Active
Company Information for 4URBAN CONSULTING LIMITED
30 Victoria Avenue, Harrogate, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
07889174
Private Limited Company
Active |
Company Name | ||
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4URBAN CONSULTING LIMITED | ||
Legal Registered Office | ||
30 Victoria Avenue Harrogate NORTH YORKSHIRE HG1 5PR Other companies in HG1 | ||
Previous Names | ||
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Company Number | 07889174 | |
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Company ID Number | 07889174 | |
Date formed | 2011-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-12-17 | |
Return next due | 2025-12-31 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-17 14:25:21 |
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Officer | Role | Date Appointed |
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PAUL ANDREW LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD STEPHEN HOLMES |
Director | ||
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSK AUTOMOTIVE LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LANCASTER RESIDENTIAL LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
LANCASTER RETAIL CONSULTING LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-30 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Paul Andrew Lancaster as a person with significant control on 2024-12-17 | ||
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891740002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
PSC04 | Change of details for Mr Paul Andrew Lancaster as a person with significant control on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Andrew Lancaster as a person with significant control on 2020-01-07 | |
CH01 | Director's details changed for Mr Paul Andrew Lancaster on 2020-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078891740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078891740001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-01 GBP 50 | |
SH03 | Purchase of own shares | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN HOLMES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 FULL LIST | |
AR01 | 21/12/15 FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/11/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/01/2012 | |
CERTNM | Company name changed gweco 531 LIMITED\certificate issued on 27/01/12 | |
AP01 | DIRECTOR APPOINTED RICHARD STEPHEN HOLMES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW LANCASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/12 FROM Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 4URBAN CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 4URBAN CONSULTING LIMITED are:
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. |