Urban Construct (nw) Limited is a private limited company situated at 69 Kempston Street, Liverpool L3 8HE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Graham M., appointed on 27 August 2019. Director Wesley A., appointed on 14 August 2017.
The company is classified as "development of building projects" (SIC code: 41100). According to official database there was a change of name on 2020-04-24 and their previous name was La Morada Construction Limited.
The latest confirmation statement was filed on 2023-08-13 and the deadline for the next filing is 2024-08-27. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 69 Kempston Street |
| Town | Liverpool |
| Post code | L3 8HE |
| Country of origin | United Kingdom |
| Registration Number | 10915023 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 27 August 2019
Position: Director
Appointed: 14 August 2017
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Ruth W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wesley A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruth W.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wesley A.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham M.
| Notified on | 25 August 2021 |
| Ceased on | 26 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| La Morada Construction | April 24, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 209 438 | 831 914 | 754 694 | 1 491 798 | 353 435 |
| Current Assets | 260 409 | 1 654 653 | 917 347 | 1 649 774 | 772 262 |
| Debtors | 50 971 | 822 739 | 162 653 | 157 976 | 418 827 |
| Other Debtors | 45 416 | 8 481 | 53 176 | 42 018 | |
| Net Assets Liabilities | 202 355 | 234 098 | 205 137 | 177 854 | |
| Property Plant Equipment | 2 037 | 1 630 | 1 618 | ||
| Other | |||||
| Average Number Employees During Period | 6 | 7 | 4 | 5 | 4 |
| Creditors | 145 105 | 1 452 298 | 50 000 | 47 500 | 37 500 |
| Net Current Assets Liabilities | 115 304 | 202 355 | 282 061 | 251 007 | 213 736 |
| Other Creditors | 71 277 | 1 250 | 1 300 | 1 300 | 1 300 |
| Other Taxation Social Security Payable | 61 539 | 36 054 | 71 492 | 63 909 | 42 003 |
| Total Assets Less Current Liabilities | 115 304 | 202 355 | 284 098 | 252 637 | 215 354 |
| Trade Creditors Trade Payables | 12 289 | 1 414 994 | 562 494 | 1 333 558 | 515 223 |
| Trade Debtors Trade Receivables | 50 971 | 777 323 | 154 172 | 104 800 | 376 809 |
| Accumulated Depreciation Impairment Property Plant Equipment | 509 | 916 | 897 | ||
| Bank Borrowings Overdrafts | 50 000 | 47 500 | 37 500 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 424 | ||||
| Disposals Property Plant Equipment | 1 179 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 509 | 407 | 405 | ||
| Property Plant Equipment Gross Cost | 2 546 | 2 546 | 2 515 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 546 | 1 148 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/13 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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