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Home > England & Wales Companies > 4URBAN (HARROGATE) LIMITED
Company Information for

4URBAN (HARROGATE) LIMITED

30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
Company Registration Number
06996790
Private Limited Company
Active

Company Overview

About 4urban (harrogate) Ltd
4URBAN (HARROGATE) LIMITED was founded on 2009-08-20 and has its registered office in Harrogate. The organisation's status is listed as "Active". 4urban (harrogate) Limited is a Private Limited Company registered in 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
4URBAN (HARROGATE) LIMITED
 
Legal Registered Office
30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR
Other companies in HG1
 
Previous Names
GWECO 441 LIMITED15/09/2009
Filing Information
Company Number 06996790
Company ID Number 06996790
Date formed 2009-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979168945  
Last Datalog update: 2021-04-17 22:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4URBAN (HARROGATE) LIMITED
The accountancy firm based at this address is CCF ACCOUNTANCY LIMITED
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Company Officers of 4URBAN (HARROGATE) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY REX BLETCHER
Company Secretary 2012-01-17
REBECCA HELEN BLETCHER
Director 2009-09-15
TIMOTHY REX BLETCHER
Director 2009-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE GEORGE BRAMALL
Director 2009-09-15 2012-03-13
PAUL HUGH AYRE
Company Secretary 2009-09-15 2012-01-17
PAUL HUGH AYRE
Director 2009-09-15 2012-01-17
RICHARD STEPHEN HOLMES
Director 2009-09-15 2012-01-17
PAUL ANDREW LANCASTER
Director 2009-09-15 2012-01-17
GWECO DIRECTORS LIMITED
Director 2009-08-20 2009-09-15
JOHN LAYFIELD HOLDEN
Director 2009-08-20 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA HELEN BLETCHER BLINC INVESTMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
REBECCA HELEN BLETCHER G R BLETCHER & SON LIMITED Director 2017-05-17 CURRENT 1997-04-10 Active
REBECCA HELEN BLETCHER GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
REBECCA HELEN BLETCHER GORE HILL 1988 Director 2012-01-23 CURRENT 2012-01-23 Active
REBECCA HELEN BLETCHER GORE HILL INVESTMENTS Director 2012-01-23 CURRENT 2012-01-23 Active
REBECCA HELEN BLETCHER GORE HILL NOMINEES LIMITED Director 2011-07-22 CURRENT 2011-06-24 Active
REBECCA HELEN BLETCHER 4URBAN (HOLDINGS) LIMITED Director 2010-05-25 CURRENT 2010-04-27 Active - Proposal to Strike off
REBECCA HELEN BLETCHER BRAYMARSH LIMITED Director 2010-01-01 CURRENT 1988-08-26 Active
REBECCA HELEN BLETCHER ROCKSCAPE ENERGY LIMITED Director 2009-05-13 CURRENT 2009-03-18 Active
REBECCA HELEN BLETCHER ROCKSCAPE CONTRACT SERVICES LIMITED Director 2008-12-04 CURRENT 2008-11-14 Active
REBECCA HELEN BLETCHER BRAMALL & OGDEN LIMITED Director 1992-01-04 CURRENT 1969-09-03 Active
TIMOTHY REX BLETCHER BLINC INVESTMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
TIMOTHY REX BLETCHER ISCANGO LIMITED Director 2014-09-17 CURRENT 2014-06-19 Active
TIMOTHY REX BLETCHER 4URBAN (HOLDINGS) LIMITED Director 2010-05-25 CURRENT 2010-04-27 Active - Proposal to Strike off
TIMOTHY REX BLETCHER BRAYMARSH LIMITED Director 2010-01-01 CURRENT 1988-08-26 Active
TIMOTHY REX BLETCHER ROCKSCAPE ENERGY LIMITED Director 2009-05-13 CURRENT 2009-03-18 Active
TIMOTHY REX BLETCHER BRAMALL & OGDEN LIMITED Director 2008-12-08 CURRENT 1969-09-03 Active
TIMOTHY REX BLETCHER ROCKSCAPE CONTRACT SERVICES LIMITED Director 2008-12-04 CURRENT 2008-11-14 Active
TIMOTHY REX BLETCHER 5 RISE BINGLEY LIMITED Director 2008-04-17 CURRENT 2006-05-24 Liquidation
TIMOTHY REX BLETCHER G R BLETCHER & SON LIMITED Director 1997-04-30 CURRENT 1997-04-10 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
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-02-26AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14PSC07CESSATION OF 4 URBAN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14PSC02Notification of Gore Hill Investments as a person with significant control on 2019-11-06
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-29PSC05Change of details for 4 Urban (Holdings) Limited as a person with significant control on 2016-04-06
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12TM02Termination of appointment of Timothy Rex Bletcher on 2018-11-09
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REX BLETCHER
2018-11-12AP01DIRECTOR APPOINTED MR TERENCE GEORGE BRAMALL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. TIMOTHY REX BLETCHER on 2018-07-02
2018-07-02CH01Director's details changed for Mrs. Rebecca Helen Bletcher on 2018-07-02
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-04AR0120/08/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-05AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069967900003
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069967900002
2014-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD
2013-08-30AR0120/08/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-03AR0120/08/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL AYRE
2012-03-28AP03SECRETARY APPOINTED MR. TIMOTHY REX BLETCHER
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AYRE
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER
2011-09-07AR0120/08/11 FULL LIST
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-09AR0120/08/10 FULL LIST
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 62 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH
2009-09-21288aDIRECTOR APPOINTED TERENCE GEORGE BRAMALL
2009-09-18288aDIRECTOR APPOINTED PAUL ANDREW LANCASTER
2009-09-18288aDIRECTOR AND SECRETARY APPOINTED PAUL HUGH AYRE
2009-09-18288aDIRECTOR APPOINTED RICHARD STEPHEN HOLMES
2009-09-18288aDIRECTOR APPOINTED REBECCA HELEN BLETCHER
2009-09-18288aDIRECTOR APPOINTED TIMOTHY REX BLETCHER
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND
2009-09-18225CURRSHO FROM 31/08/2010 TO 30/06/2010
2009-09-1888(2)AD 15/09/09 GBP SI 3@1=3 GBP IC 1/4
2009-09-15CERTNMCOMPANY NAME CHANGED GWECO 441 LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 4URBAN (HARROGATE) 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 4URBAN (HARROGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-19 Outstanding GORE HILL INVESTMENTS
2014-08-07 Outstanding GORE HILL INVESTMENTS
LEGAL CHARGE 2009-10-16 Satisfied ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31

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 4URBAN (HARROGATE) LIMITED

Intangible Assets
Patents
We have not found any records of 4URBAN (HARROGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4URBAN (HARROGATE) LIMITED
Trademarks
We have not found any records of 4URBAN (HARROGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4URBAN (HARROGATE) 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 (41100 - Development of building projects) as 4URBAN (HARROGATE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 4URBAN (HARROGATE) 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 4URBAN (HARROGATE) 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 4URBAN (HARROGATE) 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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