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

URBAN GENERATION (CHEADLE) LIMITED

Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, STAFFORDSHIRE, ST5 7RH,
Company Registration Number
04815531
Private Limited Company
Active

Company Overview

About Urban Generation (cheadle) Ltd
URBAN GENERATION (CHEADLE) LIMITED was founded on 2003-06-30 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Urban Generation (cheadle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN GENERATION (CHEADLE) LIMITED
 
Legal Registered Office
Unit 6-8 Winpenny Road
Parkhouse Industrial Estate
Newcastle Under Lyme
STAFFORDSHIRE
ST5 7RH
Other companies in ST4
 
Filing Information
Company Number 04815531
Company ID Number 04815531
Date formed 2003-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-06-30
Return next due 2024-07-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842077923  
Last Datalog update: 2024-05-24 21:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GENERATION (CHEADLE) LIMITED
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Company Officers of URBAN GENERATION (CHEADLE) LIMITED

Current Directors
Officer Role Date Appointed
TERRY BASKEYFIELD
 Director 2018-03-01
PAUL ANDREW MCGUINNESS
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROY SALT
 Company Secretary 2004-12-01 2008-12-10
PAULA CARNEY
 Company Secretary 2004-07-30 2004-12-01
PAULA CARNEY
 Director 2004-07-30 2004-12-01
MICHAEL JOSEPH HANLON
 Director 2004-07-30 2004-12-01
JOHN EDMUND TAYLOR
 Director 2004-07-30 2004-12-01
PHILIP GRIEG TAYLOR
 Company Secretary 2003-06-30 2004-07-30
PAMELA JONES
 Director 2003-06-30 2004-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY BASKEYFIELD GILDWARD LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
TERRY BASKEYFIELD TERRY'S TEXTILES LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
TERRY BASKEYFIELD TERRY'S FABRIC WAREHOUSE LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active
PAUL ANDREW MCGUINNESS WISH DEVELOPMENTS (HOLDINGS) LTD Director 2013-04-30 CURRENT 2013-04-30 Active
PAUL ANDREW MCGUINNESS WISH DEVELOPMENTS LTD Director 2012-11-21 CURRENT 2012-11-21 Active
PAUL ANDREW MCGUINNESS ELMWOOD VENTURES LIMITED Director 2004-10-26 CURRENT 2004-10-15 Active
PAUL ANDREW MCGUINNESS GILDWARD LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
PAUL ANDREW MCGUINNESS TERRY'S TEXTILES LIMITED Director 2001-10-24 CURRENT 2000-04-20 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
2024-05-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England
2023-06-29Change of details for Elmwood Ventures Limited as a person with significant control on 2023-01-04
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-20PSC05Change of details for Elmwood Ventures Limited as a person with significant control on 2019-11-05
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AP01DIRECTOR APPOINTED MR TERRY BASKEYFIELD
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 30/06/09; full list of members
2009-01-16288bAppointment terminated secretary adrian salt
2009-01-12RES01ADOPT ARTICLES 12/01/09
2009-01-09AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30363aReturn made up to 30/06/08; full list of members
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-24363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-26225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 52 MOUNT PLEASANT C/O PANNELL KERR FORSTER LIVERPOOL MERSEYSIDE L3 5UN
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: EIGTH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-05363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-1888(2)RAD 30/06/03--------- £ SI 98@1=98 £ IC 1/99
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 4-6 ST. JOHNS ROAD, WATERLOO LIVERPOOL MERSEYSIDE L22 9QG
2003-07-03288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to URBAN GENERATION (CHEADLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN GENERATION (CHEADLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN GENERATION (CHEADLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (CHEADLE) LIMITED

Intangible Assets
Patents
We have not found any records of URBAN GENERATION (CHEADLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GENERATION (CHEADLE) LIMITED
Trademarks
We have not found any records of URBAN GENERATION (CHEADLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GENERATION (CHEADLE) 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 (41100 - Development of building projects) as URBAN GENERATION (CHEADLE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GENERATION (CHEADLE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN GENERATION (CHEADLE) 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 (CHEADLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST5 7RH