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Company Information for

URBAN GENERATION LIMITED

ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, L18 3JT,
Company Registration Number
03550630
Private Limited Company
Active

Company Overview

About Urban Generation Ltd
URBAN GENERATION LIMITED was founded on 1998-04-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Urban Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN GENERATION LIMITED
 
Legal Registered Office
ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
L18 3JT
 
Filing Information
Company Number 03550630
Company ID Number 03550630
Date formed 1998-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB764528015  
Last Datalog update: 2024-01-05 07:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GENERATION LIMITED
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Companies with same name URBAN GENERATION LIMITED
The following companies were found which have the same name as URBAN GENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN GENERATION (CHEADLE) LIMITED UNIT 6-8 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RH Active Company formed on the 2003-06-30
URBAN GENERATION (CROSBY) LIMITED ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT Active Company formed on the 2001-08-30
URBAN GENERATION (GATLEY) LIMITED ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT Active Company formed on the 2003-07-31
URBAN GENERATION (SEFTON HOUSE) LIMITED UNIT 11A THE MATCHWORKS 140 SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2RF Active - Proposal to Strike off Company formed on the 2003-04-02
URBAN GENERATION (SEFTON) LIMITED ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT Active Company formed on the 2002-09-05
URBAN GENERATION (SOUTHPORT) LIMITED ALLERTON MANOR GOLF CLUB ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT Active Company formed on the 2002-09-05
URBAN GENERATION LIVING LLC 559 CEDAR HILL ROAD Queens FAR ROCKAWAY NY 11691 Active Company formed on the 2015-02-23
URBAN GENERATION LLC 1172 CONEY ISLAND AVE Kings BROOKLYN NY 11230 Active Company formed on the 2015-05-01
URBAN GENERATION, LLC 24 PEARL ST ESSEX JUNCTION VT 05452 Dissolved Company formed on the 2008-03-26
URBAN GENERATION SDN. BHD. Active
URBAN GENERATION, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-02-22
URBAN GENERATION NETWORK INC Georgia Unknown
URBAN GENERATION INCORPORATED California Unknown
URBAN GENERATION LIVING LLC Michigan UNKNOWN
URBAN GENERATION ENTERTAINMENT LLC 13302 WINDING OAK COURT TAMPA FL 33612 Inactive Company formed on the 2018-12-27
URBAN GENERATION, LLC. 2850 DOUGLAS ROAD CORAL GABLES FL 33134 Active Company formed on the 2019-04-16
URBAN GENERATION TRUST 184 GLOUCESTER COURT COPLEY CLOSE LONDON W7 1QA Active - Proposal to Strike off Company formed on the 2019-11-07

Company Officers of URBAN GENERATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HANLON
 Company Secretary 1999-09-03
MICHAEL JOSEPH HANLON
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HANLON
 Director 2002-02-04 2015-10-28
JAMES MUTCH
 Director 2002-02-04 2015-10-28
PHILIP CHARLES VIBRANS
 Nominated Secretary 1998-04-22 1998-05-01
DAVENPORT CREDIT LIMITED
 Nominated Director 1998-04-22 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HANLON THE GUILDHALL MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
MICHAEL HANLON MAGHULL CONSTRUCTION (NORTH WEST) LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
MICHAEL HANLON MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED Company Secretary 2006-06-30 CURRENT 2003-11-26 Dissolved 2015-03-17
MICHAEL HANLON URBAN GENERATION (SOUTHPORT) LIMITED Company Secretary 2006-06-30 CURRENT 2002-09-05 Active
MICHAEL HANLON URBAN GENERATION (SEFTON) LIMITED Company Secretary 2006-06-30 CURRENT 2002-09-05 Active
MICHAEL HANLON URBAN GENERATION (GATLEY) LIMITED Company Secretary 2006-06-30 CURRENT 2003-07-31 Active
MICHAEL HANLON URBAN GENERATION (CROSBY) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-30 Active
MICHAEL HANLON URBAN GENERATION (SEFTON HOUSE) LIMITED Company Secretary 2006-06-30 CURRENT 2003-04-02 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (FORMBY) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MOSSPITS PROPERTIES LTD Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (CROSBY) LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
MICHAEL HANLON RTB ESTATES BLACKPOOL LTD Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
MICHAEL HANLON POSTING HOUSE APPARTMENTS LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
MICHAEL HANLON GUILDHALL APARTMENTS LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL DEVELOPMENTS (DALE STREET) LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Liquidation
MICHAEL HANLON MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active
MICHAEL HANLON VICTORIA MILL MANAGEMENT LIMITED Company Secretary 2000-06-01 CURRENT 1999-02-04 Active - Proposal to Strike off
MICHAEL HANLON POWERFIRE LIMITED Company Secretary 1999-11-09 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL HANLON COINGLOW LIMITED Company Secretary 1991-06-30 CURRENT 1983-02-23 Active
MICHAEL JOSEPH HANLON L18 TRADING LIMITED Director 2014-09-18 CURRENT 2014-07-16 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON ALLERTON GOLF TRADING LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
MICHAEL JOSEPH HANLON LIVERPOOL STABLING AND EQUESTRIAN CENTRES LIMITED Director 2014-04-01 CURRENT 2011-02-08 Active
MICHAEL JOSEPH HANLON SILVERPIN LIMITED Director 2014-04-01 CURRENT 2011-03-02 Active
MICHAEL JOSEPH HANLON SILVER CRYSTAL LIMITED Director 2014-04-01 CURRENT 2011-10-25 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON THE MET APARTMENTS SPACE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON THE MET APARTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON THE GUILDHALL MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
MICHAEL JOSEPH HANLON LIVERPOOL PROPERTY AID LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL CONSTRUCTION (NORTH WEST) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON URBAN GENERATION (SOUTHPORT) LIMITED Director 2006-07-20 CURRENT 2002-09-05 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (SEFTON) LIMITED Director 2006-06-30 CURRENT 2002-09-05 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (GATLEY) LIMITED Director 2006-06-30 CURRENT 2003-07-31 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (CROSBY) LIMITED Director 2006-06-30 CURRENT 2001-08-30 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (SEFTON HOUSE) LIMITED Director 2006-06-30 CURRENT 2003-04-02 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (CROSBY) LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
MICHAEL JOSEPH HANLON RTB ESTATES BLACKPOOL LTD Director 2005-03-23 CURRENT 2005-03-23 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
MICHAEL JOSEPH HANLON POSTING HOUSE APPARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
MICHAEL JOSEPH HANLON GUILDHALL APARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (DALE STREET) LIMITED Director 2004-03-12 CURRENT 2004-03-12 Liquidation
MICHAEL JOSEPH HANLON MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-05Compulsory strike-off action has been discontinued
2023-08-02CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08AAMDAmended account full exemption
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-27DISS40Compulsory strike-off action has been discontinued
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT England
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035506300009
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035506300008
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035506300007
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035506300006
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035506300005
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035506300004
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-06AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 26 Rodeny Street Liverpool Merseyside
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035506300004
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035506300005
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-22AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-04AR0122/04/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0122/04/13 FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/04/2013
2013-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/04/2013
2013-04-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0122/04/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/01/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/01/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/01/2012
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/01/2012
2012-03-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-20MEM/ARTSARTICLES OF ASSOCIATION
2012-01-20RES13APPROVAL OF FUNDING DOCUMENTS 06/01/2012
2012-01-20RES01ALTER ARTICLES 06/01/2012
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-05-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-09AR0122/04/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ
2010-06-08AR0122/04/10 FULL LIST
2009-06-12363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-22AA31/03/09 TOTAL EXEMPTION FULL
2009-05-05GAZ1FIRST GAZETTE
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-11-17363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM THE OLD BANK OF ENGLAND 31 CASTLE STREET LIVERPOOL L2 4GL
2008-03-26225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2007-12-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-11-13DISS40STRIKE-OFF ACTION DISCONTINUED
2007-06-04363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-10-10363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-10-10GAZ1FIRST GAZETTE
2006-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/06
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 4-6 ST JOHNS ROAD WATERLOO LIVERPOOL L22 9QG
2005-05-26363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/05
2005-03-08363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-10-19DISS6STRIKE-OFF ACTION SUSPENDED
2004-10-19GAZ1FIRST GAZETTE
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-08-09363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-07-18363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 4/6 SAINT JOHNS ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 9QG
2001-03-09ORES03EXEMPTION FROM APPOINTING AUDITORS 24/07/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to URBAN GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Proposal to Strike Off2006-10-10
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against URBAN GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-19 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-01-19 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2012-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-01-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 49,498
Creditors Due Within One Year 2011-04-01 £ 49,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN GENERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Called Up Share Capital 2011-04-01 £ 300
Current Assets 2012-04-01 £ 195,798
Current Assets 2011-04-01 £ 181,711
Debtors 2012-04-01 £ 195,798
Debtors 2011-04-01 £ 181,711
Fixed Assets 2012-04-01 £ 102,460
Fixed Assets 2011-04-01 £ 102,460
Shareholder Funds 2012-04-01 £ 248,760
Shareholder Funds 2011-04-01 £ 234,583
Tangible Fixed Assets 2012-04-01 £ 102,460
Tangible Fixed Assets 2011-04-01 £ 102,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GENERATION LIMITED
Trademarks
We have not found any records of URBAN GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GENERATION 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 (68209 - Other letting and operating of own or leased real estate) as URBAN GENERATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GENERATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN GENERATION LIMITEDEvent Date2009-05-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN GENERATION LIMITEDEvent Date2006-10-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN GENERATION LIMITEDEvent Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN GENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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