Urban Bar Limited in Kneesworth ROYSTON

Urban Bar Limited ROYSTON

Founded in 2003, Urban Bar, classified under reg no. 04733427 is an active company. Currently registered at The Glasshouse Highfields Business Park SG8 5JT, Royston the company has been in the business for 21 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Nicholas A., appointed on 1 September 2004. In addition, a secretary was appointed - Nicholas A., appointed on 14 April 2003. As of 3 June 2024, there was 1 ex director - Richard A.. There were no ex secretaries.

Urban Bar Limited Address / Contact

Office Address	The Glasshouse Highfields Business Park
Office Address2	Kneesworth
Town	Royston
Post code	SG8 5JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04733427
Date of Incorporation	Mon, 14th Apr 2003
Industry	Wholesale of china and glassware and cleaning materials
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (3 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Nicholas A.

Position: Director

Appointed: 01 September 2004

Nicholas A.

Position: Secretary

Appointed: 14 April 2003

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2003

Resigned: 14 April 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2003

Resigned: 14 April 2003

Richard A.

Position: Director

Appointed: 14 April 2003

Resigned: 01 September 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Nick A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Richard A. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Richard A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	11 724	11 724

Balance Sheet
Cash Bank On Hand		252	691	17	17	17	17
Current Assets	11 724	11 724				11 724	11 724	11 724
Debtors		11 472	11 033	11 707	11 707	11 707	11 707
Net Assets Liabilities						11 724	11 724
Net Assets Liabilities Including Pension Asset Liability	11 724	11 724

Reserves/Capital
Shareholder Funds	11 724	11 724

Other
Amounts Owed By Group Undertakings Participating Interests						11 707	11 707
Net Current Assets Liabilities	11 724	11 724				11 724	11 724	11 724
Total Assets Less Current Liabilities	11 724	11 724	11 724	11 724	11 724	11 724	11 724	11 724
Amounts Owed By Group Undertakings		11 472	11 033	11 707	11 707	11 707

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 13th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 12th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 5th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 20th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 10th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14	capital
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 11th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 22nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 15th, February 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 23rd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 23rd, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 6th, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/05/04	annual return
RESOLUTIONS	Resolution of election filed on: 19th, July 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, July 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2003	resolution
NEWINC	Company registration filed on: 14th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, April 2003	incorporation	Free Download (15 pages)

Urban Bar Limited ROYSTON

Urban Bar Limited Address / Contact

Company Information / Profile

Company staff

Nicholas A.

Nicholas A.

At Secretaries Limited

At Directors Limited

Richard A.

People with significant control

Annual reports financial information

Company filings

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