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URBAN ENGINEERING LIMITED

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

This company is commonly known as Urban Engineering Limited. The company was founded 17 years ago and was given the registration number 05899919. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:URBAN ENGINEERING LIMITED
Company Number:05899919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director26 July 2021Active
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director01 March 2024Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Secretary07 July 2008Active
Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA

Secretary08 August 2006Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary01 April 2008Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director08 August 2006Active
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director01 October 2014Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director10 October 2013Active
Birkby Grange, Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB

Director08 August 2006Active

People with Significant Control

Marshalls Mono Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Landscape House, Premier Way, Elland, England, HX5 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-07-27Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Termination secretary company with name termination date.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-21Address

Change sail address company with old address new address.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2014-10-12Officers

Termination director company with name termination date.

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