URBAN SITES LIMITED

Company Number		07427600
Company ID Number		07427600
Date formed		2010-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-11-30
Account next due		2018-08-31
Latest return		2017-11-02
Return next due		2018-11-16
Type of accounts		FULL
VAT Number /Sales tax ID		GB214606436

There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN SITES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGINA CLARKE	ROCCO COMMERCIAL LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active
GEORGINA CLARKE	SERAPH PROPERTIES LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
GEORGINA CLARKE	SUNFAIR PROPERTIES LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
GEORGINA CLARKE	SUNFAIR PROPERTIES LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
GEORGINA CLARKE	COSTIERE PROPERTIES LIMITED	Director	2017-04-08	CURRENT	2017-04-08	Active
GEORGINA CLARKE	ROCCO HOMES (NO.12) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.14) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.11) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.15) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.13) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.16) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.17) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.20) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.18) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
GEORGINA CLARKE	ROCCO HOMES (NO.19) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO COMMERCIAL LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active
RUPERT CLARKE	SERAPH PROPERTIES LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
RUPERT CLARKE	SUNFAIR PROPERTIES LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
RUPERT CLARKE	SUNFAIR PROPERTIES LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
RUPERT CLARKE	COSTIERE PROPERTIES LIMITED	Director	2017-04-08	CURRENT	2017-04-08	Active
RUPERT CLARKE	ROCCO HOMES (NO.12) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.14) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.11) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.15) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.13) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.16) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.17) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.20) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.18) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	ROCCO HOMES (NO.19) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
RUPERT CLARKE	BELMOND HOMES LIMITED	Director	2015-05-26	CURRENT	2015-05-26	Active
RUPERT CLARKE	ROCCO HOMES (NO.10) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.8) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.4) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.9) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.3) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.2) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.6) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.5) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.7) LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
RUPERT CLARKE	ROCCO HOMES (NO.1) LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active
RUPERT CLARKE	ROCCO HOMES LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Active
RUPERT CLARKE	BLACKHAVEN LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
RUPERT CLARKE	CLARKE ESTATES LIMITED	Director	1999-03-03	CURRENT	1999-03-03	Active
RUPERT CLARKE	SUTHERLAND PROPERTIES LIMITED	Director	1998-04-17	CURRENT	1998-04-17	Dissolved 2015-02-03

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.

Date	Document Type	Document Description
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-22	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-11-05	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO HOMES LIMITED
2017-11-05	PSC04	PSC'S CHANGE OF PARTICULARS / MR RUPERT CLARKE / 06/04/2016
2017-11-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARKE
2017-11-01	DISS40	DISS40 (DISS40(SOAD))
2017-10-31	GAZ1	FIRST GAZETTE
2016-11-11	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-08	DISS40	DISS40 (DISS40(SOAD))
2016-11-01	GAZ1	FIRST GAZETTE
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	02/11/15 FULL LIST
2015-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074276000001
2015-09-17	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	02/11/14 FULL LIST
2014-02-10	AA	30/11/13 TOTAL EXEMPTION FULL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	02/11/13 FULL LIST
2013-03-19	AA	30/11/12 TOTAL EXEMPTION FULL
2012-11-13	AR01	02/11/12 FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION FULL
2012-03-10	DISS40	DISS40 (DISS40(SOAD))
2012-03-09	AR01	02/11/11 FULL LIST
2012-03-06	GAZ1	FIRST GAZETTE
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1ST FLOOR DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN
2010-11-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to URBAN SITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2012-03-06

No fines or sanctions have been issued against URBAN SITES LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of URBAN SITES LIMITED's previous or outstanding mortgage charges.

We have not found any records of URBAN SITES LIMITED registering or being granted any patents

We do not have the domain name information for URBAN SITES LIMITED

We have not found any records of URBAN SITES LIMITED registering or being granted any trademarks

We have not found government income sources for URBAN SITES 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 (82990 - Other business support service activities not elsewhere classified) as URBAN SITES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

No properties were found where URBAN SITES 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	URBAN SITES LIMITED	Event Date	2012-03-06

The Technology Strategy Board has not awarded URBAN SITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded URBAN SITES LIMITED any grants or awards.

We could not find any group structure information