Urban Building Projects Limited

Company Name	Urban Building Projects Limited
Director	Carl James Palmer
Company Status	Active
Company Number	05215932
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Carl James Palmer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Goose Lane Warrington Cheshire WA4 5PA

Secretary Name	Nichola Wilkinson
Nationality	British
Status	Current
Appointed	26 September 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	23 Goose Lane Hatton Warrington Cheshire WA4 5PA

Director Name	Andrew Woodward Foster
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Knutsford Road Grappenhall Warrington Cheshire WA4 2PB

Secretary Name	Mr Carl James Palmer
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Goose Lane Warrington Cheshire WA4 5PA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	urbanbuildingprojects.co.uk
Email address	[email protected]
Telephone	01925 730888
Telephone region	Warrington

Location

Registered Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alveca Building Consultancy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,850
Cash	£369,108
Current Liabilities	£283,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

13 January 2006	Delivered on: 18 January 2006 Satisfied on: 8 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-4 rock road latchford warrington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 October 2005	Delivered on: 21 October 2005 Satisfied on: 14 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 January 2006

Delivered on: 18 January 2006
Satisfied on: 8 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2-4 rock road latchford warrington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

20 October 2005

Delivered on: 21 October 2005
Satisfied on: 14 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Return made up to 26/08/09; full list of members (3 pages)
4 September 2009	Return made up to 26/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 August 2008	Return made up to 26/08/08; full list of members (3 pages)
28 August 2008	Return made up to 26/08/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from 23 goose lane hatton warrington WA4 5PA (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 23 goose lane hatton warrington WA4 5PA (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Return made up to 26/08/07; full list of members (2 pages)
2 October 2007	Return made up to 26/08/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2006	Return made up to 26/08/06; full list of members (2 pages)
16 October 2006	Return made up to 26/08/06; full list of members (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2005	Particulars of mortgage/charge (9 pages)
21 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Return made up to 26/08/05; full list of members (2 pages)
11 October 2005	Return made up to 26/08/05; full list of members (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
7 September 2004	Ad 26/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Ad 26/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
26 August 2004	Incorporation (12 pages)
26 August 2004	Incorporation (12 pages)