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Company Information for

UBER DESIGN LIMITED

ABBOTT HOUSE, TRINITY LANE, HINCKLEY, LEICESTERSHIRE, LE10 0BL,
Company Registration Number
05345021
Private Limited Company
Active

Company Overview

About Uber Design Ltd
UBER DESIGN LIMITED was founded on 2005-01-27 and has its registered office in Hinckley. The organisation's status is listed as "Active". Uber Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UBER DESIGN LIMITED
 
Legal Registered Office
ABBOTT HOUSE
TRINITY LANE
HINCKLEY
LEICESTERSHIRE
LE10 0BL
Other companies in CV1
 
Filing Information
Company Number 05345021
Company ID Number 05345021
Date formed 2005-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868610593  
Last Datalog update: 2024-03-05 18:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBER DESIGN LIMITED
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Companies with same name UBER DESIGN LIMITED
The following companies were found which have the same name as UBER DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBER DESIGN & MARKETING LIMITED 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW Dissolved Company formed on the 2012-10-01
UBER DESIGNZ LTD 145 KINDER ROAD HAYFIELD HIGH PEAK DERBYSHIRE SK22 2LE Dissolved Company formed on the 2011-11-17
UBER DESIGN HOUSE WESTWOOD AVENUE Singapore 648360 Active Company formed on the 2008-09-13
UBER DESIGN PTE. LTD. TANK ROAD Singapore 238060 Dissolved Company formed on the 2008-09-13
Uber Designated Driver, LLC 5530 w 4th ave Lakewood CO 80226 Good Standing Company formed on the 2023-08-24

Company Officers of UBER DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND BERESFORD
Company Secretary 2005-01-27
ANDREW BERESFORD
Director 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BERESFORD LOVE THE BED.COM LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ANDREW BERESFORD EAST 2 WEST FURNITURE COMPANY LIMITED Director 2003-08-01 CURRENT 2003-08-01 Liquidation

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
2024-02-07CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Dale Buildings Tower Street Coventry CV1 1JP
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Dale Buildings Tower Street Coventry CV1 1JP
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-30TM02Termination of appointment of Rosalind Beresford on 2018-09-19
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20CH01Director's details changed for Mr Andrew Beresford on 2015-11-19
2015-11-20CH03SECRETARY'S DETAILS CHNAGED FOR ROSALIND BERESFORD on 2015-11-19
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0127/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0127/01/11 ANNUAL RETURN FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM the Cottage Barwell House Farm Hinckley Road Barwell Leicestershire LE9 8DN
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ROSALIND BERESFORD on 2010-08-26
2010-08-26CH01Director's details changed for Andrew Beresford on 2010-08-26
2010-03-04AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 33 SCHOOL LANE, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9GE
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-02-13363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UBER DESIGN LIMITED 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 UBER 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
UBER DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 51,897
Provisions For Liabilities Charges 2012-04-01 £ 1,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 UBER DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 64
Current Assets 2012-04-01 £ 63,699
Debtors 2012-04-01 £ 4,135
Fixed Assets 2012-04-01 £ 9,655
Shareholder Funds 2012-04-01 £ 29,696
Stocks Inventory 2012-04-01 £ 59,500
Tangible Fixed Assets 2012-04-01 £ 9,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UBER DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBER DESIGN LIMITED
Trademarks
We have not found any records of UBER DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBER 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as UBER DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBER 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.
Import/Export of Goods
Goods imported/exported by UBER DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-03-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-12-0194016900Seats, with wooden frames (excl. upholstered)
2014-09-0194016900Seats, with wooden frames (excl. upholstered)
2014-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-12-0194016900Seats, with wooden frames (excl. upholstered)
2013-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-01-0194035000Wooden furniture for bedrooms (excl. seats)
2013-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-09-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-04-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-10-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-04-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBER 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 UBER 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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