGFkaXF6a2N4.

  3. 12 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54AIDK2. Transaction: MzE0NTc2Nzk5OWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H141SK. Transaction: MzEzMjA2MzM4OGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H141W8. Transaction: MzEzMjA2MzM3NGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILERV. Transaction: MzEwODUzNjQ2MmFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3HILEHD. Transaction: MzEwODUzNjQzNmFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY848X. Transaction: MzA4NjkxNTIzM2FkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ66G3. Transaction: MzA4NTg2NDYwMmFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEFDGQ. Transaction: MzA2NTczOTQ2NWFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW84Q. Transaction: MzA2NDk5MzgyMGFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQMQXZR. Transaction: MzA0NDcwNTc0MmFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XWQ0EXZT. Transaction: MzA0NDcwNDM1NmFkaXF6a2N4.

  14. 22 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XQD6QOG0. Transaction: MzAyNTcxMTQzOWFkaXF6a2N4.

  15. 22 October 2010 Director's details changed for Andrew David Simpson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQD6POGZ. Transaction: MzAyNTcxMTIxN2FkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH58ANUI. Transaction: MzAyNDMwODE0OGFkaXF6a2N4.

  17. 11 February 2010 Termination of appointment of Estelle Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7XDHFQ. Transaction: MzAwOTI0NjEwN2FkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XRFVCEF3. Transaction: MzAwMTQ5NDE2NWFkaXF6a2N4.

  19. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNXT9B0U. Transaction: MjAzNTg0NjAxMmFkaXF6a2N4.

  20. 13 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1VK3XB. Transaction: MjAxNTQxOTU2MGFkaXF6a2N4.

  21. 9 November 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg5MDg3OWFkaXF6a2N4.

  22. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNDkxNWFkaXF6a2N4.

  23. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MTYzMWFkaXF6a2N4.

  24. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MTU2OGFkaXF6a2N4.

  25. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNzgyNGFkaXF6a2N4.

  26. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg1Mzc5OGFkaXF6a2N4.

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