• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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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

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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

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