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URBAN BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Bar Limited. The company was founded 21 years ago and was given the registration number 04733427. The firm's registered office is in ROYSTON. You can find them at The Glasshouse Highfields Business Park, Kneesworth, Royston, Hertfordshire. This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:URBAN BAR LIMITED
Company Number:04733427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:The Glasshouse Highfields Business Park, Kneesworth, Royston, Hertfordshire, SG8 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Highfields Business Park, Kneesworth, Royston, United Kingdom, SG8 5JT

Secretary14 April 2003Active
The Glasshouse, Highfields Business Park, Kneesworth, Royston, United Kingdom, SG8 5JT

Director01 September 2004Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary14 April 2003Active
69 Willoughby Drive, Empingham, LE15 8PY

Director14 April 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Nick Andrews
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:The Glasshouse, Highfields Business Park, Royston, SG8 5JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard William Andrews
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:The Glasshouse, Highfields Business Park, Royston, SG8 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person secretary company with change date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-03Officers

Change person director company with change date.

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2017-05-20Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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