Urbis Schreder Ltd

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Urbis Schreder Ltd

01095726•Private Limited With Share Capital

Sapphire House, Lime Tree Way, Hampshire Int Bus, Basingstoke, RG248GG
WebsiteEmail01256354446

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Incorporated

12/02/1973

Company Age

53 years

Directors

4

Employees

72

SIC Code

27400

Risk

low risk

Company Overview

Registration, classification & business activity

Urbis Schreder Ltd (01095726) is a private limited with share capital incorporated on 12/02/1973 (53 years old) and registered in basingstoke, RG248GG. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Medium
Incorporated 12/02/1973
RG248GG
72 employees

Financial Overview

Total Assets

£20.59M

Liabilities

£9.30M

Net Assets

£11.29M

Turnover

£22.94M

Cash

£13.16M

Key Metrics

72

Employees

4

Directors

3

Shareholders

Board of Directors

3
P
prefahay
director
L
lemanos srl
director
J
johan van de velde
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:16-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:26-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Resolution
Category:Resolution
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2013
Change Of Name Notice
Category:Change Of Name
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Memorandum Articles
Category:Incorporation
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

1200 Thorpe Park Century Way, Leeds, West Yorkshire, LS158ZA
88 Cheetham Hill Road, Manchester, M44EX
Sapphire House, Spinnaker House, Lime Tree Way, Hampshire Int Business Pk, Chineham, Basingstoke, Hampshire, RG248GGRegistered

Contact

01256354446
info@schreder.com
schreder.com
Sapphire House, Lime Tree Way, Hampshire Int Bus, Basingstoke, RG248GG