Founded in 2013, Urban Automotive, classified under reg no. 08671201 is an active company. Currently registered at 5 Delaware Drive MK15 8HD, Milton Keynes the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 9, 2015 Urban Automotive Ltd is no longer carrying the name Nurburg.
The company has 2 directors, namely Christopher H., Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 2 September 2013 and Christopher H. has been with the company for the least time - from 22 June 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Delaware Drive |
| Office Address2 | Tongwell |
| Town | Milton Keynes |
| Post code | MK15 8HD |
| Country of origin | United Kingdom |
| Registration Number | 08671201 |
| Date of Incorporation | Mon, 2nd Sep 2013 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 02 September 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Urban Group Holdings Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Urban Group Holdings Limited
5 Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon D.
| Notified on | 1 July 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Nurburg | January 9, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 195 499 | 552 339 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 122 352 | 408 036 | |||
| Cash Bank On Hand | 408 036 | 566 796 | 306 067 | 566 000 | |
| Current Assets | 837 181 | 1 235 467 | 1 918 338 | 2 815 350 | 3 164 568 |
| Debtors | 6 325 | 25 771 | 33 024 | 472 357 | 153 856 |
| Intangible Fixed Assets | 6 667 | ||||
| Net Assets Liabilities | 552 339 | 1 175 980 | 1 447 498 | 1 776 623 | |
| Net Assets Liabilities Including Pension Asset Liability | 195 499 | 552 339 | |||
| Other Debtors | 15 750 | 15 750 | 15 750 | 17 584 | |
| Property Plant Equipment | 115 269 | 91 412 | 226 858 | 458 128 | |
| Stocks Inventory | 708 504 | 801 660 | |||
| Tangible Fixed Assets | 5 028 | 115 269 | |||
| Total Inventories | 801 660 | 1 318 518 | 2 036 926 | 2 444 712 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | |||
| Profit Loss Account Reserve | 195 299 | 552 139 | |||
| Shareholder Funds | 195 499 | 552 339 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 23 778 | 12 018 | 14 004 | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 333 | 6 667 | 10 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 571 | 68 042 | 101 584 | 179 534 | |
| Additional Provisions Increase From New Provisions Recognised | 24 821 | 43 941 | |||
| Average Number Employees During Period | 13 | 20 | 23 | 43 | |
| Corporation Tax Payable | 121 162 | ||||
| Corporation Tax Recoverable | 99 857 | ||||
| Creditors | 400 000 | 400 000 | 400 000 | 635 323 | |
| Creditors Due After One Year | 400 000 | 400 000 | |||
| Creditors Due Within One Year | 246 710 | 392 610 | |||
| Debtors Due After One Year | -15 750 | ||||
| Deferred Tax Liabilities | 18 282 | 43 103 | 87 044 | ||
| Finance Lease Liabilities Present Value Total | 132 472 | 28 573 | |||
| Fixed Assets | 5 028 | 121 936 | 94 745 | 226 858 | 458 128 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 334 | 3 333 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 471 | 33 542 | 77 950 | ||
| Intangible Assets | 6 667 | 3 333 | |||
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | ||
| Intangible Fixed Assets Additions | 10 000 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 3 333 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 3 333 | ||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | ||||
| Merchandise | 1 318 518 | 2 036 926 | 2 444 712 | ||
| Net Current Assets Liabilities | 590 471 | 842 857 | 1 499 517 | 1 793 743 | 2 040 862 |
| Number Shares Allotted | 115 | ||||
| Number Shares Issued Fully Paid | 115 | 115 | |||
| Other Creditors | 400 000 | 400 000 | 1 255 | 1 803 | |
| Other Remaining Borrowings | 400 000 | 130 000 | 52 500 | ||
| Other Taxation Social Security Payable | 124 525 | 131 894 | 23 368 | 42 072 | |
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 152 840 | 159 454 | 328 442 | 637 662 | |
| Provisions | 18 282 | 43 103 | 87 044 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 12 454 | 18 282 | 43 103 | 87 044 | |
| Provisions For Liabilities Charges | 12 454 | ||||
| Recoverable Value-added Tax | 1 016 | 133 080 | |||
| Share Capital Allotted Called Up Paid | 115 | 115 | |||
| Tangible Fixed Assets Additions | 144 667 | ||||
| Tangible Fixed Assets Cost Or Valuation | 8 173 | 152 840 | |||
| Tangible Fixed Assets Depreciation | 3 145 | 37 571 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 34 426 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 614 | 168 988 | 309 220 | ||
| Total Assets Less Current Liabilities | 595 499 | 964 793 | 1 594 262 | 2 020 601 | 2 498 990 |
| Trade Creditors Trade Payables | 44 186 | 268 210 | 810 754 | ||
| Trade Debtors Trade Receivables | 69 928 | 365 | |||
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