Company number 08724977
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address MR PAUL MILLER, METROPOLE CHAMBERS, SALUBRIOUS PLACE, SWANSEA, WALES, SA1 3RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 087249770002, created on 17 March 2017; Registration of charge 087249770001, created on 17 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of URBAN EXPANSION LTD are www.urbanexpansion.co.uk, and www.urban-expansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Urban Expansion Ltd is a Private Limited Company.
The company registration number is 08724977. Urban Expansion Ltd has been working since 09 October 2013.
The present status of the company is Active. The registered address of Urban Expansion Ltd is Mr Paul Miller Metropole Chambers Salubrious Place Swansea Wales Sa1 3rt. The company`s financial liabilities are £55.83k. It is £46.39k against last year. And the total assets are £68.67k, which is £41.75k against last year. MILLER, Paul is a Director of the company. Director BENNETT, Ashley has been resigned. Director COLLINS, Jeff has been resigned. Director HARRIS, Beverley has been resigned. The company operates in "Other building completion and finishing".
urban expansion Key Finiance
LIABILITIES
£55.83k
+491%
CASH
n/a
TOTAL ASSETS
£68.67k
+155%
All Financial Figures
Current Directors
Resigned Directors
Director
BENNETT, Ashley
Resigned: 31 July 2016
Appointed Date: 02 March 2016
55 years old
Director
COLLINS, Jeff
Resigned: 24 February 2016
Appointed Date: 09 October 2013
43 years old
Director
HARRIS, Beverley
Resigned: 06 November 2014
Appointed Date: 01 August 2014
67 years old
Persons With Significant Control
Mr Paul Miller Miller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
URBAN EXPANSION LTD Events
22 Mar 2017
Registration of charge 087249770002, created on 17 March 2017
22 Mar 2017
Registration of charge 087249770001, created on 17 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 9 June 2016
27 Feb 2017
Termination of appointment of Ashley Bennett as a director on 31 July 2016
...
... and 8 more events
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
24 Oct 2014
Appointment of Beverley Harris as a director on 1 August 2014
02 Sep 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)