4urban Consulting Limited

Company Registration Number: 07889174

Company registered in England and Wales

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4urban Consulting Limited is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR

There are 214 companies currently registered at this postcode, including this one.

All companies at HG1 5PR

Registration Data

Company Number

07889174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £187,205£0£0£0
Current Assets £141,210£215,688£177,120£183,652
of which Cash £97,242£175,030£149,029£153,391
Total Assets £328,415£215,688£177,120£183,652
Current Liabilities £73,037£51,453£54,126£46,839
Net Current Assets £68,173£164,235£122,994£136,813
Total Net Worth £255,378£165,477£123,296£137,419

Previous Names

  • GWECO 531 LIMITED, active until 27 January 2012

Company Officers

  • LANCASTER, Paul Andrew

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    30
    Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5PR
    England

  • HOLDEN, John Layfield

    Director

    Appointed on 21 December 2011

    Resigned on 13 January 2012

    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 13 January 2012

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1950

    30
    Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5PR
    England

  • GWECO DIRECTORS LTD

    Corporate Director

    Appointed on 21 December 2011

    Resigned on 13 January 2012

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WORA. Transaction: MzE2NDgzMjYxNGFkaXF6a2N4.

  2. 21 September 2016 Cancellation of shares. Statement of capital on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH06. Barcode: A5F1UYQI. Transaction: MzE1Nzg3NDM5OGFkaXF6a2N4.

  3. 25 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5D9YUZD. Transaction: MzE1NTg5NDQxN2FkaXF6a2N4.

  4. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ARVIFF. Transaction: MzE1MjY0MDcyNmFkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of Richard Stephen Holmes as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X55P6AGP. Transaction: MzE0NzIzNTg4MWFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1KMW. Transaction: MzEzOTgwNTgyNGFkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA7VB7. Transaction: MzEyOTQ0MzY5OGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFX4FS. Transaction: MzExNTYwOTQ2MmFkaXF6a2N4.

  9. 4 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBS8OQ. Transaction: MzEwNjU3MDkxMGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6FW8. Transaction: MzA5Mjc0Mzc2MmFkaXF6a2N4.

  11. 16 January 2014 Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP6DSI. Transaction: MzA5Mjc0MzA1OWFkaXF6a2N4.

  12. 23 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26GJ9AR. Transaction: MzA3Njc0MTAxNWFkaXF6a2N4.

  13. 15 April 2013 Previous accounting period shortened from 31 December 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X26DD51C. Transaction: MzA3NjIyNzI1M2FkaXF6a2N4.

  14. 14 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X245A31T. Transaction: MzA3NDUwMDEzOGFkaXF6a2N4.

  15. 27 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11D9N8X. Transaction: MzA1MTQ4OTY5MGFkaXF6a2N4.

  16. 23 January 2012 Appointment of Richard Stephen Holmes as a director on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: AP01. Barcode: A10V54X6. Transaction: MzA1MTE1Mzk0N2FkaXF6a2N4.

  17. 23 January 2012 Appointment of Mr Paul Andrew Lancaster as a director on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: AP01. Barcode: A10V54WQ. Transaction: MzA1MTE1MzkwMGFkaXF6a2N4.

  18. 19 January 2012 Statement of capital following an allotment of shares on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Capital. Type: SH01. Barcode: A10SIGJL. Transaction: MzA1MTAxODA5MWFkaXF6a2N4.

  19. 19 January 2012 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: A10SIGJT. Transaction: MzA1MTAxODA1OGFkaXF6a2N4.

  20. 19 January 2012 Termination of appointment of John Layfield Holden as a director on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: TM01. Barcode: A10SIGK1. Transaction: MzA1MTAxODAzMGFkaXF6a2N4.

  21. 19 January 2012 Termination of appointment of Gweco Directors Ltd as a director on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: TM01. Barcode: A10SIGK9. Transaction: MzA1MTAxODAwNGFkaXF6a2N4.

  22. 17 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10D4FHS. Transaction: MzA1MDg0NDg5NmFkaXF6a2N4.

  23. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONHV4Z. Transaction: MzA0OTM5NTAzNGFkaXF6a2N4.

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