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URBAN SPLASH BUILD LIMITED

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

This company is commonly known as Urban Splash Build Limited. The company was founded 28 years ago and was given the registration number 03167078. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:URBAN SPLASH BUILD LIMITED
Company Number:03167078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester, M15 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester, M15 4LD

Secretary04 March 2008Active
16-22, Worsley Street, Manchester, United Kingdom, M15 4LD

Director04 March 1996Active
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester, M15 4LD

Director11 February 2005Active
The Penthouse 600 The Boxworks, Worsley Street Castlefield, Manchester, M15 4LD

Secretary04 March 1996Active
11 Wolseley Place, Withington, Manchester, M20 3LR

Secretary11 February 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 March 1996Active
Timber Wharf, 16 - 22 Worsley Street, Castlefield, M15 4LD

Secretary31 October 2007Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary22 August 2005Active
6 Longford Avenue, Stretford, Manchester, M32 8QB

Secretary13 April 2000Active
Oak Farm, Springwood Avenue, Liverpool, L25 7UN

Director04 March 1996Active
65 Knightswood, Beaumont Chase, Bolton, BL3 4UU

Director14 March 1997Active
Grafton, Cottage, Radway, CV35 0UN

Director02 November 2006Active
96 Childwall Valley Road, Liverpool, L16 4PF

Director14 March 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 March 1996Active
9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

Director07 April 2008Active
6 Longford Avenue, Stretford, Manchester, M32 8QB

Director13 April 2000Active
2 Devonshire Road, Heaton Moor, Stockport, SK4 4EF

Director14 March 1997Active

People with Significant Control

Urban Splash Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Change account reference date company current extended.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type small.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person secretary company with change date.

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2019-06-11Accounts

Accounts with accounts type small.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Change account reference date company current extended.

Download
2017-07-03Accounts

Accounts with accounts type full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type full.

Download
2016-05-19Officers

Change person director company with change date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type full.

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