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Home > England & Wales Companies > URBAN DESIGN LIMITED
Company Information for

URBAN DESIGN LIMITED

3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
02242147
Private Limited Company
Liquidation

Company Overview

About Urban Design Ltd
URBAN DESIGN LIMITED was founded on 1988-04-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Urban Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
URBAN DESIGN LIMITED
 
Legal Registered Office
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in HP9
 
Filing Information
Company Number 02242147
Company ID Number 02242147
Date formed 1988-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 09:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN DESIGN LIMITED
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Companies with same name URBAN DESIGN LIMITED
The following companies were found which have the same name as URBAN DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN DESIGN TO BUILD LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Active Company formed on the 2010-10-19
URBAN DESIGN & CONSULT LIMITED MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ Active Company formed on the 2011-10-25
URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED UNITS 4/5 INCOMOL BUSINESS PARK DERBY ROAD CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9AG Active Company formed on the 2011-09-15
URBAN DESIGN & DEVELOPMENTS LIMITED UNITS 4/5 INCOMOL BUSINESS PARK DERBY ROAD, CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9AG Active Company formed on the 1998-01-16
URBAN DESIGN & DISPLAY LTD 45 ORCHARD BRAE GARDENS EDINBURGH SCOTLAND EH4 2HQ Active Company formed on the 2012-12-12
URBAN DESIGN & PRINT LIMITED UNITS 1 & 2 VICTORIA BUSINESS PARK SHORT STREET SOUTHEND ON SEA ESSEX SS2 5BY Active Company formed on the 1998-05-13
URBAN DESIGN & SECURITY CONSULTING LTD 1 VINCENT SQUARE LONDON SW1P 2PN Active Company formed on the 2013-01-07
URBAN DESIGN AND BUILD LIMITED UNIT 33 B VAUXHALL INDUSTRIAL ESTATE, GREG STREET STOCKPORT UNITED KINGDOM SK5 7BR Dissolved Company formed on the 2011-03-02
URBAN DESIGN BUILD LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Active Company formed on the 2009-04-08
URBAN DESIGN CONSULTANCY LIMITED 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE EN11 8UR Dissolved Company formed on the 2008-11-06
URBAN DESIGN FUTURES LIMITED 34/1 HENDERSON ROW EDINBURGH EH3 5DN Active - Proposal to Strike off Company formed on the 2012-06-25
URBAN DESIGN INTERNATIONAL LTD 8 CROFT ROAD LONDON SW16 3NF Active Company formed on the 2000-02-28
URBAN DESIGN LONDON LTD 22 REDFERN ROAD HARLSDEN LONDON NW10 9LB Active - Proposal to Strike off Company formed on the 2013-01-29
URBAN DESIGN PARTNERSHIPS LIMITED 70 COWCROSS STREET LONDON EC1M 6EJ Active Company formed on the 2008-08-06
URBAN DESIGN PRACTICE LTD UNIT 7 MORSTON COURT AISECOME WAY WESTON-SUPER-MARE BS22 8NG Active Company formed on the 2012-03-20
URBAN DESIGN SERVICES LIMITED 70 COWCROSS STREET LONDON EC1M 6EJ Active Company formed on the 2000-03-03
URBAN DESIGN SOLUTIONS LTD. 179/9 GILMORE PLACE EDINBURGH MIDLOTHIAN EH3 9PW Active Company formed on the 2000-10-26
URBAN DESIGN STUDIO LTD 41 Templemere NEW ZEALAND AVENUE Weybridge SURREY KT13 9PA Active Company formed on the 2006-09-04
URBAN DESIGNS & DEVELOPMENTS (WOKINGHAM) LIMITED ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU Active Company formed on the 2008-05-29
URBAN DESIGNS KITCHENS & BATHROOMS LIMITED 12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL Active Company formed on the 2009-06-29

Company Officers of URBAN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
REZA FARHAD
Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARJAN FARHAD
Director 2008-12-03 2016-07-11
DAVID JOHN ABBOTT
Company Secretary 1997-12-15 2011-08-08
REZA ALI FARHAD
Director 1991-12-31 2008-12-03
KIUMARS BABAK SAMII
Company Secretary 1993-01-16 1997-10-10
KIUMARS BABAK SAMII
Director 1991-12-31 1997-10-10
NICHOLAS JOHN CODY
Company Secretary 1991-12-31 1993-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL
2018-01-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REZA FARHAD / 13/04/2017
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARJAN FARHAD
2016-08-20AP01DIRECTOR APPOINTED MR REZA FARHAD
2016-07-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-22AR0114/12/15 FULL LIST
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0114/12/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-14AR0114/12/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 FULL LIST
2012-09-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-17AR0114/12/11 FULL LIST
2011-11-29DISS40DISS40 (DISS40(SOAD))
2011-11-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID ABBOTT
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2011-09-27GAZ1FIRST GAZETTE
2010-12-14AR0114/12/10 FULL LIST
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ABBOTT / 14/12/2010
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-10-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2009-12-14AR0114/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJAN FARHAD / 14/12/2009
2009-11-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED MARJAN FARHAD
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR REZA FARHAD
2008-03-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-07363sRETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-07363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-06363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-29363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/01
2001-02-02363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-10363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-12-31AUDAUDITOR'S RESIGNATION
1997-12-30363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-30288aNEW SECRETARY APPOINTED
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1997-01-30363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-12363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-28287REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 10 MALTRAVERS STREET(8TH FLOOR) LONDON WC2R 3BS
1993-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to URBAN DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-29
Appointmen2018-01-29
Meetings o2018-01-16
Proposal to Strike Off2011-09-27
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against URBAN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of URBAN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN DESIGN LIMITED
Trademarks
We have not found any records of URBAN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as URBAN DESIGN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where URBAN DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyURBAN DESIGN LIMITEDEvent Date2018-01-29
 
Initiating party Event TypeAppointmen
Defending partyURBAN DESIGN LIMITEDEvent Date2018-01-29
Name of Company: URBAN DESIGN LIMITED Company Number: 02242147 Nature of Business: Architects Previous Name of Company: Priorvast Limited Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2B…
 
Initiating party Event TypeMeetings o
Defending partyURBAN DESIGN LIMITEDEvent Date2018-01-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN DESIGN LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN DESIGN LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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