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Company Information for

URANG GROUP LIMITED

196 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
06500886
Private Limited Company
Active

Company Overview

About Urang Group Ltd
URANG GROUP LIMITED was founded on 2008-02-12 and has its registered office in London. The organisation's status is listed as "Active". Urang Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
URANG GROUP LIMITED
 
Legal Registered Office
196 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in SW6
 
Previous Names
HOWPER 648 LIMITED01/08/2008
Filing Information
Company Number 06500886
Company ID Number 06500886
Date formed 2008-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
Last Datalog update: 2018-09-04 06:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URANG GROUP LIMITED

Company Officers of URANG GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY CLEAVER
Company Secretary 2008-03-01
PAUL ANTHONY CLEAVER
Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HALLOWES BUSHELL
Director 2008-03-01 2009-02-10
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2008-02-12 2008-03-01
HP DIRECTORS LIMITED
Director 2008-02-12 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CLEAVER URANG PROPERTY MANAGEMENT LIMITED Company Secretary 2008-07-14 CURRENT 2008-03-22 Active
PAUL ANTHONY CLEAVER URANG BUILDING LTD Company Secretary 2008-03-27 CURRENT 2008-03-26 Active
PAUL ANTHONY CLEAVER CORE Q LTD Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
PAUL ANTHONY CLEAVER HOWPER 291 LIMITED Company Secretary 2004-01-01 CURRENT 2000-01-25 Dissolved 2014-05-27
PAUL ANTHONY CLEAVER URANG PROPERTY MANAGEMENT LIMITED Director 2008-07-14 CURRENT 2008-03-22 Active
PAUL ANTHONY CLEAVER URANG BUILDING LTD Director 2008-03-27 CURRENT 2008-03-26 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
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-31AR0115/04/16 FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0115/04/15 FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065008860002
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0115/04/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-14AR0115/04/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-25AR0115/04/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION FULL
2011-06-03AR0115/04/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION FULL
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07AR0115/04/10 FULL LIST
2010-03-22AR0112/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CLEAVER / 01/01/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CLEAVER / 01/01/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION FULL
2009-11-27AA01PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-03-09363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR STEVE BUSHELL
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2008-08-01288aDIRECTOR APPOINTED MR STEVE BUSHELL
2008-08-01288aSECRETARY APPOINTED MR PAUL CLEAVER
2008-08-01288aDIRECTOR APPOINTED MR PAUL CLEAVER
2008-07-31CERTNMCOMPANY NAME CHANGED HOWPER 648 LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to URANG GROUP 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 URANG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-05-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 2,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 URANG GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 4,959
Current Assets 2012-02-01 £ 4,959
Shareholder Funds 2012-02-01 £ 2,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URANG GROUP LIMITED registering or being granted any patents
Domain Names

URANG GROUP LIMITED owns 1 domain names.

urang.co.uk  

Trademarks
We have not found any records of URANG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URANG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as URANG GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where URANG GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URANG GROUP 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 URANG GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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