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Home > England & Wales Companies > URBAN GENERATION (SEFTON) LIMITED
Company Information for

URBAN GENERATION (SEFTON) LIMITED

ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, L18 3JT,
Company Registration Number
04527397
Private Limited Company
Active

Company Overview

About Urban Generation (sefton) Ltd
URBAN GENERATION (SEFTON) LIMITED was founded on 2002-09-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Urban Generation (sefton) 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 (SEFTON) LIMITED
 
Legal Registered Office
ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
L18 3JT
 
Filing Information
Company Number 04527397
Company ID Number 04527397
Date formed 2002-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803183850  
Last Datalog update: 2024-12-05 06:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GENERATION (SEFTON) LIMITED
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Company Officers of URBAN GENERATION (SEFTON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HANLON
 Company Secretary 2006-06-30
MICHAEL HANLON
 Company Secretary 2006-06-30
MICHAEL JOSEPH HANLON
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HANLON
 Director 2002-09-05 2017-05-08
JAMES MUTCH
 Director 2002-09-05 2017-05-08
GARY ANDERSON
 Company Secretary 2002-09-05 2006-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-05 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH HANLON THE GUILDHALL MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL INVESTMENTS (FORMBY) LIMITED Company Secretary 2007-03-28 CURRENT 2006-03-28 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED Company Secretary 2006-11-28 CURRENT 2006-03-07 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Company Secretary 2006-11-28 CURRENT 2006-03-07 Active
MICHAEL JOSEPH HANLON MOSSPITS PROPERTIES LTD Company Secretary 2006-11-28 CURRENT 2006-03-07 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (SOUTHPORT) LIMITED Company Secretary 2006-07-20 CURRENT 2002-09-05 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (GATLEY) LIMITED Company Secretary 2006-06-30 CURRENT 2003-07-31 Active
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS LIMITED Company Secretary 2006-06-30 CURRENT 2004-01-14 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED Company Secretary 2006-06-30 CURRENT 2004-02-04 Active
MICHAEL JOSEPH HANLON POSTING HOUSE APPARTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 2004-08-19 Active
MICHAEL JOSEPH HANLON RTB ESTATES BLACKPOOL LTD Company Secretary 2006-06-30 CURRENT 2005-03-23 Active
MICHAEL JOSEPH HANLON GUILDHALL APARTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 2004-08-19 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Company Secretary 2006-06-30 CURRENT 2004-10-05 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (CROSBY) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-30 Active
MICHAEL JOSEPH HANLON URBAN GENERATION (SEFTON HOUSE) LIMITED Company Secretary 2006-06-30 CURRENT 2003-04-02 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Company Secretary 2006-06-30 CURRENT 2004-02-09 Active - Proposal to Strike off
MICHAEL JOSEPH HANLON THE POSTING HOUSE MANAGEMENT COMPANY (SOUTHPORT) LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-03-29
MICHAEL HANLON THE GUILDHALL MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
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 (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 URBAN GENERATION LIMITED Company Secretary 1999-09-03 CURRENT 1998-04-22 Active
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 - Proposal to Strike off
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 (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
MICHAEL JOSEPH HANLON URBAN GENERATION LIMITED Director 1998-05-01 CURRENT 1998-04-22 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
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-31CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
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
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/22, 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
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-30DISS40Compulsory strike-off action has been discontinued
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST 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
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045273970012
2018-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045273970013
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045273970013
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045273970011
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045273970012
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045273970011
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 26 RODNEY STREET LIVERPOOL MERSEYSIDE
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-09AR0105/09/15 FULL LIST
2015-03-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-16AR0105/09/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-03AR0105/09/13 FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013
2013-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 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 JOSEPH HANLON / 01/04/2013
2013-02-14AR0105/09/12 FULL LIST
2013-01-23DISS40DISS40 (DISS40(SOAD))
2013-01-22GAZ1FIRST GAZETTE
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 12/12/2011
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANLON / 12/12/2011
2011-09-29AR0105/09/11 FULL LIST
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
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
2010-10-01AR0105/09/10 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ
2009-09-25363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-28AA31/03/07 TOTAL EXEMPTION FULL
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-25363sRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR
2007-09-24363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 ST. JOHNS ROAD, WATERLOO LIVERPOOL MERSEYSIDE L22 9QG
2006-03-2788(2)RAD 21/03/06--------- £ SI 2@1=2 £ IC 100/102
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-07225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-12-07288aNEW DIRECTOR APPOINTED
2003-12-05363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
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 (SEFTON) 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 Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against URBAN GENERATION (SEFTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-01 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-05-25 Satisfied TOGETHER COMMERCIAL FINANCE LIMITED
2017-05-25 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2008-12-10 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2008-12-10 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2008-12-10 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF BUILDING LICENCE 2003-08-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-05-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 10,516,977

Creditors and other liabilities

Filed Financial Reports
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
2020-03-31
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 (SEFTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102
Cash Bank In Hand 2012-04-01 £ 47,946
Current Assets 2012-04-01 £ 1,325,435
Debtors 2012-04-01 £ 1,277,489
Fixed Assets 2012-04-01 £ 8,615,754
Shareholder Funds 2012-04-01 £ 575,788
Tangible Fixed Assets 2012-04-01 £ 8,615,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN GENERATION (SEFTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GENERATION (SEFTON) LIMITED
Trademarks
We have not found any records of URBAN GENERATION (SEFTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GENERATION (SEFTON) 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 (SEFTON) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 (SEFTON) 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 (SEFTON) LIMITEDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN GENERATION (SEFTON) 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 (SEFTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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