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Company Information for

URBANFORM LIMITED

YELVERTON HOUSE, ST JOHN STREET WHITLAND, CARMARTHEN, CARMARTHENSHIRE, SA34 0AW,
Company Registration Number
02408849
Private Limited Company
Active

Company Overview

About Urbanform Ltd
URBANFORM LIMITED was founded on 1989-07-28 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Urbanform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
URBANFORM LIMITED
 
Legal Registered Office
YELVERTON HOUSE
ST JOHN STREET WHITLAND
CARMARTHEN
CARMARTHENSHIRE
SA34 0AW
Other companies in SA34
 
Filing Information
Company Number 02408849
Company ID Number 02408849
Date formed 1989-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 16:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANFORM LIMITED
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Companies with same name URBANFORM LIMITED
The following companies were found which have the same name as URBANFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBANFORM DESIGNS PTY LIMITED NSW 2224 Active Company formed on the 1998-11-17
URBANFORM LANDSCAPE SOLUTIONS PTY LTD VIC 3076 Active Company formed on the 2008-08-07
URBANFORM PTY LTD Active Company formed on the 1997-02-04
URBANFORM DESIGN GROUP INC. 914 NE 20th Avenue FT LAUDERDALE FL 33304 Inactive Company formed on the 1990-07-26
URBANFORM INTERNATIONAL, INC. 701 E. COMMERCIAL BLVD. 3RD FLOOR FT. LAUDERDALE FL 33334 Inactive Company formed on the 1988-11-04
URBANFORM DEVELOPMENT GROUP, INC. 701 E. COMMERCIAL BLVD. 3RD FLOOR FT. LAUDERDALE FL 33334 Inactive Company formed on the 1988-11-04
URBANFORM LLC California Unknown
URBANFORM STUDIOS LTD 2 BUTTERCUP ROAD CAMBRIDGE CB4 2GX Active Company formed on the 2024-03-12
URBANFORMA BUILDERS LIMITED 12 TIPPETT LANE OXTED RH8 9BP Active Company formed on the 2024-02-14

Company Officers of URBANFORM LIMITED

Current Directors
Officer Role Date Appointed
CARL JOHN DENTON
 Company Secretary 1992-07-28
CARL JOHN DENTON
 Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD VINER DENTON
 Director 1992-07-28 2009-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-24Unaudited abridged accounts made up to 2022-11-30
2023-01-17CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0128/07/14 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0128/07/13 ANNUAL RETURN FULL LIST
2012-08-07AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0128/07/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Mr Carl John Denton on 2010-07-28
2010-03-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 28/07/09; full list of members
2009-09-14288cDirector and secretary's change of particulars / carl denton / 29/07/2008
2009-09-14288bAppointment terminated director john denton
2009-01-08363aReturn made up to 28/07/08; full list of members
2008-07-09AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-09363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 14 SAINT JOHNS STREET WHITLAND CARMARTHENSHIRE SA34 0AN
2005-08-25363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-21363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-15363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-12363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-08-22363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 14 SAINT JOHNS STREET WHITLAND CARMARTHENSHIRE SA34 0AN
2000-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/00
2000-11-06363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-06363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-24363aRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-11-11288cDIRECTOR'S PARTICULARS CHANGED
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: CHEPSTOW HOUSE ST JOHN STREET WHITLAND CARMARTHENSHIRE SA34 0AN
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-04363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-30288SECRETARY'S PARTICULARS CHANGED
1996-07-30288DIRECTOR'S PARTICULARS CHANGED
1996-07-30363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1996-06-17287REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 14 ST JOHNS STREET WHITLAND SA34 0AN
1995-09-26363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-09-20363sRETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1993-10-03363sRETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-25363aRETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-08-28395PARTICULARS OF MORTGAGE/CHARGE
1991-10-01363bRETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to URBANFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBANFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 1,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANFORM LIMITED

Intangible Assets
Patents
We have not found any records of URBANFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANFORM LIMITED
Trademarks
We have not found any records of URBANFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANFORM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as URBANFORM LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where URBANFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBANFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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