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UD (Staines Road) Ltd

UD (Staines Road) Ltd is an active company incorporated on 1 July 2016 with the registered office located in Stevenage, Hertfordshire. UD (Staines Road) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10259433
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
14a Meadway Court
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was , Flat 110, Biddulph Mansions Elgin Avenue, London, W9 1HU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Singaporean • Lives in Singapore • Born in Jan 1970
Director • British • Lives in Thailand • Born in Jun 1969
Mr Andrew Charles Bygrave
PSC • British • Lives in Thailand • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heelan Associates Ltd is a mutual person.
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Ambro Building Services Limited
Heelan Associates Ltd is a mutual person.
Active
Wessex Fluid Power (UK) Limited
Heelan Associates Ltd is a mutual person.
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Goswell Properties Limited
Heelan Associates Ltd is a mutual person.
Active
Universal Care Agency Ltd
Heelan Associates Ltd is a mutual person.
Active
WFP Management Ltd
Heelan Associates Ltd is a mutual person.
Active
Radiance Beauty Salon Ltd
Heelan Associates Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£1K
Decreased by £37K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.61M
Increased by £187K (+1%)
Total Liabilities
-£21.15M
Increased by £350K (+2%)
Net Assets
-£536K
Decreased by £163K (+44%)
Debt Ratio (%)
103%
Increased by 0.77% (+1%)
Latest Activity
Mr Andrew Charles Bygrave (PSC) Details Changed
2 Days Ago on 10 Sep 2025
Mr Andrew Charles Bygrave Details Changed
3 Days Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 11 Jul 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Heelan Associates Ltd Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
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Documents
Change of details for Mr Andrew Charles Bygrave as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Andrew Charles Bygrave on 9 September 2025
Submitted on 9 Sep 2025
Registration of charge 102594330006, created on 11 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 102594330003 in full
Submitted on 19 Dec 2024
Registration of charge 102594330005, created on 12 December 2024
Submitted on 16 Dec 2024
Registration of charge 102594330004, created on 12 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Heelan Associates Ltd as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Repayment History
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