URBANBUILD LIMITED
Overview
| Company Name | URBANBUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04992093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBANBUILD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is URBANBUILD LIMITED located?
| Registered Office Address | Unit 4 Pinewood Park Lon Parcwr Industrial Estate LL15 1NJ Ruthin Denbighshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANBUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for URBANBUILD LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for URBANBUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Michael Roberts as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * 2 Park Road Ruthin Denbighshire LL15 1NB* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBANBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNS, Patrick Andrew | Secretary | Hafryn Greenfield Road LL15 1EW Ruthin Denbighshire | British | Company Director | 94646590001 | |||||
| KEARNS, Patrick Andrew | Director | Hafryn Greenfield Road LL15 1EW Ruthin Denbighshire | United Kingdom | British | Administrator | 94646590001 | ||||
| ROBERTS, Ian Paul | Director | The Barn Pentre Coch LL15 2YF Ruthin Clwyd | United Kingdom | British | Construction Director | 24329590006 | ||||
| KEARNS, Carey Helen | Secretary | Hafryn Greenfield Road LL15 1EW Ruthin Denbighshire | British | 94646980001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| ROBERTS, Stephen Michael | Director | Frieth Court Little Frieth RG9 6NU Henley On Thames Oxfordshire | United Kingdom | British | Chartered Surveyor | 97066360001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of URBANBUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Andrew Kearns | Dec 10, 2016 | Pinewood Park Lon Parcwr Industrial Estate LL15 1NJ Ruthin Unit 4 Denbighshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0