URBANCHARGE LIMITED - MORPETH
| Company Profile | Company Filings |
Overview
URBANCHARGE LIMITED is a Private Limited Company from MORPETH and has the status: Active.
URBANCHARGE LIMITED was incorporated 29 years ago on 22/08/1994 and has the registered number: 02960915. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
URBANCHARGE LIMITED was incorporated 29 years ago on 22/08/1994 and has the registered number: 02960915. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
URBANCHARGE LIMITED - MORPETH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 CURLEW HILL
MORPETH
NORTHUMBERLAND
NE61 3SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN LYLE | Jun 1949 | English | Director | 1994-09-05 | CURRENT |
| MARY THERESE LYLE | Secretary | 1994-09-05 | CURRENT | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-08-22 UNTIL 1994-09-05 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-08-22 UNTIL 1994-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Lyle | 2016-04-06 | 6/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Mrs Mary Therese Lyle | 2016-04-06 | 8/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-28 | 31-08-2023 | £-11,146 equity |
| Accounts Submission | 2023-05-19 | 31-08-2022 | £-9,632 equity |
| Accounts Submission | 2022-05-31 | 31-08-2021 | £-1,354 equity |
| Accounts Submission | 2021-05-25 | 31-08-2020 | £-19,725 equity |
| Accounts Submission | 2020-05-16 | 31-08-2019 | £-17,582 equity |
| Accounts Submission | 2019-05-22 | 31-08-2018 | £5,945 Cash £-23,028 equity |
| Accounts Submission | 2018-05-24 | 31-08-2017 | £-29,779 equity |
| Accounts Submission | 2017-05-30 | 31-08-2016 | £510 Cash £-1,971 equity |
| Accounts filed on 31-08-2015 | 2016-06-01 | 31-08-2015 | £44,373 Cash £44,403 equity |
| URBANCHARGE LIMITED Accounts filed on 31-08-2014 | 2015-05-20 | 31-08-2014 | £2,501 Cash £41,191 equity |