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 5 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 12 October 2019, 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 5 years old
Account next due date Thu, 31st Oct 2019 (19 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Tue, 18th Feb 2020 (2020-02-18)
Last confirmation statement dated Mon, 4th Feb 2019

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 2015-02-282016-02-282017-02-282018-01-31
Net Worth-986-2 417  
Balance Sheet
Cash Bank In Hand 8 141  
Cash Bank On Hand 8 141121 1583 447
Current Assets10 066449 764155 158270 531
Debtors10 066441 62334 000267 084
Net Assets Liabilities  -7 835372 344
Other Debtors 441 62334 000262 039
Property Plant Equipment 1 596 2662 677 9299 794
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 233
Accumulated Depreciation Impairment Property Plant Equipment   653
Additions Other Than Through Business Combinations Investment Property Fair Value Model   66 526
Creditors 2 048 4472 840 9222 523 030
Creditors Due Within One Year1 311 3012 048 447  
Fixed Assets  2 677 9294 099 794
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -3 469 706
Increase From Depreciation Charge For Year Property Plant Equipment   653
Investment Property   4 090 000
Investment Property Fair Value Model   4 090 000
Net Current Assets Liabilities-1 301 235-1 598 683-2 685 764-1 099 204
Number Shares Allotted100100  
Number Shares Issued Fully Paid  100100
Other Creditors 355 5401 054 8532 523 030
Other Remaining Borrowings 633 8491 339 122 
Par Value Share1111
Prepayments   4 617
Property Plant Equipment Gross Cost 1 596 2662 677 92910 447
Provisions For Liabilities Balance Sheet Subtotal   105 216
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 224
Total Assets Less Current Liabilities-986-2 417-7 8353 000 590
Trade Creditors Trade Payables 106 407221 12415 630
Trade Debtors Trade Receivables   428

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 088740930005, created on 2019/03/29
filed on: 3rd, April 2019
Free Download (45 pages)

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