URBANEARTH LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
URBANEARTH LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
URBANEARTH LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846062. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
URBANEARTH LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846062. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
URBANEARTH LIMITED - BIRMINGHAM
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
39 CRANBOURNE ROAD
BIRMINGHAM
B44 0BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL BARRY KIMBER | Jun 1949 | British | Director | 1999-09-22 | CURRENT |
| SIMON CLARKSON | Sep 1975 | British | Director | 2007-09-03 | CURRENT |
| LOUISE KATHLINE KIMBER | May 1983 | Secretary | 2007-10-10 | CURRENT | |
| DAVID EDWIN ROWE | Jun 1947 | British | Director | 2003-09-21 UNTIL 2010-09-03 | RESIGNED |
| ROBERT MICHAEL GODDARD CADE | Jan 1954 | British | Director | 2002-05-26 UNTIL 2003-09-21 | RESIGNED |
| BARBARA RUTH WHITE | Jul 1948 | Secretary | 1999-09-22 UNTIL 2007-10-10 | RESIGNED | |
| PAUL BARRY KIMBER | Jun 1949 | British | Secretary | 2003-09-21 UNTIL 2007-10-10 | RESIGNED |
| ROBERT MICHAEL GODDARD CADE | Jan 1954 | British | Secretary | 2002-07-28 UNTIL 2003-09-21 | RESIGNED |
| BARBARA RUTH WHITE | Jul 1948 | Director | 1999-09-22 UNTIL 2002-07-28 | RESIGNED | |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-22 UNTIL 1999-09-22 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-09-22 UNTIL 1999-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Barry Kimber | 2016-04-06 | 6/1949 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Clarkson | 2016-04-06 | 9/1975 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Louise Kathline Kimber | 2016-04-06 | 5/1985 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - URBANEARTH LIMITED | 2023-11-21 | 30-09-2023 | £17,386 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2023-06-23 | 30-09-2022 | £16,992 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2022-07-01 | 30-09-2021 | £16,836 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2021-07-01 | 30-09-2020 | £16,458 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2020-09-26 | 30-09-2019 | £16,081 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2019-06-28 | 30-09-2018 | £15,714 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2018-07-03 | 30-09-2017 | £-15,198 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2017-03-21 | 30-09-2016 | £-14,680 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2016-03-31 | 30-09-2015 | £-14,162 equity |
| Micro-entity Accounts - URBANEARTH LIMITED | 2015-05-07 | 30-09-2014 | £-13,651 equity |