Urban Eye Contractors Limited

Company Name	Urban Eye Contractors Limited
Director	John Anthony Smart
Company Status	Active
Company Number	05154913
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Anthony Smart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(5 days after company formation)
Appointment Duration	19 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	52.11 52 Bermondsey Street London SE1 3UD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Urban Eye Developments (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	6 Artichoke Mews Artichoke Place London SE5 8TS

Secretary Name	John Smart Architects (Corporation)
Status	Resigned
Appointed	11 October 2006(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 14 October 2017)
Correspondence Address	11a Sydenham Hill London SE26 6SH

Location

Registered Address	52.11 52 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	John Anthony Smart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,433
Cash	£924
Current Liabilities	£1,087,407

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

4 February 2022	Delivered on: 14 February 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
10 December 2007	Delivered on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 February 2022

Delivered on: 14 February 2022
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

10 December 2007

Delivered on: 14 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 February 2022	Registration of charge 051549130002, created on 4 February 2022 (36 pages)
31 August 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 July 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 October 2017	Satisfaction of charge 1 in full (1 page)
26 October 2017	Satisfaction of charge 1 in full (1 page)
24 October 2017	Termination of appointment of John Smart Architects as a secretary on 14 October 2017 (1 page)
24 October 2017	Termination of appointment of John Smart Architects as a secretary on 14 October 2017 (1 page)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Registered office address changed from 11a Sydenham Hill London SE26 6SH England to 52.11 52 Bermondsey Street London SE1 3UD on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 11a Sydenham Hill London SE26 6SH England to 52.11 52 Bermondsey Street London SE1 3UD on 27 June 2016 (1 page)
2 June 2016	Director's details changed for Mr John Anthony Smart on 2 June 2016 (2 pages)
2 June 2016	Secretary's details changed for John Smart Architects on 2 June 2016 (1 page)
2 June 2016	Secretary's details changed for John Smart Architects on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Director's details changed for Mr John Anthony Smart on 2 June 2016 (2 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Registered office address changed from 124 Southwark Street London SE1 0SW to 11a Sydenham Hill London SE26 6SH on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 124 Southwark Street London SE1 0SW to 11a Sydenham Hill London SE26 6SH on 22 March 2016 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
25 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 July 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Secretary's details changed for John Smart Architects on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for John Smart Architects on 23 May 2012 (2 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Registered office address changed from 101 Southwark Street London SE1 0JF United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 101 Southwark Street London SE1 0JF United Kingdom on 11 January 2012 (1 page)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Secretary's details changed for John Smart Architects on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for John Smart Architects on 23 May 2011 (2 pages)
7 April 2011	Registered office address changed from 61 Roupell Street London SE1 8TB on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 61 Roupell Street London SE1 8TB on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 61 Roupell Street London SE1 8TB on 7 April 2011 (1 page)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for John Smart Architects on 2 October 2009 (2 pages)
7 June 2010	Secretary's details changed for John Smart Architects on 2 October 2009 (2 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for John Smart Architects on 2 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 May 2009	Return made up to 22/05/09; full list of members (3 pages)
25 May 2009	Return made up to 22/05/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
14 July 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
14 July 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
16 June 2008	Return made up to 22/05/08; full list of members (3 pages)
16 June 2008	Return made up to 22/05/08; full list of members (3 pages)
10 June 2008	Director's change of particulars / john smart / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / john smart / 10/06/2008 (1 page)
26 February 2008	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Registered office changed on 25/10/07 from: unit 6 artichoke mews artichoke place london SE5 8TS (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 6 artichoke mews artichoke place london SE5 8TS (1 page)
22 May 2007	Return made up to 22/05/07; full list of members (2 pages)
22 May 2007	Return made up to 22/05/07; full list of members (2 pages)
21 May 2007	Amended accounts made up to 30 June 2005 (3 pages)
21 May 2007	Amended accounts made up to 30 June 2005 (3 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 September 2005	Return made up to 16/06/05; full list of members (2 pages)
15 September 2005	Return made up to 16/06/05; full list of members (2 pages)
21 June 2004	New director appointed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Incorporation (13 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	Incorporation (13 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (1 page)