Urbanboom Limited in Bramcote NOTTINGHAM

Urbanboom Limited NOTTINGHAM

Urbanboom started in year 2002 as Private Limited Company with registration number 04384050. The Urbanboom company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at 4 Fern Close. Postal code: NG9 3DF.

There is a single director in the company at the moment - Philip K., appointed on 18 March 2002. In addition, a secretary was appointed - Michelle K., appointed on 18 March 2002. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Urbanboom Limited Address / Contact

Office Address	4 Fern Close
Office Address2	Bramcote
Town	Nottingham
Post code	NG9 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384050
Date of Incorporation	Thu, 28th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Philip K.

Position: Director

Appointed: 18 March 2002

Michelle K.

Position: Secretary

Appointed: 18 March 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 08 March 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 08 March 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Philip K. This PSC has significiant influence or control over the company,.

Philip K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	628 541	670 933

Balance Sheet
Cash Bank On Hand				3 313	177	3 020	6 038	11 767	2 197
Current Assets			281 391	212 912	615 190	612 864	624 438	576 048	590 824
Debtors	249 650	260 804	281 391	209 599	615 013	609 846	618 400	564 281	588 627
Net Assets Liabilities		638 407	795 932	789 642	830 119	854 515	888 352	868 388	898 377
Property Plant Equipment								888	666
Net Assets Liabilities Including Pension Asset Liability	628 541	670 933
Tangible Fixed Assets	600 000	600 000

Reserves/Capital
Called Up Share Capital	1	10
Profit Loss Account Reserve	320 899	363 282
Shareholder Funds	628 541	670 933

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 323	3 323	3 323	3 323	3 323	3 323	3 545	3 767
Additions Other Than Through Business Combinations Property Plant Equipment								1 110
Average Number Employees During Period				1	1	1	1	1	1
Creditors		117 112	83 169	136 731	424 313	401 063	377 813	354 563	331 313
Fixed Assets	600 000	600 000					775 000	775 888	775 666
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			215 000
Increase From Depreciation Charge For Year Property Plant Equipment								222	222
Investment Property		600 000	815 000	775 000	775 000	775 000	775 000	775 000	775 000
Investment Property Fair Value Model	600 000	600 000	815 000	775 000	775 000	775 000	775 000	775 000
Net Current Assets Liabilities	182 318	188 045	133 240	76 181	540 971	542 117	552 704	508 602	515 563
Property Plant Equipment Gross Cost		3 323	3 323	3 323	3 323	3 323	3 323	4 433	4 433
Provisions For Liabilities Balance Sheet Subtotal		32 526	69 139	61 539	61 539	61 539	61 539	61 539	61 539
Total Assets Less Current Liabilities	782 318	788 045	948 240	851 181	1 315 971	1 317 117	1 327 704	1 284 490	1 291 229
Consideration For Shares Issued		9
Creditors Due After One Year	153 777	117 112
Creditors Due Within One Year	67 332	72 759
Instalment Debts Due After5 Years	31 964
Nominal Value Shares Issued		9
Number Shares Allotted	1	10
Number Shares Issued		9
Par Value Share		1
Revaluation Reserve	307 641	307 641
Value Shares Allotted	1	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-31: 1.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 17th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 17th, July 2003	accounts	Free Download (1 page)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
288b	On 2002-11-28 Director resigned filed on: 28th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-28 Director resigned filed on: 28th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-28 Secretary resigned filed on: 28th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-28 Secretary resigned filed on: 28th, November 2002	officers	Free Download (1 page)
288a	On 2002-05-07 New director appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-07 New secretary appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-07 New secretary appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-07 New director appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 29/03/02 from: 16 churchill way cardiff CF10 2DX filed on: 29th, March 2002	address	Free Download (1 page)
287	Registered office changed on 29/03/02 from: 16 churchill way cardiff CF10 2DX filed on: 29th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (13 pages)