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4urban (Holdings) Limited

Company Registration Number: 07236586

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4urban (Holdings) Limited is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR

There are 226 companies currently registered at this postcode, including this one.

All companies at HG1 5PR

Registration Data

Company Number

07236586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £43,456£53,375£58,653£0£0£0£0
Current Assets £211,764£215,545£235,421£183,792£162,159£111,759£0
of which Cash £199,622£203,384£37,923£129,142£147,354£111,574£0
Total Assets £255,220£268,920£294,074£183,792£162,159£111,759£0
Current Liabilities £11,250£11,250£23,234£11,540£29,852£26,534£0
Net Current Assets £200,514£204,295£212,187£172,252£132,307£85,225£0
Total Net Worth £243,970£257,670£270,840£172,260£132,315£85,233£0

Previous Names

  • GWECO 474 LIMITED, active until 3 June 2010

Company Officers

  • BLETCHER, Rebecca Helen

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1969

    Clarendon House
    9 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 1JD

  • BLETCHER, Timothy Rex

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    Clarendon House
    9 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 1JD

  • AYRE, Paul Hugh

    Director

    Appointed on 25 May 2010

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Clarendon House
    9 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 1JD

  • BRAMALL, Terence George

    Director

    Appointed on 25 May 2010

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1942

    Clarendon House
    9 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 1JD

  • HOLDEN, John Layfield

    Director

    Appointed on 27 April 2010

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

  • HOLMES, Richard Stephen

    Director

    Appointed on 25 May 2010

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1950

    Clarendon House
    9 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 1JD

  • LANCASTER, Paul Andrew

    Director

    Appointed on 25 May 2010

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Clarendon House
    9 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 1JD

  • GWECO DIRECTORS LTD

    Corporate Director

    Appointed on 27 April 2010

    Resigned on 25 May 2010

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661TF49. Transaction: MzE3NTM0MTgzN2FkaXF6a2N4.

  2. 22 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62HDSPU. Transaction: MzE3MTcwMjQ2MWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1VYY. Transaction: MzE0ODQwNzA4NWFkaXF6a2N4.

  4. 5 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZOC2. Transaction: MzE0NTIwODI2OGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476VC55. Transaction: MzEyMjg5NTUwNmFkaXF6a2N4.

  6. 12 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425QSVL. Transaction: MzExODc1MzkwOWFkaXF6a2N4.

  7. 19 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EM7KO9. Transaction: MzEwNjQxNTI3MGFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3728C3E. Transaction: MzA5OTMyMTE1NGFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393G9T. Transaction: MzA5NjA2NjQyNWFkaXF6a2N4.

  10. 20 February 2014 Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325DB2Z. Transaction: MzA5NDg4OTU0OWFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2811X35. Transaction: MzA3NzcxNzM5OWFkaXF6a2N4.

  12. 27 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O7AQ8Z. Transaction: MzA3MDA1OTY5N2FkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUZJN. Transaction: MzA1Nzk3MDMyOGFkaXF6a2N4.

  14. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUUHL. Transaction: MzA1NTAwMTgwMWFkaXF6a2N4.

  15. 19 March 2012 Termination of appointment of Terence Bramall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15072R7. Transaction: MzA1NDMxMjE3M2FkaXF6a2N4.

  16. 21 February 2012 Termination of appointment of Paul Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IO0B. Transaction: MzA1Mjc0NjgyN2FkaXF6a2N4.

  17. 21 February 2012 Termination of appointment of Richard Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IO1N. Transaction: MzA1Mjc0Njg2MGFkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Paul Ayre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IO0Z. Transaction: MzA1Mjc0Njg0NmFkaXF6a2N4.

  19. 13 February 2012 Termination of appointment of Terence Bramall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G3Q54. Transaction: MzA1MjM4MDY1M2FkaXF6a2N4.

  20. 13 February 2012 Termination of appointment of Richard Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G3Q4W. Transaction: MzA1MjM4MDYyMmFkaXF6a2N4.

  21. 13 February 2012 Termination of appointment of Paul Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G3Q4O. Transaction: MzA1MjM4MDU5M2FkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XKQC2U1G. Transaction: MzAzNjk5MjA4NWFkaXF6a2N4.

  23. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMKKPQS7. Transaction: MzAzMDYwODUxNGFkaXF6a2N4.

  24. 13 December 2010 Previous accounting period shortened from 30 June 2011 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X7C9CPWM. Transaction: MzAyODcwMDYwMGFkaXF6a2N4.

  25. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6Z0GLGW. Transaction: MzAxOTE2NDA5M2FkaXF6a2N4.

  26. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI0NzIwMWFkaXF6a2N4.

  27. 24 June 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: ACB21L3O. Transaction: MzAxODI0NzExMGFkaXF6a2N4.

  28. 24 June 2010 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: ACB1YL3K. Transaction: MzAxODI0NzAyNWFkaXF6a2N4.

  29. 24 June 2010 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: ACB1ZL3L. Transaction: MzAxODI0NjkwNGFkaXF6a2N4.

  30. 24 June 2010 Termination of appointment of Gweco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACB2KL37. Transaction: MzAxODI0Njg0MmFkaXF6a2N4.

  31. 24 June 2010 Termination of appointment of John Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACB2LL38. Transaction: MzAxODI0NjgyNmFkaXF6a2N4.

  32. 24 June 2010 Appointment of Terence George Bramall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB2HL34. Transaction: MzAxODI0NjY2MWFkaXF6a2N4.

  33. 24 June 2010 Appointment of Mr Paul Andrew Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB2IL35. Transaction: MzAxODI0NjUxMWFkaXF6a2N4.

  34. 24 June 2010 Appointment of Mr Timothy Rex Bletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB2JL36. Transaction: MzAxODI0NjE5N2FkaXF6a2N4.

  35. 24 June 2010 Appointment of Richard Stephen Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB2EL31. Transaction: MzAxODI0NTkwNGFkaXF6a2N4.

  36. 24 June 2010 Appointment of Mrs Rebecca Helen Bletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB2FL32. Transaction: MzAxODI0NTYwMGFkaXF6a2N4.

  37. 24 June 2010 Appointment of Paul Hugh Ayre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB2GL33. Transaction: MzAxODI0NTQ0OGFkaXF6a2N4.

  38. 3 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYWMFJYM. Transaction: MzAxNjgzMjI5NGFkaXF6a2N4.

  39. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjgzMjI2NmFkaXF6a2N4.

  40. 17 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYWMEJYL. Transaction: MzAxNTY0NjMzNmFkaXF6a2N4.

  41. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNHP7JIY. Transaction: MzAxNDM2NTg1NWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:10:48 +0100