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URBANBUILD ( SPECIAL PROJECTS ) LIMITED - Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, United Kingdom
Company Information
- Company registration number
- 05162132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Pinewood Park
- Lon Parcwr Industrial Estate
- Ruthin
- Denbighshire
- LL15 1NJ Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NJ UK
Management
- Managing Directors
- MR PATRICK ANDREW KEARNS
- MR IAN PAUL ROBERTS
- STEPHEN MICHAEL ROBERTS
- KEARNS, Patrick Andrew
- ROBERTS, Ian Paul
- Company secretaries
- MR PATRICK ANDREW KEARNS
- KEARNS, Patrick Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-24
- Age Of Company 2004-06-24 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr. Patrick Andrew Kearns
- Mr Patrick Andrew Kearns
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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URBANBUILD ( SPECIAL PROJECTS ) LIMITED Company Description
- URBANBUILD ( SPECIAL PROJECTS ) LIMITED is a ltd registered in United Kingdom with the Company reg no 05162132. Its current trading status is "live". It was registered 2004-06-24. It has declared SIC or NACE codes as "41100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at Unit 4 Pinewood Park .
Get URBANBUILD ( SPECIAL PROJECTS ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urbanbuild ( Special Projects ) Limited - Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, United Kingdom
- 2004-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-05-30) - AA
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accounts-with-accounts-type-micro-entity (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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mortgage-satisfy-charge-full (2017-12-13) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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change-person-director-company-with-change-date (2016-08-09) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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legacy (2011-08-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-08-06) - 363a
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA
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legacy (2006-07-28) - 363s
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legacy (2006-06-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-09-12) - 363s
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legacy (2005-07-07) - 225
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legacy (2005-07-05) - 395
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legacy (2005-06-24) - 395
keyboard_arrow_right 2004
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legacy (2004-10-08) - 88(2)R
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legacy (2004-10-08) - 288a
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incorporation-company (2004-06-24) - NEWINC