Urbanswing Limited in 4a Rylands Street WARRINGTON

Urbanswing Limited WARRINGTON

Urbanswing started in year 2001 as Private Limited Company with registration number 04267234. The Urbanswing company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Warrington at Suite 138. Postal code: WA1 1EN.

There is a single director in the company at the moment - Fergal G., appointed on 10 August 2001. In addition, a secretary was appointed - Fergal G., appointed on 21 May 2009. At present there is one former director listed by the company - Sean G., who left the company on 1 September 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Urbanswing Limited Address / Contact

Office Address	Suite 138
Office Address2	4a Rylands Street
Town	Warrington
Post code	WA1 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267234
Date of Incorporation	Wed, 8th Aug 2001
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Fergal G.

Position: Secretary

Appointed: 21 May 2009

Fergal G.

Position: Director

Appointed: 10 August 2001

Sean G.

Position: Director

Appointed: 23 August 2012

Resigned: 01 September 2020

Jane G.

Position: Secretary

Appointed: 23 August 2006

Resigned: 21 May 2009

Joyce M.

Position: Secretary

Appointed: 03 July 2006

Resigned: 23 August 2006

Frances H.

Position: Secretary

Appointed: 16 July 2002

Resigned: 03 July 2006

Patrick O.

Position: Secretary

Appointed: 10 August 2001

Resigned: 16 July 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 10 August 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 10 August 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Fergal G. This PSC and has 75,01-100% shares.

Fergal G.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 1st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from 59 Hamilton Square C/O Hj Walker Sibia, Solicitors Birkenhead CH41 5AT England to Suite 138 4a Rylands Street Warrington WA1 1EN on August 21, 2020 filed on: 21st, August 2020	address	Free Download (1 page)
AD01	Registered office address changed from The Hetherington Partnership 32 Market Street Hoylake Wirral CH47 2AF United Kingdom to 59 Hamilton Square C/O Hj Walker Sibia, Solicitors Birkenhead CH41 5AT on December 4, 2019 filed on: 4th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 59 Hamilton Square Birkenhead Wirral CH41 5AT to The Hetherington Partnership 32 Market Street Hoylake Wirral CH47 2AF on August 23, 2016 filed on: 23rd, August 2016	address	Free Download (1 page)
AR01	Annual return made up to September 5, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 5, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 5, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from August 31, 2012 to February 28, 2013 filed on: 23rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 5, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 21st, April 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on December 21, 2009. Old Address: C/O Hj Walker Sibia 603-614 the Cotton Exchange Old Hall Street Liverpool L3 9LQ filed on: 21st, December 2009	address	Free Download (1 page)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 27th, May 2009	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 13th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (3 pages)
363s	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 25th, April 2007	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 25th, April 2007	accounts	Free Download (11 pages)
287	Registered office changed on 20/01/07 from: c/o cll solicitors the observatory 1 old haymarket liverpool L1 6EN filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: c/o cll solicitors the observatory 1 old haymarket liverpool L1 6EN filed on: 20th, January 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 09/12/06 from: 116 duke street liverpool merseyside L1 5JW filed on: 9th, December 2006	address	Free Download (1 page)
287	Registered office changed on 09/12/06 from: 116 duke street liverpool merseyside L1 5JW filed on: 9th, December 2006	address	Free Download (1 page)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 28th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 16, 2002 (Director's particulars changed)	annual return
287	Registered office changed on 25/07/02 from: 16 churchill way cardiff CF10 2DX filed on: 25th, July 2002	address	Free Download (1 page)
287	Registered office changed on 25/07/02 from: 16 churchill way cardiff CF10 2DX filed on: 25th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2001	incorporation	Free Download (13 pages)

Urbanswing Limited WARRINGTON

Urbanswing Limited Address / Contact

Company Information / Profile

Company staff

Fergal G.

Fergal G.

Sean G.

Jane G.

Joyce M.

Frances H.

Patrick O.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company filings

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