| Company Name | Urban Mesh Design Limited |
|---|---|
| Directors | James Luke Edmund Beazer and Oliver Lazarus |
| Company Status | Active |
| Company Number | 04158385 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr James Luke Edmund Beazer |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 23 Johns Mews London WC1N 2PA |
| Director Name | Mr Oliver Lazarus |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 3 Queensbridge Road London E2 8NP |
| Secretary Name | Mr James Luke Edmund Beazer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 23 Johns Mews London WC1N 2PA |
| Secretary Name | Lesley Anne Beazer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Stoney Stratton Shepton Mallet Somerset BA4 6EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.urbanmesh.com |
|---|---|
| Telephone | 020 76000930 |
| Telephone region | London |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £240,099 |
| Cash | £57,393 |
| Current Liabilities | £44,872 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Charges
| 27 April 2015 | Delivered on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 9 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 July 2015 | Registered office address changed from 14-16 Cowcross Street London EC1M 6DG to 9 Newbury Street London EC1A 7HU on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 14-16 Cowcross Street London EC1M 6DG to 9 Newbury Street London EC1A 7HU on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 14-16 Cowcross Street London EC1M 6DG to 9 Newbury Street London EC1A 7HU on 9 July 2015 (1 page) |
| 29 April 2015 | Registration of charge 041583850001, created on 27 April 2015 (5 pages) |
| 29 April 2015 | Registration of charge 041583850001, created on 27 April 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 February 2010 | Director's details changed for James Beazer on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Oliver Lazarus on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for James Beazer on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Oliver Lazarus on 19 February 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 13 January 2006 | Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2006 | Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 23 johns mews london WC1N 2PA (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 23 johns mews london WC1N 2PA (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 17 October 2005 | Resolutions
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| 17 October 2005 | Resolutions
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| 17 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 15 lloyd square london WC1X 9AJ (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 15 lloyd square london WC1X 9AJ (1 page) |
| 4 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 29 August 2003 | Company name changed beazer brothers design LIMITED\certificate issued on 29/08/03 (2 pages) |
| 29 August 2003 | Company name changed beazer brothers design LIMITED\certificate issued on 29/08/03 (2 pages) |
| 25 March 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 25 March 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 5 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 14 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 19 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Incorporation (15 pages) |
| 12 February 2001 | Incorporation (15 pages) |