Urban Investment Limited in Mill Lane BOROUGHBRIDGE

Urban Investment Limited BOROUGHBRIDGE

Urban Investment started in year 1998 as Private Limited Company with registration number 03627305. The Urban Investment company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Boroughbridge at Lavender House 1 Lancaster Court. Postal code: YO51 9NJ.

At present there are 2 directors in the the company, namely Perianne G. and John G.. In addition one secretary - John G. - is with the firm. As of 27 April 2024, there were 2 ex secretaries - Ian G., B. and others listed below. There were no ex directors.

Urban Investment Limited Address / Contact

Office Address	Lavender House 1 Lancaster Court
Office Address2	Mill Lane
Town	Boroughbridge
Post code	YO51 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03627305
Date of Incorporation	Mon, 7th Sep 1998
Industry	Development of building projects
Industry	Other engineering activities
End of financial Year	26th September
Company age	26 years old
Account next due date	Wed, 26th Jun 2024 (60 days left)
Account last made up date	Mon, 26th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

John G.

Position: Secretary

Appointed: 28 February 2006

Perianne G.

Position: Director

Appointed: 02 August 2005

John G.

Position: Director

Appointed: 07 September 1998

Ian G.

Position: Secretary

Appointed: 14 July 2000

Resigned: 28 February 2006

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 07 September 1998

Resigned: 07 September 1998

Irene H.

Position: Nominee Secretary

Appointed: 07 September 1998

Resigned: 07 September 1998

B.

Position: Secretary

Appointed: 07 September 1998

Resigned: 14 July 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Perianne G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Perianne G.

Notified on	12 December 2022
Nature of control:	25-50% shares

John G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-26	2019-09-26	2020-09-26	2021-09-26	2022-09-26

Balance Sheet
Cash Bank On Hand	242	994	5 664	915	118 657
Current Assets	616 528	604 548	609 229	692 471	723 449
Debtors	16 286	183	194	88 185	925
Net Assets Liabilities	17 233	4 841	11 956	73 187	101 478
Other Debtors	16 286	183	194	88 185	925
Property Plant Equipment	906	770	1 124	1 396	1 187
Total Inventories	600 000	603 371	603 371	603 371	603 867

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 862	14 998	15 196	15 442	15 651
Additions Other Than Through Business Combinations Property Plant Equipment			552	518
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings	518 780	518 780	545 461	542 475	540 902
Bank Overdrafts	16 971	15 063		3 526	2 250
Creditors	81 421	81 697	52 936	78 205	82 256
Increase From Depreciation Charge For Year Property Plant Equipment		136	198	246	209
Net Current Assets Liabilities	535 107	522 851	556 293	614 266	641 193
Other Creditors	64 450	66 634	52 936	61 932	66 284
Property Plant Equipment Gross Cost	15 768	15 768	16 320	16 838	16 838
Taxation Social Security Payable				12 747	13 722
Total Assets Less Current Liabilities	536 013	523 621	557 417	615 662	642 380

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 26, 2022 filed on: 20th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 26, 2022 filed on: 20th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 26, 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 26, 2020 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 26, 2019 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 26, 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 27, 2018 to September 26, 2018 filed on: 26th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 27, 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 27, 2016 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 28, 2016 to September 27, 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2015 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2014 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 29, 2014 to September 28, 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2015: 100.00 GBP	capital
AA01	Previous accounting period shortened from September 30, 2014 to September 29, 2014 filed on: 26th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 12, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
363a	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 21st, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 21st, July 2005	accounts	Free Download (10 pages)
363a	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363a	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to November 20, 2003 filed on: 20th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to November 20, 2003 filed on: 20th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (6 pages)
363a	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
363a	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 15, 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 15, 2000 (Location of register of members address changed)	annual return
AA	Full accounts data made up to September 30, 1999 filed on: 11th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 11th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to September 28, 1999 filed on: 28th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 28, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 28, 1999 filed on: 28th, September 1999	annual return	Free Download (6 pages)

Urban Investment Limited BOROUGHBRIDGE

Urban Investment Limited Address / Contact

Company Information / Profile

Company staff

John G.

Perianne G.

John G.

Ian G.

Business Information Research & Reporting Limited

Irene H.

B.

People with significant control

Annual reports financial information

Company filings

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