Urban Creation (shaw) Limited BRISTOL


Urban Creation (shaw) started in year 2014 as Private Limited Company with registration number 08874093. The Urban Creation (shaw) 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.

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 4 February 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Urban Creation (shaw) 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 08874093
Date of Incorporation Tue, 4th Feb 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 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Jonathan B.

Position: Director

Appointed: 04 February 2014

Sarah B.

Position: Director

Appointed: 04 February 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Urban Creation Management Limited from Bristol, 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. Another entity in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah B., who also fulfils 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.

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 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan B.

Notified on 6 April 2016
Ceased on 27 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Sarah B.

Notified on 6 April 2016
Ceased on 27 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Urban Creation Management Ltd

Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10644831
Notified on 27 June 2017
Ceased on 27 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-986-2 417       
Balance Sheet
Cash Bank In Hand 8 141       
Cash Bank On Hand 8 141121 1583 447522306 05511 66425 979
Current Assets10 066449 764155 158270 531358 583537 481651 408655 63140 589
Debtors10 066441 62334 000267 084358 531537 251645 353643 96714 610
Net Assets Liabilities  -7 835372 3441 042 5511 197 4701 322 1341 401 0171 580 581
Other Debtors 441 62334 000262 039340 376523 034626 040595 363 
Property Plant Equipment 1 596 2662 677 9299 79444 22733 17024 13118 09913 574
Tangible Fixed Assets1 300 2491 596 266       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 086-2 517       
Shareholder Funds-986-2 417       
Other
Accrued Liabilities 2 6821 002149 233239 258260 642159 639173 811185 396
Accumulated Depreciation Impairment Property Plant Equipment   65315 39526 45233 63939 67144 196
Additions Other Than Through Business Combinations Investment Property Fair Value Model   66 526112 698    
Creditors 2 048 4472 840 9222 523 0302 537 9232 772 4072 849 0832 854 1842 598 805
Creditors Due Within One Year1 311 3012 048 447       
Fixed Assets  2 677 9294 099 7945 034 2275 168 1705 159 1315 103 0995 313 574
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -3 469 706     
Increase From Depreciation Charge For Year Property Plant Equipment   65314 74211 0578 0446 0324 525
Investment Property   4 090 0004 990 0005 135 0005 135 0005 085 0005 300 000
Investment Property Fair Value Model   4 090 0004 990 0005 135 0005 135 0005 085 0005 300 000
Net Current Assets Liabilities-1 301 235-1 598 683-2 685 764-1 099 204-1 198 950-915 940-705 561-575 045-721 420
Number Shares Allotted100100       
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 355 5401 054 8532 523 0302 537 9232 772 4072 849 0832 854 1842 598 805
Other Remaining Borrowings 633 8491 339 122      
Par Value Share111111111
Prepayments   4 6177 4247 2387 01311 7309 736
Property Plant Equipment Gross Cost 1 596 2662 677 92910 44759 62259 62257 77057 770 
Provisions For Liabilities Balance Sheet Subtotal   105 216254 803282 353282 353272 853412 768
Secured Debts 633 849       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 296 017       
Tangible Fixed Assets Cost Or Valuation1 300 2491 596 266       
Total Additions Including From Business Combinations Property Plant Equipment  1 081 663802 22449 175    
Total Assets Less Current Liabilities-986-2 417-7 8353 000 5903 835 2774 252 2304 453 5704 528 0544 592 154
Trade Creditors Trade Payables 106 407221 12415 630108 2917 02211 3112 3727 372
Trade Debtors Trade Receivables   42810 7316 97912 30036 8744 874
Disposals Decrease In Depreciation Impairment Property Plant Equipment      857  
Disposals Property Plant Equipment      1 852  
Profit Loss     154 919124 66478 883179 564

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 23rd, October 2023
Free Download (9 pages)

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