Urban Remedy Limited in 9a Park Street SLOUGH, SL3 6YU - SL3 6YU

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Urban Remedy Limited SLOUGH, SL3 6YU

Urban Remedy started in year 2003 as Private Limited Company with registration number 04981507. The Urban Remedy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Slough, Sl3 6yu at 9a C/o Po Box 522. Postal code: SL3 6YU.

At present there are 2 directors in the the firm, namely Christopher C. and Alison C.. In addition one secretary - Alison C. - is with the company. Currenlty, the firm lists one former director, whose name is Kirsty P. and who left the the firm on 17 October 2008. In addition, there is one former secretary - Kirsty P. who worked with the the firm until 25 March 2008.

Urban Remedy Limited Address / Contact

Office Address	9a C/o Po Box 522
Office Address2	9a Park Street
Town	Slough, Sl3 6yu
Post code	SL3 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981507
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other activities of employment placement agencies
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Christopher C.

Position: Director

Appointed: 25 March 2008

Alison C.

Position: Secretary

Appointed: 25 March 2008

Alison C.

Position: Director

Appointed: 02 December 2003

Kirsty P.

Position: Secretary

Appointed: 02 December 2003

Resigned: 25 March 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Kirsty P.

Position: Director

Appointed: 02 December 2003

Resigned: 17 October 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Alison C. The abovementioned PSC and has 75,01-100% shares.

Alison C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	23 443	54 031	64 847	66 504

Balance Sheet
Current Assets	55 980	104 307	106 159	104 915	58 070	36 451	45 878	40 248
Net Assets Liabilities				66 504	46 501	25 277	28 100	21 076
Cash Bank In Hand	41 202	70 054	51 965
Debtors	14 778	34 253	54 194
Net Assets Liabilities Including Pension Asset Liability	23 443	54 031	64 847	66 504
Tangible Fixed Assets	680	1 305	1 661

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	23 441	54 029	64 845
Shareholder Funds	23 443	54 031	64 847	66 504

Other
Average Number Employees During Period						4	7	5
Creditors				41 456	21 471	20 379	26 637	20 775
Fixed Assets	680	1 305	1 661	3 045	9 902	9 205	8 859	1 603
Net Current Assets Liabilities	22 763	52 726	63 186	63 459	36 599	16 072	19 241	19 473
Total Assets Less Current Liabilities	23 443	54 031	64 847	66 504	46 501	25 277	28 100	21 076
Creditors Due Within One Year	33 217	51 581	42 973	41 456
Tangible Fixed Assets Additions		1 060	910
Tangible Fixed Assets Cost Or Valuation	1 653	2 713	3 623
Tangible Fixed Assets Depreciation	973	1 408	1 962
Tangible Fixed Assets Depreciation Charged In Period		435	554

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 4th Mar 2024. New Address: 9 Park Street Slough SL1 1PE. Previous address: PO Box PO Box 522 9a C/O PO Box 522 9a Park Street Slough, SL3 6YU Berkshire SL3 6YU England filed on: 4th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Mon, 4th Mar 2024. New Address: 9 Park Street Slough SL1 1PE. Previous address: PO Box PO Box 522 9a C/O PO Box 522 9a Park Street Slough, SL3 6YU Berkshire SL3 6YU England filed on: 4th, March 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 16th Jul 2020. New Address: PO Box PO Box 522 9a C/O PO Box 522 9a Park Street Slough, SL3 6YU Berkshire SL3 6YU. Previous address: 3 Esparto Street London SW18 4DQ filed on: 16th, July 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 10th, December 2017	accounts	Free Download (2 pages)
CH03	On Sat, 18th Oct 2014 secretary's details were changed filed on: 7th, December 2016	officers	Free Download (1 page)
CH01	On Sat, 18th Oct 2014 director's details were changed filed on: 5th, December 2016	officers	Free Download (2 pages)
CH03	On Sat, 18th Oct 2014 secretary's details were changed filed on: 5th, December 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, December 2008	accounts	Free Download (5 pages)
288b	On Tue, 21st Oct 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Apr 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288b	On Wed, 2nd Apr 2008 Appointment terminated secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Apr 2008 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363(288)	Mon, 22nd Jan 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Mon, 17th Jan 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Mon, 17th Jan 2005 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 16/03/04 from: 31 corsham street london N1 6DR filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 31 corsham street london N1 6DR filed on: 16th, March 2004	address	Free Download (1 page)
288b	On Tue, 16th Mar 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On Tue, 16th Mar 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On Tue, 16th Mar 2004 New secretary appointed;new director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tue, 16th Mar 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tue, 16th Mar 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tue, 16th Mar 2004 New secretary appointed;new director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On Tue, 16th Mar 2004 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On Tue, 16th Mar 2004 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (18 pages)

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