Urolite Limited

Company Name	Urolite Limited
Director	Donald Vlietinck
Company Status	Active
Company Number	02700834
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Previous Name	Unity Hotels Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Donald Vlietinck
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(23 years, 1 month after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Northwold Road London N16 7HR

Director Name	Satish Kumar
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Hotelier
Correspondence Address	Old Manor House Hotel The Green West Auckland Co Durham Dl14

Director Name	Manjit Singh Sandher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Hotelier
Correspondence Address	29 Hatch Lane Harmondsworth West Drayton Middlesex UB7 0BJ

Secretary Name	Satish Kumar
Nationality	Indian
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Old Manor House Hotel The Green West Auckland Co Durham Dl14

Director Name	Mr Donald Vlietinck
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 02 January 1997)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	4 Northwold Road London N16 7HR

Secretary Name	Mr Donald Vlietinck
Nationality	British
Status	Resigned
Appointed	02 January 1993(9 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 06 November 2002)
Role	Rooter & Bucther
Country of Residence	England
Correspondence Address	4 Northwold Road London N16 7HR

Director Name	Geraldine Phillips
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2001)
Role	Secretary
Correspondence Address	4 Northwold Road London N16 7HR

Director Name	Alan Luke Vleitinck
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Northwold Road London N16 7HR

Director Name	Donald Vlietinick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2002)
Role	Roofer And Builder
Correspondence Address	4 Northwold Road London N16 7HA

Secretary Name	Paula Louise Vlietinck
Nationality	British
Status	Resigned
Appointed	12 March 2003(10 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2015)
Role	Secretary
Correspondence Address	4 Laburnum Avenue South East London N17 8LS

Director Name	Mrs Geraldine Gash
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Northwold Road London N16 7HR

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	urolite.co.uk

Location

Registered Address	4 Northwold Road London N16 7HR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Shareholders

50 at £1	Donald Vlietink 50.00% Ordinary
50 at £1	Paula Louise Vlietinck 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,121
Cash	£33,656
Current Liabilities	£42,854

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

10 November 2023	Micro company accounts made up to 31 January 2023 (5 pages)
4 April 2023	Termination of appointment of Geraldine Gash as a director on 22 March 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 January 2022 (5 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
24 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 August 2016	Appointment of Mrs Geraldine Gash as a director on 31 July 2016 (2 pages)
5 August 2016	Appointment of Mrs Geraldine Gash as a director on 31 July 2016 (2 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 July 2015	Termination of appointment of Alan Luke Vleitinck as a director on 1 May 2015 (2 pages)
8 July 2015	Termination of appointment of Alan Luke Vleitinck as a director on 1 May 2015 (2 pages)
8 July 2015	Termination of appointment of Paula Louise Vlietinck as a secretary on 1 May 2015 (2 pages)
8 July 2015	Termination of appointment of Paula Louise Vlietinck as a secretary on 1 May 2015 (2 pages)
8 July 2015	Termination of appointment of Paula Louise Vlietinck as a secretary on 1 May 2015 (2 pages)
8 July 2015	Appointment of Donald Vlietinck as a director on 1 May 2015 (3 pages)
8 July 2015	Appointment of Donald Vlietinck as a director on 1 May 2015 (3 pages)
8 July 2015	Termination of appointment of Alan Luke Vleitinck as a director on 1 May 2015 (2 pages)
8 July 2015	Appointment of Donald Vlietinck as a director on 1 May 2015 (3 pages)
30 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Alan Luke Vleitinck on 16 March 2010 (2 pages)
13 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Alan Luke Vleitinck on 16 March 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 April 2009	Return made up to 16/03/09; full list of members (3 pages)
29 April 2009	Return made up to 16/03/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 May 2008	Return made up to 16/03/08; no change of members (6 pages)
19 May 2008	Return made up to 16/03/08; no change of members (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 April 2007	Return made up to 16/03/07; full list of members (6 pages)
3 April 2007	Return made up to 16/03/07; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 March 2006	Return made up to 16/03/06; full list of members (6 pages)
23 March 2006	Return made up to 16/03/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 April 2005	Return made up to 26/03/05; full list of members (6 pages)
7 April 2005	Return made up to 26/03/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 June 2004	Return made up to 26/03/04; full list of members (6 pages)
17 June 2004	Return made up to 26/03/04; full list of members (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2003	New secretary appointed (2 pages)
12 November 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 November 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: regency house 33 wood street barnet herts. EN5 4BE (1 page)
12 September 2002	Registered office changed on 12/09/02 from: regency house 33 wood street barnet herts. EN5 4BE (1 page)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 February 2002	Total exemption full accounts made up to 31 January 2001 (12 pages)
14 February 2002	Total exemption full accounts made up to 31 January 2001 (12 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 26/03/01; full list of members (6 pages)
5 July 2001	Return made up to 26/03/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 January 2000 (14 pages)
25 October 2000	Full accounts made up to 31 January 2000 (14 pages)
20 June 2000	Return made up to 26/03/00; full list of members (6 pages)
20 June 2000	Return made up to 26/03/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 January 1999 (12 pages)
6 September 1999	Full accounts made up to 31 January 1999 (12 pages)
27 April 1999	Return made up to 26/03/99; full list of members (6 pages)
27 April 1999	Return made up to 26/03/99; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 January 1998 (12 pages)
23 September 1998	Full accounts made up to 31 January 1998 (12 pages)
19 August 1997	Full accounts made up to 31 January 1997 (12 pages)
19 August 1997	Full accounts made up to 31 January 1997 (12 pages)
23 April 1997	Return made up to 26/03/97; no change of members (4 pages)
23 April 1997	Return made up to 26/03/97; no change of members (4 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
1 October 1996	Full accounts made up to 31 January 1996 (12 pages)
1 October 1996	Full accounts made up to 31 January 1996 (12 pages)
11 June 1996	Return made up to 26/03/96; full list of members (6 pages)
11 June 1996	Return made up to 26/03/96; full list of members (6 pages)
25 April 1995	Full accounts made up to 31 January 1995 (12 pages)
25 April 1995	Return made up to 26/03/95; full list of members (12 pages)
25 April 1995	Return made up to 26/03/95; full list of members (12 pages)
25 April 1995	Full accounts made up to 31 January 1995 (12 pages)

Urolite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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