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Home > England & Wales Companies > URBAN CONSTRUCTION INTERIORS LIMITED
Company Information for

URBAN CONSTRUCTION INTERIORS LIMITED

URBAN HOUSE HULL ROAD, DUNNINGTON, YORK, YO19 5LP,
Company Registration Number
06273897
Private Limited Company
Active

Company Overview

About Urban Construction Interiors Ltd
URBAN CONSTRUCTION INTERIORS LIMITED was founded on 2007-06-08 and has its registered office in York. The organisation's status is listed as "Active". Urban Construction Interiors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN CONSTRUCTION INTERIORS LIMITED
 
Legal Registered Office
URBAN HOUSE HULL ROAD
DUNNINGTON
YORK
YO19 5LP
Other companies in YO42
 
Filing Information
Company Number 06273897
Company ID Number 06273897
Date formed 2007-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915974881  
Last Datalog update: 2024-05-05 16:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN CONSTRUCTION INTERIORS LIMITED
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Company Officers of URBAN CONSTRUCTION INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BROSENITZ
 Company Secretary 2007-06-08
RICHARD ALAN BROSENITZ
 Director 2007-06-08
JAMES CROWE
 Director 2016-07-04
NICHOLAS LANE
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAINGER
 Director 2009-12-01 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN BROSENITZ WEST GREEN VENTURES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
RICHARD ALAN BROSENITZ URBAN BRICKWORK NORTHERN LTD Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
RICHARD ALAN BROSENITZ URBAN BRICKWORK YORKSHIRE LTD Director 2015-10-26 CURRENT 2015-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-23Director's details changed for Mr James Crowe on 2023-02-23
2023-02-23Director's details changed for Nicholas Lane on 2023-02-23
2022-11-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA01Previous accounting period extended from 24/03/22 TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-2424/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 30/03/21 TO 24/03/21
2021-12-23AA01Previous accounting period shortened from 30/03/21 TO 24/03/21
2021-08-20CH01Director's details changed for Mr Richard Alan Brosenitz on 2021-08-20
2021-08-20TM02Termination of appointment of Joanne Brosenitz on 2021-08-20
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Unit 2 Allerthorpe Business Park York Road, Pocklington York Yorkshire YO42 1NS
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-15PSC02Notification of Urban Group (York) Limited as a person with significant control on 2021-03-25
2021-04-15PSC07CESSATION OF RICHARD ALAN BROSENITZ AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14AAMDAmended account full exemption
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12SH08Change of share class name or designation
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2021-01-05SH0109/11/20 STATEMENT OF CAPITAL GBP 900
2020-12-14RES12Resolution of varying share rights or name
2020-12-09PSC04Change of details for Mr Richard Alan Brosenitz as a person with significant control on 2020-12-04
2020-12-09CH01Director's details changed for Mr Richard Alan Brosenitz on 2020-12-04
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-18CH01Director's details changed for Mr James Crowe on 2020-06-05
2020-06-18AP01DIRECTOR APPOINTED MRS LOUISE DEAKIN
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AP01DIRECTOR APPOINTED MR BRENDON HUTCHINSON
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED MR JAMES CROWE
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-15CC04Statement of company's objects
2014-04-15SH08Change of share class name or designation
2014-04-15RES01ADOPT ARTICLES 28/03/2014
2014-04-15RES12Resolution of varying share rights or name
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062738970003
2013-07-05AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Mr Richard Alan Brosenitz on 2013-07-04
2013-07-04CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE BROSENITZ on 2013-07-04
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAINGER
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-07-05AR0108/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0108/06/11 FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 9 THE MENAGERIE, SKIPWITH ROAD ESCRICK YORK YO19 6ET UNITED KINGDOM
2011-06-24AP01DIRECTOR APPOINTED NICHOLAS LANE
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-22SH0101/07/10 STATEMENT OF CAPITAL GBP 90
2010-07-19AR0108/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROSENITZ / 08/06/2010
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AP01DIRECTOR APPOINTED MR RICHARD GRAINGER
2009-07-24363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3 FORGE CLOSE, MELBOURNE YORK NORTH YORKSHIRE YO42 4QS
2008-07-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-14225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN CONSTRUCTION INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN CONSTRUCTION INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2011-02-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2008-04-05 Outstanding CHARLES DAVID FORBES ADAM
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN CONSTRUCTION INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of URBAN CONSTRUCTION INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN CONSTRUCTION INTERIORS LIMITED
Trademarks
We have not found any records of URBAN CONSTRUCTION INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with URBAN CONSTRUCTION INTERIORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-09-30 GBP £2,291
East Riding Council 2014-03-31 GBP £724
East Riding Council 2013-09-11 GBP £1,266

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN CONSTRUCTION INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by URBAN CONSTRUCTION INTERIORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN CONSTRUCTION INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN CONSTRUCTION INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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