Company Information for UNITED REGISTRAR OF SYSTEMS LIMITED
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE, BS24 7JP,
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Company Registration Number
02924153
Private Limited Company
Active |
Company Name | |
---|---|
UNITED REGISTRAR OF SYSTEMS LIMITED | |
Legal Registered Office | |
3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP Other companies in TA8 | |
Company Number | 02924153 | |
---|---|---|
Company ID Number | 02924153 | |
Date formed | 1994-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB641260862 |
Last Datalog update: | 2024-04-07 05:34:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITED REGISTRAR OF SYSTEMS INTERMEDIARY LIMITED | 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | Dissolved | Company formed on the 2011-07-11 | |
UNITED REGISTRAR OF SYSTEMS PERSONS LIMITED | 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP | Active - Proposal to Strike off | Company formed on the 2011-07-21 | |
UNITED REGISTRAR OF SYSTEMS INTERMEDIARY SERVICES LTD | 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | Active - Proposal to Strike off | Company formed on the 2011-11-23 | |
UNITED REGISTRAR OF SYSTEMS INSPECTION SERVICES LIMITED | 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP | Active - Proposal to Strike off | Company formed on the 2007-07-26 | |
UNITED REGISTRAR OF SYSTEMS INSPECTION LIMITED | 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP | Active - Proposal to Strike off | Company formed on the 2011-05-06 | |
UNITED REGISTRAR OF SYSTEMS PRODUCTS LIMITED | 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP | Active | Company formed on the 2015-05-11 | |
United Registrar of Systems, Inc. | PO BOX 41128 FREDERICKSBURG VA 22404 | Active | Company formed on the 2012-12-17 | |
UNITED REGISTRAR OF SYSTEMS PRODUCTS SERVICES LIMITED | 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP | Active | Company formed on the 2015-12-08 | |
UNITED REGISTRAR OF SYSTEMS AUSTRALIA PTY LTD | NSW 2115 | Strike-off action in progress | Company formed on the 2013-05-31 | |
United Registrar of Systems (AB) Ltd. | 325-4915 54 Street Red Deer Alberta T4N 2G7 | Dissolved | Company formed on the 2018-12-13 | |
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED | 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP | Active | Company formed on the 2019-06-25 | |
UNITED REGISTRAR OF SYSTEMS PTY LTD. | Active | Company formed on the 2021-10-14 | ||
United Registrar of Systems Ontario Inc. | Unit 112, 11 Woodlawn RD W Guelph Ontario N1H 0B4 | Active | Company formed on the 2022-05-18 | |
UNITED REGISTRAR OF SYSTEMS AMERICA INC. | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-07-04 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL LEWIS |
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DAVID GURDON RIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T P LEWIS (HOLDINGS) LIMITED |
Company Secretary | ||
MATT WESTBY |
Company Secretary | ||
IAN JOHN PEARMAN |
Company Secretary | ||
ALLAN REA |
Director | ||
ALLAN REA |
Director | ||
DAVID GURDON RIGGS |
Company Secretary | ||
ERNEST ARTHUR HOUGHTON |
Director | ||
ANDREW DAVID ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED REGISTRAR OF SYSTEMS PRODUCTS SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
UNITED REGISTRAR OF SYSTEMS PRODUCTS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
URS (HOTELS & LEISURE) LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
UNITED REGISTRAR OF SYSTEMS INTERMEDIARY SERVICES LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
UNITED REGISTRAR OF SYSTEMS PERSONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
UNITED REGISTRAR OF SYSTEMS INTERMEDIARY LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
UNITED REGISTRAR OF SYSTEMS INSPECTION LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
REGISTRAR OF STANDARDS LIMITED | Director | 2008-01-30 | CURRENT | 2003-09-08 | Active | |
UNITED REGISTRAR OF SYSTEMS INSPECTION SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
URSG LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Certification Officer | Bournemouth | 20 days Holiday Entitlement (Public Bank Holidays are not worked). The URS Group is looking for ambitious Trainee who is looking for a challenge with... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MUKESH SINGHAL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr David Gurdon Riggs on 2022-08-12 | ||
CH01 | Director's details changed for Mr David Gurdon Riggs on 2022-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL LEWIS on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 3-5 College Court Burnham on Sea Somerset TA8 1AR | |
CH01 | Director's details changed for Mr David Gurdon Riggs on 2019-03-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 25/05/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029241530007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Gurdon Riggs on 2017-01-11 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Christopher Paul Lewis as company secretary on 2015-06-23 | |
TM02 | Termination of appointment of T P Lewis (Holdings) Limited on 2015-06-23 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029241530007 | |
CH01 | Director's details changed for Mr David Gurdon Riggs on 2014-09-23 | |
AP04 | Appointment of corporate company secretary T P Lewis (Holdings) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATT WESTBY | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GURDON RIGGS / 11/08/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MATT WESTBY | |
288b | APPOINTMENT TERMINATED SECRETARY IAN PEARMAN | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: HALFWAY FARM DRAYCOTT ROAD CHEDDAR SOMERSET BS27 3RR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: LANCASTER HOUSE UPPER NORTH STREET CHEDDAR SOMERSET BS27 3HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
New secretary appointed;director resigned;new director appointed |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 369,031 |
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Creditors Due After One Year | 2012-04-30 | £ 391,964 |
Creditors Due After One Year | 2012-04-30 | £ 391,964 |
Creditors Due After One Year | 2011-04-30 | £ 419,148 |
Creditors Due Within One Year | 2013-04-30 | £ 304,050 |
Creditors Due Within One Year | 2012-04-30 | £ 278,730 |
Creditors Due Within One Year | 2012-04-30 | £ 278,730 |
Creditors Due Within One Year | 2011-04-30 | £ 216,466 |
Provisions For Liabilities Charges | 2013-04-30 | £ 311,762 |
Provisions For Liabilities Charges | 2012-04-30 | £ 260,709 |
Provisions For Liabilities Charges | 2012-04-30 | £ 260,709 |
Provisions For Liabilities Charges | 2011-04-30 | £ 443,601 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED REGISTRAR OF SYSTEMS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,298,055 |
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Cash Bank In Hand | 2012-04-30 | £ 1,274,498 |
Cash Bank In Hand | 2012-04-30 | £ 1,274,498 |
Cash Bank In Hand | 2011-04-30 | £ 1,072,922 |
Current Assets | 2013-04-30 | £ 1,500,892 |
Current Assets | 2012-04-30 | £ 1,509,721 |
Current Assets | 2012-04-30 | £ 1,509,721 |
Current Assets | 2011-04-30 | £ 1,492,866 |
Debtors | 2013-04-30 | £ 200,163 |
Debtors | 2012-04-30 | £ 232,580 |
Debtors | 2012-04-30 | £ 232,580 |
Debtors | 2011-04-30 | £ 417,230 |
Fixed Assets | 2013-04-30 | £ 1,955,786 |
Fixed Assets | 2012-04-30 | £ 1,791,537 |
Fixed Assets | 2012-04-30 | £ 1,791,537 |
Fixed Assets | 2011-04-30 | £ 1,749,334 |
Secured Debts | 2013-04-30 | £ 549,255 |
Secured Debts | 2012-04-30 | £ 503,589 |
Secured Debts | 2012-04-30 | £ 503,589 |
Secured Debts | 2011-04-30 | £ 480,430 |
Shareholder Funds | 2013-04-30 | £ 2,471,835 |
Shareholder Funds | 2012-04-30 | £ 2,369,855 |
Shareholder Funds | 2012-04-30 | £ 2,369,855 |
Shareholder Funds | 2011-04-30 | £ 2,162,985 |
Stocks Inventory | 2013-04-30 | £ 2,674 |
Stocks Inventory | 2012-04-30 | £ 2,643 |
Stocks Inventory | 2012-04-30 | £ 2,643 |
Stocks Inventory | 2011-04-30 | £ 2,714 |
Tangible Fixed Assets | 2013-04-30 | £ 1,473,583 |
Tangible Fixed Assets | 2012-04-30 | £ 1,248,720 |
Tangible Fixed Assets | 2012-04-30 | £ 1,248,720 |
Tangible Fixed Assets | 2011-04-30 | £ 1,140,701 |
Debtors and other cash assets
UNITED REGISTRAR OF SYSTEMS LIMITED owns 1 domain names.
urs.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |