URBANSTATE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB
Company number 04148921
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of URBANSTATE LIMITED are www.urbanstate.co.uk, and www.urbanstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanstate Limited is a Private Limited Company. The company registration number is 04148921. Urbanstate Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Urbanstate Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. The company`s financial liabilities are £2.86k. It is £-5.45k against last year. The cash in hand is £29.05k. It is £11.22k against last year. And the total assets are £38.71k, which is £11.22k against last year. BATEMAN, Debra Teresa is a Secretary of the company. BATEMAN, Mark Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


urbanstate Key Finiance

LIABILITIES £2.86k
-66%
CASH £29.05k
+62%
TOTAL ASSETS £38.71k
+40%
All Financial Figures

Current Directors

Secretary
BATEMAN, Debra Teresa
Appointed Date: 09 February 2001
Director
BATEMAN, Mark Anthony
Appointed Date: 09 February 2001
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 26 January 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mrs Debora Teresa Bateman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Anthony Bateman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANSTATE LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 34 more events
08 Mar 2001
New director appointed
07 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 16 churchill way cardiff CF10 2DX
07 Mar 2001
Secretary resigned
26 Jan 2001
Incorporation

URBANSTATE LIMITED Charges

29 May 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at broadmead industrial estate broadmead lane keynsham…

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