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URBAN REMEDIATION LIMITED

URBAN REMEDIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN REMEDIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11271858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN REMEDIATION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is URBAN REMEDIATION LIMITED located?

    Registered Office Address
    Oil Depot
    242 London Road
    CV23 9JA Stretton On Dunsmore
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN REMEDIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMO DEVELOPMENTS LIMITEDMar 23, 2018Mar 23, 2018

    What are the latest accounts for URBAN REMEDIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for URBAN REMEDIATION LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for URBAN REMEDIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    		14 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		8 pagesAA

    Accounts for a small company made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Manor Square Solihull West Midlands B91 3PX United Kingdom to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023

    		1 pagesAD01

    Amended accounts for a small company made up to Jul 31, 2021

    		6 pagesAAMD

    Change of details for Frank Solutions Limited as a person with significant control on Jul 19, 2022

    		2 pagesPSC05

    Confirmation statement made on Jul 17, 2022 with updates

    		3 pagesCS01

    Notification of Frank Solutions Limited as a person with significant control on Jul 17, 2021

    		2 pagesPSC02

    Cessation of Patrick Joseph Hughes as a person with significant control on Jul 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 17, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		7 pagesAA

    Registered office address changed from 2-6 Manor Square Solihull B91 3PX United Kingdom to 2 Manor Square Solihull West Midlands B91 3PX on Mar 24, 2022

    		1 pagesAD01

    Satisfaction of charge 112718580001 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG United Kingdom to 2-6 Manor Square Solihull B91 3PX on Aug 19, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Patrick Joseph Hughes on Sep 21, 2018

    		2 pagesCH01

    Change of details for Mr Patrick Joseph Hughes as a person with significant control on Sep 21, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of URBAN REMEDIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Patrick Joseph
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		United KingdomBritish239603300003
    MORRIS, Andrew Richard
    Walsall Road
    Great Wyrley
    WS6 6AE Walsall
    597
    United Kingdom
    		Director
    Walsall Road
    Great Wyrley
    WS6 6AE Walsall
    597
    United Kingdom
    		EnglandBritish68232650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN REMEDIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frank Solutions Limited
    Castletown
    IM9 1AB Isle Of Man
    8-10 Malew Street
    Isle Of Man
    		Jul 17, 2021
    Castletown
    IM9 1AB Isle Of Man
    8-10 Malew Street
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityThe Isle Of Man Companies Act 2006
    Place RegisteredIsle Of Mann
    Registration NumberC161596-86
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Patrick Joseph Hughes
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		Mar 23, 2018
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Richard Morris
    Walsall Road
    Great Wyrley
    WS6 6AE Walsall
    597
    United Kingdom
    		Mar 23, 2018
    Walsall Road
    Great Wyrley
    WS6 6AE Walsall
    597
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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