BizStats
You are here: bizstats.co.uk > a-z index > U list > UR list > URB list > URBA list

Urban Creation (qr) Limited BRISTOL

Urban Creation (qr) started in year 2014 as Private Limited Company with registration number 08847580. The Urban Creation (qr) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at Woodlands Grange Woodlands Lane. Postal code: BS32 4JY. Since 2017/06/14 Urban Creation (qr) Limited is no longer carrying the name Urban Creation (london Road).

The firm has 2 directors, namely Jonathan B., Sarah B.. Of them, Jonathan B., Sarah B. have been with the company the longest, being appointed on 16 January 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Urban Creation (qr) Limited Address / Contact

Office Address Woodlands Grange Woodlands Lane
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08847580
Date of Incorporation Thu, 16th Jan 2014
Industry Development of building projects
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Jonathan B.

Position: Director

Appointed: 16 January 2014

Sarah B.

Position: Director

Appointed: 16 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Urban Creation Management Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Urban Creation Management Limited

Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah B.

Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Jonathan B.

Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Urban Creation (london Road) June 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-156 687-163 784       
Balance Sheet
Cash Bank On Hand    23473 8246 78319 813
Current Assets   22 11653 81693 6544 9598 11520 985
Debtors23 00939 474 22 11653 81493 3071 1351 3321 172
Net Assets Liabilities  -209 030-75 304-66 285-43 254-40 368 3 974
Other Debtors 39 474 270     
Property Plant Equipment   40 85534 83626 12718 64213 98110 486
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-156 787-163 884       
Shareholder Funds-156 687-163 784       
Other
Accrued Liabilities 1 9201 92115 38324 15529 8442 7602 3324 127
Accumulated Depreciation Impairment Property Plant Equipment   5 12016 73225 44130 48835 14938 644
Additions Other Than Through Business Combinations Investment Property Fair Value Model   653 498102 867    
Bank Borrowings Overdrafts   2     
Creditors 203 258209 030930 690623 833610 258600 240614 932988 713
Creditors Due Within One Year179 696203 258       
Fixed Assets   865 855984 9361 019 2271 011 7421 039 0811 050 586
Increase From Depreciation Charge For Year Property Plant Equipment   5 12011 6128 7096 2144 6613 495
Investment Property   825 000950 000993 000993 0001 025 0001 040 000
Investment Property Fair Value Model   825 000950 000993 000993 0001 025 0001 040 000
Investments Fixed Assets    100100100100100
Investments In Group Undertakings    100100100100100
Net Current Assets Liabilities-156 687-163 784-209 030-908 574-390 597-407 262-406 767-372 96613 197
Number Shares Allotted100100       
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 187 159192 930843 325623 833610 258600 240614 932988 713
Par Value Share111111111
Prepayments   11 66752 30893 3071 1351 3321 172
Property Plant Equipment Gross Cost   45 97551 56851 56849 13049 130 
Provisions For Liabilities Balance Sheet Subtotal   32 58536 79144 96145 10351 18371 096
Recoverable Value-added Tax   10 1791 506    
Share Capital Allotted Called Up Paid100100       
Total Additions Including From Business Combinations Property Plant Equipment   45 9755 593    
Total Assets Less Current Liabilities-156 687-163 784-209 030-42 719594 339611 965604 975666 1151 063 783
Trade Creditors Trade Payables   24 55717 6174 107   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 167  
Disposals Investment Property Fair Value Model      751  
Disposals Property Plant Equipment      2 438  
Profit Loss     23 0312 88640 3683 974

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Charge 088475800003 satisfaction in full.
filed on: 26th, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.