| Company Name | Urbane Forms Limited |
|---|---|
| Director | Jahangir Arji |
| Company Status | Active |
| Company Number | 05168633 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Jahangir Arji |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Leamington Close Great Sankey Warrington WA5 3PY |
| Secretary Name | Mohammad Arji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 The Arboretum Gibbet Hill Coventry West Midlands CV4 7HX |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | urbaneforms.com |
|---|
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jahangir Arji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,371 |
| Current Liabilities | £36,114 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 5 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 57 princess street manchester M2 4EQ (1 page) |
| 18 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 57 princess street manchester M2 4EQ (1 page) |
| 18 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 19 September 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 25 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 13 July 2005 | Ad 01/07/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 July 2005 | Ad 01/07/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 1 July 2004 | Incorporation (12 pages) |
| 1 July 2004 | Incorporation (12 pages) |