UNDERGROUND DRAINAGE SUPPLIES LIMITED - DERBY


Company Profile Company Filings

Overview

UNDERGROUND DRAINAGE SUPPLIES LIMITED is a Private Limited Company from DERBY and has the status: Active.
UNDERGROUND DRAINAGE SUPPLIES LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: 07275067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNDERGROUND DRAINAGE SUPPLIES LIMITED - DERBY

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 JUBILEE HOUSE SANDOWN ENTERPRISE PARK
DERBY
DE24 8SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT SMALE Aug 1963 British Director 2010-06-07 CURRENT
MICHAEL SCALES Mar 1967 British Director 2010-06-07 CURRENT
MR ADRIAN DAVID HAWKEN Dec 1967 British Director 2010-06-07 CURRENT
DR VALERIE ANNE RICHARDS Jul 1947 British Director 2015-07-15 UNTIL 2021-10-14 RESIGNED
MR GEORGE CARL LORRAINE Nov 1966 British Director 2012-08-31 UNTIL 2014-08-08 RESIGNED
MR PAUL BRIGHOUSE May 1957 British Director 2010-06-07 UNTIL 2014-08-08 RESIGNED
MR MARK EDWARD RICHARDS Secretary 2014-08-08 UNTIL 2021-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newplas Building Products (Global) Limited 2016-07-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian David Hawken 2016-06-30 - 2016-07-01 12/1967 Derby   Ownership of shares 25 to 50 percent
Mr Robert Clive Smale 2016-06-30 - 2016-07-01 8/1963 Derby   Ownership of shares 25 to 50 percent

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FRAME FAST (UK) LIMITED DERBYSHIRE Active GROUP 22290 - Manufacture of other plastic products
LLOYD RICHARDS LIMITED LEOMINSTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ROOF FAST LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SATORI DESIGNS LIMITED BUILTH WELLS Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
MIDLAND BUILDING PLASTICS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
INGREDIENTS DIRECT (UK) LIMITED BRECON Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
DIRECT INGREDIENTS LIMITED BRECON Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
C M COATINGS LIMITED HEREFORD Active MICRO ENTITY 25610 - Treatment and coating of metals
FRAME FAST LIMITED DERBY Active DORMANT 99999 - Dormant Company
TRADE WINDOWS LIMITED DERBY Active DORMANT 99999 - Dormant Company
NEWPLAS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PRO-ULTIMATE (UK) LTD LEOMINSTER Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VAR PRODUCTIONS LTD HEREFORD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED DERBY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONLINE BUILDING PLASTICS LTD DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EXPRESS RUBBER ROOFING LIMITED LEOMINSTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
THUNDERCLAP PRODUCTIONS T/A SPEAKEASY LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
UNDERGROUND_DRAINAGE_SUPP - Accounts 2023-09-29 31-12-2022 £259,446 Cash £372,864 equity
Underground Drainage Supplies Limited - Period Ending 2021-12-31 2022-08-12 31-12-2021 £19,044 Cash £290,082 equity
Underground Drainage Supplies Limited - Period Ending 2020-12-31 2021-08-20 31-12-2020 £12,069 Cash £180,229 equity
Underground Drainage Supplies Limited 2020-02-20 31-12-2019 £16,977 Cash
Underground Drainage Supplies Limited 2019-09-25 31-12-2018 £18,085 Cash
Underground Drainage Supplies Limited 2018-02-27 31-12-2017 £6,174 Cash
Underground Drainage Supplies Limited 2017-02-28 31-12-2016 £2,985 Cash
Abbreviated Company Accounts - UNDERGROUND DRAINAGE SUPPLIES LIMITED 2016-02-23 31-12-2015 £9,412 Cash £53,792 equity
Abbreviated Company Accounts - UNDERGROUND DRAINAGE SUPPLIES LIMITED 2015-02-17 31-12-2014 £80,460 Cash £50,236 equity
Abbreviated Company Accounts - UNDERGROUND DRAINAGE SUPPLIES LIMITED 2014-09-20 31-12-2013 £24,775 Cash £21,962 equity

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GREEN STAR TRANSPORT LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
NEWPLAS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ETHIPRINT HOLDINGS LIMITED DERBY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED DERBY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEGAS YEEROS LTD DERBY ENGLAND Active NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
E-SHOPPE STORES LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets