Urban I (blonk Street) Ltd in Doncaster SOUTH YORKSHIRE - DN1 3NF

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Urban I (blonk Street) Ltd SOUTH YORKSHIRE

Founded in 2003, Urban I (blonk Street), classified under reg no. 04716007 is an active company. Currently registered at 3 Bradford Row DN1 3NF, South Yorkshire the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 17th Jan 2006 Urban I (blonk Street) Ltd is no longer carrying the name Amberstone Developments (blonk Street).

The firm has 3 directors, namely Stephen M., Darryl B. and Michael M.. Of them, Darryl B., Michael M. have been with the company the longest, being appointed on 1 November 2005 and Stephen M. has been with the company for the least time - from 30 January 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Urban I (blonk Street) Ltd Address / Contact

Office Address	3 Bradford Row
Office Address2	Doncaster
Town	South Yorkshire
Post code	DN1 3NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04716007
Date of Incorporation	Fri, 28th Mar 2003
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Stephen M.

Position: Director

Appointed: 30 January 2014

Darryl B.

Position: Director

Appointed: 01 November 2005

Michael M.

Position: Director

Appointed: 01 November 2005

Stephen M.

Position: Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Michael M.

Position: Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

John N.

Position: Director

Appointed: 01 November 2005

Resigned: 30 January 2014

Carol O.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 December 2010

Michael R.

Position: Director

Appointed: 27 May 2003

Resigned: 01 November 2005

Joanne G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 01 November 2005

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 28 March 2003

Resigned: 23 May 2003

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 28 March 2003

Resigned: 27 May 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Darryl B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Stephen M. This PSC owns 75,01-100% shares.

Darryl B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amberstone Developments (blonk Street)	January 17, 2006
Shoo 5	May 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	108 030	25 882	92 096	5 551	74 432	207 457	336 030
Current Assets	5 843 943	4 724 677	4 793 291	4 542 640	4 625 407	4 783 089	4 906 563
Debtors	17 913	7 975	3 212	174 104	187 990	212 647	207 548
Net Assets Liabilities	-946 947	-915 441	-859 436	-788 999	-689 840	-545 585	-414 910
Other Debtors	11 136	1 700			6 583	4 503	2 593
Total Inventories	5 718 000	4 690 820	4 697 983	4 362 985	4 362 985	4 362 985	4 362 985

Other
Average Number Employees During Period	3	3
Bank Borrowings	2 000 000	2 249 456	2 249 456	1 909 912	1 909 912	1 909 912	1 910 712
Creditors	6 790 890	2 249 456	2 249 456	1 909 912	1 909 912	1 909 912	1 910 712
Net Current Assets Liabilities	-946 947	1 334 015	1 390 020	1 120 913	1 220 072	1 364 327	1 495 802
Number Shares Issued But Not Fully Paid				100 000	100 000	100 000	100 000
Other Remaining Borrowings	3 017 139	2 772 493	2 772 493	2 772 493	2 772 493	2 772 493	2 772 493
Par Value Share				0	0	0	0
Total Assets Less Current Liabilities	-946 947	1 334 015	1 390 020	1 120 913	1 220 072	1 364 327	1 495 802
Total Borrowings	5 017 139	5 021 949	5 021 949	4 682 405	4 682 405	4 682 405	4 683 205

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, June 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2014	resolution	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 31st, August 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2011	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 9th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 30th Nov 2007 filed on: 24th, September 2008	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 25th, February 2008	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Mon, 31st Oct 2005 filed on: 11th, January 2008	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Mon, 31st Oct 2005 filed on: 11th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2007	resolution	Free Download (1 page)
122	S-div 01/11/05 filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on Tue, 1st Nov 2005. Value of each share 0.01 £. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on Tue, 1st Nov 2005. Value of each share 0.01 £. filed on: 11th, January 2007	capital	Free Download (2 pages)
122	S-div 01/11/05 filed on: 11th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 25th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 26th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 26th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 17th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 17th, April 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Thu, 15th Apr 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 23rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 23rd, June 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (20 pages)

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