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Company Information for

UMD LTD

53 SLEETMOOR LANE, SOMERCOTES, NR ALFRETON, DERBYSHIRE, DE55 1RE,
Company Registration Number
04290976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Umd Ltd
UMD LTD was founded on 2001-09-20 and has its registered office in Nr Alfreton. The organisation's status is listed as "Active - Proposal to Strike off". Umd Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
UMD LTD
 
Legal Registered Office
53 SLEETMOOR LANE
SOMERCOTES
NR ALFRETON
DERBYSHIRE
DE55 1RE
Other companies in DE55
 
Filing Information
Company Number 04290976
Company ID Number 04290976
Date formed 2001-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
Last Datalog update: 2021-01-07 16:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMD LTD
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Company Officers of UMD LTD

Current Directors
Officer Role Date Appointed
ANDREA LILLIAN SWANSON
Company Secretary 2001-09-24
GERRARD SWANSON
Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SEVERN
Director 2002-03-29 2003-09-22
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 2001-09-20 2001-09-24
CREDITREFORM LIMITED
Nominated Director 2001-09-20 2001-09-24

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-12AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM 53 Sleetmoor Lane Somercotes Derbyshire DE55 1RE
2010-10-18AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Gerrard Swanson on 2010-09-20
2010-10-18CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA LILLIAN SWANSON on 2010-09-20
2010-08-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0120/09/09 ANNUAL RETURN FULL LIST
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 20/09/08; full list of members
2008-09-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-17363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-11288cSECRETARY'S PARTICULARS CHANGED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ
2003-10-03288bDIRECTOR RESIGNED
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIALGATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2001-10-19225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2001-10-1888(2)RAD 20/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bSECRETARY RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to UMD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due Within One Year 2011-11-01 £ 69,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 UMD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 9
Current Assets 2011-11-01 £ 9
Shareholder Funds 2011-11-01 £ 69,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UMD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UMD LTD
Trademarks
We have not found any records of UMD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMD LTD. 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as UMD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UMD LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMD LTD 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 UMD LTD 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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