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URBANFIX LIMITED

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

This company is commonly known as Urbanfix Limited. The company was founded 21 years ago and was given the registration number 04567882. The firm's registered office is in JESMOND. You can find them at Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne. This company's SIC code is 4545 - Other building completion.

Company Information

Name:URBANFIX LIMITED
Company Number:04567882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2002
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 4545 - Other building completion
  • 8030 - Higher education

Office Address & Contact

Registered Address:Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Westoe Village, South Shields, NE33 3EB

Secretary27 December 2002Active
5, Wayside, South Shields, United Kingdom, NE34 7RJ

Director01 September 2010Active
The White House, Westoe Village, South Shields, NE33 3EB

Director20 December 2002Active
The White House, Westoe Village, South Shields, NE33 3EB

Director20 April 2004Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary21 October 2002Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director21 October 2002Active
6 Teviot Way, Jarrow, NE32 5SJ

Director20 December 2002Active

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
2011-08-16Insolvency

Liquidation compulsory winding up order.

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2011-04-21Address

Change registered office address company with date old address.

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2010-11-24Accounts

Accounts with accounts type total exemption small.

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2010-11-19Annual return

Annual return company with made up date full list shareholders.

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2010-11-19Address

Change registered office address company with date old address.

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2010-11-19Officers

Change person director company with change date.

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2010-11-15Capital

Capital alter shares subdivision.

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2010-10-29Officers

Appoint person director company with name.

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2009-12-04Annual return

Annual return company with made up date full list shareholders.

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2009-09-05Accounts

Accounts with accounts type total exemption small.

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2008-12-30Accounts

Accounts with accounts type total exemption small.

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2008-11-11Annual return

Legacy.

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2007-11-13Annual return

Legacy.

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2007-11-07Accounts

Accounts with accounts type total exemption small.

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2006-11-20Annual return

Legacy.

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2006-11-20Officers

Legacy.

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2006-09-28Accounts

Accounts with accounts type total exemption small.

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2005-11-14Annual return

Legacy.

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2005-11-14Officers

Legacy.

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2005-11-14Officers

Legacy.

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2005-09-27Address

Legacy.

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2005-08-08Officers

Legacy.

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2005-07-06Accounts

Accounts with accounts type total exemption small.

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2004-10-18Annual return

Legacy.

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2004-07-21Accounts

Legacy.

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