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.
Office Address | Woodlands Grange Woodlands Lane |
Office Address2 | Bradley Stoke |
Town | Bristol |
Post code | BS32 4JY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||||
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Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | -986 | -2 417 | |||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 8 141 | ||||||||
Cash Bank On Hand | 8 141 | 121 158 | 3 447 | 52 | 230 | 6 055 | 11 664 | 25 979 | |
Current Assets | 10 066 | 449 764 | 155 158 | 270 531 | 358 583 | 537 481 | 651 408 | 655 631 | 40 589 |
Debtors | 10 066 | 441 623 | 34 000 | 267 084 | 358 531 | 537 251 | 645 353 | 643 967 | 14 610 |
Net Assets Liabilities | -7 835 | 372 344 | 1 042 551 | 1 197 470 | 1 322 134 | 1 401 017 | 1 580 581 | ||
Other Debtors | 441 623 | 34 000 | 262 039 | 340 376 | 523 034 | 626 040 | 595 363 | ||
Property Plant Equipment | 1 596 266 | 2 677 929 | 9 794 | 44 227 | 33 170 | 24 131 | 18 099 | 13 574 | |
Tangible Fixed Assets | 1 300 249 | 1 596 266 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Profit Loss Account Reserve | -1 086 | -2 517 | |||||||
Shareholder Funds | -986 | -2 417 | |||||||
Other | |||||||||
Accrued Liabilities | 2 682 | 1 002 | 149 233 | 239 258 | 260 642 | 159 639 | 173 811 | 185 396 | |
Accumulated Depreciation Impairment Property Plant Equipment | 653 | 15 395 | 26 452 | 33 639 | 39 671 | 44 196 | |||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 66 526 | 112 698 | |||||||
Creditors | 2 048 447 | 2 840 922 | 2 523 030 | 2 537 923 | 2 772 407 | 2 849 083 | 2 854 184 | 2 598 805 | |
Creditors Due Within One Year | 1 311 301 | 2 048 447 | |||||||
Fixed Assets | 2 677 929 | 4 099 794 | 5 034 227 | 5 168 170 | 5 159 131 | 5 103 099 | 5 313 574 | ||
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -3 469 706 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 653 | 14 742 | 11 057 | 8 044 | 6 032 | 4 525 | |||
Investment Property | 4 090 000 | 4 990 000 | 5 135 000 | 5 135 000 | 5 085 000 | 5 300 000 | |||
Investment Property Fair Value Model | 4 090 000 | 4 990 000 | 5 135 000 | 5 135 000 | 5 085 000 | 5 300 000 | |||
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 Allotted | 100 | 100 | |||||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
Other Creditors | 355 540 | 1 054 853 | 2 523 030 | 2 537 923 | 2 772 407 | 2 849 083 | 2 854 184 | 2 598 805 | |
Other Remaining Borrowings | 633 849 | 1 339 122 | |||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Prepayments | 4 617 | 7 424 | 7 238 | 7 013 | 11 730 | 9 736 | |||
Property Plant Equipment Gross Cost | 1 596 266 | 2 677 929 | 10 447 | 59 622 | 59 622 | 57 770 | 57 770 | ||
Provisions For Liabilities Balance Sheet Subtotal | 105 216 | 254 803 | 282 353 | 282 353 | 272 853 | 412 768 | |||
Secured Debts | 633 849 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
Tangible Fixed Assets Additions | 296 017 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 1 300 249 | 1 596 266 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 081 663 | 802 224 | 49 175 | ||||||
Total Assets Less Current Liabilities | -986 | -2 417 | -7 835 | 3 000 590 | 3 835 277 | 4 252 230 | 4 453 570 | 4 528 054 | 4 592 154 |
Trade Creditors Trade Payables | 106 407 | 221 124 | 15 630 | 108 291 | 7 022 | 11 311 | 2 372 | 7 372 | |
Trade Debtors Trade Receivables | 428 | 10 731 | 6 979 | 12 300 | 36 874 | 4 874 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 857 | ||||||||
Disposals Property Plant Equipment | 1 852 | ||||||||
Profit Loss | 154 919 | 124 664 | 78 883 | 179 564 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023 |
accounts | Free Download (9 pages) |
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