URBIS SCHREDER LTD

Active - Accounts Filed

General Information

NAME
URBIS SCHREDER LTD

COMPANY NUMBER
01095726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
12/02/1973 (51 years and 10 months old)

WEBSITE
http://schreder.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/07/1989 08/04/2013
URBIS LIGHTING LIMITED
View all previous names

REGISTERED ADDRESS

SAPPHIRE HOUSE, LIME TREE WAY, HAMPSHIRE INT BUS, BASINGSTOKE
HAMPSHIRE
RG24 8GG

Telephone: 01256354446
TPS: No

TRADING ADDRESSES

1200 Thorpe Park Century Way
Leeds
West Yorkshire
LS15 8ZA

88 Cheetham Hill Road
Manchester
M4 4EX

Sapphire House, Spinnaker House
Lime Tree Way
Hampshire Int Business Pk, Chineham
Basingstoke, Hampshire
RG24 8GG

Telephone: 354446

Credit Risk Overview

Want to learn more about URBIS SCHREDER 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

View all Credit Risk

Financials Overview

CASH

£15.5M

7.68%

NET WORTH

£13.6M

1.45%

TOTAL LIABILITIES

£4.8M

12.50%

NET ASSETS

£13.6M

1.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

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
SCHREDER SA	N/A	N/A
URBIS SCHREDER LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about URBIS SCHREDER 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

Want to learn more about URBIS SCHREDER LTD?
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

£15.5M

7.68%

NET WORTH

£13.6M

1.45%

TOTAL LIABILITIES

£4.8M

12.50%

NET ASSETS

£13.6M

1.45%

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

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCHREDER SA	Owned: 72.00 %	Shares: 360,000	Price per share: £1.00	Total Value: £360,000.00
JEANNETTE A.N CONSTABLE MAXWELL	Owned: 18.00 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
PATRICK E. BALDREY	Owned: 10.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PREFAHAY 04/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dean Durrant 15/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LEMANOS SRL 31/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Johan Van De Velde 24/08/2023 - Present (1 years and 3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcel Ulrich Schreder 12/08/1988 - 12/08/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SCHREDER SA	N/A	N/A
URBIS SCHREDER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Board Member Johan Van De Velde (931318706) Appointed
Date: 07/09/2023	Event: Johan Van De Velde (930582497) has left the board
Date: 12/07/2023	Event: New Accounts filed
Date: 23/02/2023	Event: New Board Member Johan Van De Velde (930582497) Appointed
Date: 21/02/2023	Event: REF.LEX BV (930015698) has left the board
Date: 19/10/2022	Event: BELLERIVE & CO MANAGEMENT (927632791) has left the board
Date: 19/10/2022	Event: New Board Member LEMANOS SRL (930122066) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Board Member REF.LEX BV (930015698) Appointed
Date: 21/09/2022	Event: Maria Antonia Velez Vestia (915931309) has left the board
Date: 18/08/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Company Secretary Dean Durrant (928209064) Appointed
Date: 12/11/2020	Event: LEMANOS SPRL (926289427) has left the board
Date: 12/11/2020	Event: Julia Anne Marie Fatima Keutgen (926289391) has left the board
Date: 12/11/2020	Event: New Board Member PREFAHAY (927632808) Appointed
Date: 12/11/2020	Event: New Board Member BELLERIVE & CO MANAGEMENT (927632791) Appointed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 02/10/2019	Event: New Board Member LEMANOS SPRL (926289427) Appointed
Date: 02/10/2019	Event: New Board Member Julia Anne Marie Fatima Keutgen (926289391) Appointed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: Martin Tootill (913149091) has left the board
Date: 01/10/2019	Event: Coline Elisabeth Muriel Simmons (921608896) has left the board
Date: 01/10/2019	Event: Natasha Suzanne Jean Andre Marie Seghers (923578318) has left the board
Date: 01/10/2019	Event: New Company Secretary Lawrence Fox (926282599) Appointed
Date: 26/06/2019	Event: K-IS CONSULTING SPRL (925457422) has left the board
Date: 10/05/2019	Event: New Accounts filed
Date: 28/01/2019	Event: Kais Raddaoui (923597792) has left the board
Date: 25/01/2019	Event: New Board Member K-IS CONSULTING SPRL (925457422) Appointed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Accounts filed
Date: 13/07/2018	Event: Ian James Pratt (909455642) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Board Member Kais Raddaoui (923597792) Appointed
Date: 24/07/2017	Event: New Board Member Natasha Suzanne Jean Andre Marie Seghers (923578318) Appointed
Date: 27/06/2017	Event: New Accounts filed
Date: 25/05/2017	Event: Didier Wellens (921609677) has left the board
Date: 25/05/2017	Event: John Stanley Yerbury Rubinstein (910611962) has left the board
Date: 25/11/2016	Event: Marc Lucien Georges Saint-Paul (912048985) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Board Member Coline Elisabeth Muriel Simmons (921608896) Appointed
Date: 13/10/2016	Event: New Board Member Didier Wellens (921609677) Appointed
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 11/11/2015	Event: Andre Marcel Papoular (917010035) has left the board
Date: 05/10/2015	Event: New Accounts filed

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URBIS SCHREDER LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.5M

£13.6M

£4.8M

£13.6M

People Overview

3

22

3

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

£15.5M

£13.6M

£4.8M

£13.6M

Accounts

People Overview

3

22

3

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™