Urban Elevators Limited in Froghall Road AMPTHILL

Urban Elevators Limited AMPTHILL

Urban Elevators started in year 2006 as Private Limited Company with registration number 05748485. The Urban Elevators company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ampthill at First Floor 5 Doolittle Yard. Postal code: MK45 2NW.

At the moment there are 2 directors in the the company, namely Elaine M. and Ivan M.. In addition one secretary - Elaine M. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Urban Elevators Limited Address / Contact

Office Address	First Floor 5 Doolittle Yard
Office Address2	Froghall Road
Town	Ampthill
Post code	MK45 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05748485
Date of Incorporation	Mon, 20th Mar 2006
Industry	Other engineering activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Elaine M.

Position: Director

Appointed: 20 March 2006

Elaine M.

Position: Secretary

Appointed: 20 March 2006

Ivan M.

Position: Director

Appointed: 20 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Ivan M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Elaine M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivan M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Elaine M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	820	306	386	796	315	14 198

Balance Sheet
Cash Bank In Hand	15 290	552	34 101	5 855	7 059	20 603
Current Assets	25 462	33 373	48 034	47 117	43 277	48 770	54 306	37 564	46 135	24 710	14 648	26 555	48 220
Debtors	10 172	32 821	13 933	41 262	36 218	28 167
Intangible Fixed Assets	750
Net Assets Liabilities Including Pension Asset Liability		306	386	796	315	14 198
Tangible Fixed Assets	4 389	3 642	2 727	11 889	8 917	6 687

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	720	206	286	696	215	14 098
Shareholder Funds	820	306	386	796	315	14 198

Other
Average Number Employees During Period									2	2	2	2	3
Creditors						40 110	41 020	38 295	51 092	32 416	20 839	23 281	30 573
Creditors Due Within One Year	29 781	36 709	50 105	56 058	50 280	40 110
Fixed Assets	5 139	3 642	2 727	11 889	8 917	6 687	5 660	13 421	10 612	8 567	6 638	5 768	4 326
Intangible Fixed Assets Aggregate Amortisation Impairment	14 250	15 000	15 000	15 000	15 000
Intangible Fixed Assets Amortisation Charged In Period		750
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	-4 319	-3 336	-2 071	-8 941	-7 003	8 660	13 286	-731	-4 957	-7 706	-6 191	3 274	17 647
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges			270	2 152	1 599	1 149
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		467		11 995
Tangible Fixed Assets Cost Or Valuation	15 262	15 729	15 729	15 295	15 295
Tangible Fixed Assets Depreciation	10 873	12 087	13 002	3 406	6 378	8 608
Tangible Fixed Assets Depreciation Charged In Period		1 214	915	797	2 972	2 230
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				10 393
Tangible Fixed Assets Disposals				12 429
Total Assets Less Current Liabilities	820	306	656	2 948	1 914	15 347	18 946	12 690	5 655	861	447	9 042	21 973

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
CH01	On 2023-11-20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
CH03	On 2018-02-10 secretary's details were changed filed on: 20th, November 2023	officers	Free Download (1 page)
CH01	On 2023-11-20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
AD01	New registered office address 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW. Change occurred on 2023-11-20. Company's previous address: First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW. filed on: 20th, November 2023	address	Free Download (1 page)
CH01	On 2023-11-20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
CH01	On 2013-04-15 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Trilley Fields Maulden Bedford MK45 2US England on 2013-05-01 filed on: 1st, May 2013	address	Free Download (1 page)
CH01	On 2013-04-15 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP England on 2013-03-21 filed on: 21st, March 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 17th, March 2011	officers	Free Download (1 page)
CH01	On 2010-10-01 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (6 pages)
CH01	On 2009-11-30 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP on 2010-03-18 filed on: 18th, March 2010	address	Free Download (1 page)
CH01	On 2009-10-30 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, December 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 19th, March 2009	officers	Free Download (2 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 19th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 19th, March 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from 52 great eastern street shoreditch london EC2A 3EP filed on: 19th, March 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, March 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-25 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, March 2006	incorporation	Free Download (19 pages)

Urban Elevators Limited AMPTHILL

Urban Elevators Limited Address / Contact

Company Information / Profile

Company staff

Elaine M.

Elaine M.

Ivan M.

People with significant control

Annual reports financial information

Company filings

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