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

URBAN GENERATION (GATLEY) LIMITED

ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, L18 3JT,
Company Registration Number
04852131
Private Limited Company
Active

Company Overview

About Urban Generation (gatley) Ltd
URBAN GENERATION (GATLEY) LIMITED was founded on 2003-07-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Urban Generation (gatley) 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 (GATLEY) LIMITED
 
Legal Registered Office
ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
L18 3JT
Other companies in L1
 
Filing Information
Company Number 04852131
Company ID Number 04852131
Date formed 2003-07-31
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 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825773895  
Last Datalog update: 2024-01-05 06:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GENERATION (GATLEY) LIMITED
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Company Officers of URBAN GENERATION (GATLEY) 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
MICHAEL HANLON
 Director 2003-09-01
JAMES MUTCH
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANDERSON
 Company Secretary 2003-09-01 2006-06-30
PHILIP GRIEG TAYLOR
 Company Secretary 2003-07-31 2003-09-01
PAMELA JONES
 Director 2003-07-31 2003-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-31 2003-07-31

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
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 (SEFTON) LIMITED Company Secretary 2006-06-30 CURRENT 2002-09-05 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
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 (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
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 (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
MICHAEL HANLON L32 TRADING LIMITED Director 2014-04-28 CURRENT 2014-02-06 Active
MICHAEL HANLON THE MET APARTMENTS SPACE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL HANLON THE MET APARTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL HANLON THE GUILDHALL MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
MICHAEL HANLON MAGHULL CONSTRUCTION (NORTH WEST) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (FORMBY) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (CROSBY) LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
MICHAEL HANLON RTB ESTATES BLACKPOOL LTD Director 2005-03-23 CURRENT 2005-03-23 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
MICHAEL HANLON POSTING HOUSE APPARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
MICHAEL HANLON GUILDHALL APARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
MICHAEL HANLON URBAN GENERATION (SEFTON HOUSE) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
MICHAEL HANLON URBAN GENERATION (SOUTHPORT) LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
MICHAEL HANLON BLANDSHELF LIMITED Director 2002-03-28 CURRENT 2001-03-21 Active - Proposal to Strike off
MICHAEL HANLON VICTORIA MILL MANAGEMENT LIMITED Director 2000-06-01 CURRENT 1999-02-04 Active - Proposal to Strike off
MICHAEL HANLON POWERFIRE LIMITED Director 1999-11-09 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL HANLON MET APPARTMENTS LIMITED Director 1996-08-11 CURRENT 1996-07-05 Dissolved 2013-09-24
MICHAEL HANLON SUPREMEBASE LIMITED Director 1994-07-19 CURRENT 1994-07-12 Active
MICHAEL HANLON TOTALMASTER LIMITED Director 1994-04-11 CURRENT 1994-03-22 Active
MICHAEL HANLON COINGLOW LIMITED Director 1991-06-30 CURRENT 1983-02-23 Active
JAMES MUTCH THE MET APARTMENTS SPACE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
JAMES MUTCH THE MET APARTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
JAMES MUTCH THE GUILDHALL MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
JAMES MUTCH URBAN GENERATION (SEFTON HOUSE) LIMITED Director 2006-06-30 CURRENT 2003-04-02 Active - Proposal to Strike off
JAMES MUTCH MAGHULL INVESTMENTS (FORMBY) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
JAMES MUTCH MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
JAMES MUTCH RTB ESTATES BLACKPOOL LTD Director 2005-03-23 CURRENT 2005-03-23 Active
JAMES MUTCH MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
JAMES MUTCH POSTING HOUSE APPARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
JAMES MUTCH GUILDHALL APARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
JAMES MUTCH MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
JAMES MUTCH MAGHULL DEVELOPMENTS LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active - Proposal to Strike off
JAMES MUTCH URBAN GENERATION (SOUTHPORT) LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
JAMES MUTCH BLANDSHELF LIMITED Director 2001-05-25 CURRENT 2001-03-21 Active - Proposal to Strike off
JAMES MUTCH VICTORIA MILL MANAGEMENT LIMITED Director 2000-06-01 CURRENT 1999-02-04 Active - Proposal to Strike off
JAMES MUTCH POWERFIRE LIMITED Director 1999-11-09 CURRENT 1999-10-26 Active - Proposal to Strike off
JAMES MUTCH MET APPARTMENTS LIMITED Director 1996-08-11 CURRENT 1996-07-05 Dissolved 2013-09-24
JAMES MUTCH SUPREMEBASE LIMITED Director 1994-07-19 CURRENT 1994-07-12 Active
JAMES MUTCH TOTALMASTER LIMITED Director 1994-04-11 CURRENT 1994-03-22 Active
JAMES MUTCH COINGLOW LIMITED Director 1991-06-30 CURRENT 1983-02-23 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
2023-09-07CONFIRMATION STATEMENT MADE ON 31/07/23, 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
2022-10-19DISS40Compulsory strike-off action has been discontinued
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-13CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 31/07/22, 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
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-22AAMDAmended accounts made up to 2020-03-31
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-09-05PSC07CESSATION OF JAMES MUTCH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT England
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 26 Rodney Street Liverpool Merseyside L1 2TQ
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 999
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 999
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 999
2014-08-14AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 ANNUAL RETURN 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
2013-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HANLON on 2013-05-01
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
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-28AR0131/07/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/03/11
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
2011-08-24AR0131/07/11 FULL LIST
2011-04-07AAFULL ACCOUNTS 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
2010-09-25AR0131/07/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-27225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-10-2788(2)CAPITALS NOT ROLLED UP
2008-09-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/07
2008-08-22363sRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-08-24363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-08-16363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 ST. JOHNS ROAD, WATERLOO LIVERPOOL MERSEYSIDE L22 9QG
2006-02-2188(2)RAD 16/02/06--------- £ SI 399@1=399 £ IC 600/999
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-08-12363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288bSECRETARY RESIGNED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW SECRETARY APPOINTED
2003-08-1288(2)RAD 01/08/03--------- £ SI 599@1=599 £ IC 1/600
2003-07-31288bSECRETARY RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to URBAN GENERATION (GATLEY) 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 (GATLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,961,475

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 (GATLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 999
Cash Bank In Hand 2012-04-01 £ 126,967
Current Assets 2012-04-01 £ 3,794,422
Debtors 2012-04-01 £ 417,455
Fixed Assets 2012-04-01 £ 99
Shareholder Funds 2012-04-01 £ 166,954
Stocks Inventory 2012-04-01 £ 3,250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN GENERATION (GATLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GENERATION (GATLEY) LIMITED
Trademarks
We have not found any records of URBAN GENERATION (GATLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GENERATION (GATLEY) 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 (68100 - Buying and selling of own real estate) as URBAN GENERATION (GATLEY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GENERATION (GATLEY) 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 (GATLEY) 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 (GATLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L18 3JT