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Company Information for

URBAN BOX LLP

154 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SA,
Company Registration Number
OC314801
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Urban Box Llp
URBAN BOX LLP was founded on 2005-08-19 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Urban Box Llp is a Limited Liability Partnership registered in 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 BOX LLP
 
Legal Registered Office
154 ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SA
Other companies in WA15
 
Filing Information
Company Number OC314801
Company ID Number OC314801
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878423681  
Last Datalog update: 2022-01-06 08:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN BOX LLP
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Companies with same name URBAN BOX LLP
The following companies were found which have the same name as URBAN BOX LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN BOX DEVELOPMENTS LLP 154 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SA Active - Proposal to Strike off Company formed on the 2006-02-01
Urban Box 2, LLC 1501 W 124th Ave Ste 100 Westminster CO 80234 Delinquent Company formed on the 2014-10-21
URBAN BOX INC. 102 9333 - 47 STREET EDMONTON ALBERTA T6B 2R7 Active Company formed on the 2013-07-24
Urban Box 2 Condominium Association, Inc. 5690 Webster Street Arvada CO 80002 Good Standing Company formed on the 2016-08-16
Urban Box 800, LLC 9339 Brighton Road Henderson CO 80640 Voluntarily Dissolved Company formed on the 2016-12-02
URBAN BOX LLP MACTAGGART ROAD Singapore 368086 Dissolved Company formed on the 2015-06-27
URBAN BOX OFFICE NETWORK, INC 80 State Street Albany NY 12207 Unknown Company formed on the 1999-05-13
Urban Box 500, LLC 1501 W 124th Ave #500 Westminster CO 80234 Delinquent Company formed on the 2017-03-27
URBAN BOX GROUP LTD 70 SEABOURNE ROAD BOURNEMOUTH BH5 2HT Active - Proposal to Strike off Company formed on the 2017-09-06
URBAN BOX SOLUTIONS LIMITED 2 Little Gam Street Swansea SA1 3HY Active - Proposal to Strike off Company formed on the 2018-03-14
URBAN BOX OFFICE NETWORK INC Delaware Unknown
URBAN BOX OFFICE INC Delaware Unknown
URBAN BOX CORALWAY STORAGE LLC Delaware Unknown
URBAN BOX STUDIO LLC Georgia Unknown
URBAN BOX STUDIO LLC Georgia Unknown
URBAN BOX OFFICE INCORPORATED California Unknown
URBAN BOX OFFICE PARTNERS INCORPORATED New Jersey Unknown
URBAN BOX OFFICE INCORPORATED New Jersey Unknown
URBAN BOX GARDENS LLC California Unknown
URBAN BOX RENOVATIONS PTY LTD Active Company formed on the 2018-10-03

Company Officers of URBAN BOX LLP

Current Directors
Officer Role Date Appointed
HOWARD EDWARD HAGAN
 Limited Liability Partnership (LLP) Designated Member 2005-08-19
SYLVIA ANNE HAGAN
 Limited Liability Partnership (LLP) Designated Member 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD EDWARD HAGAN STANIER HOMES LLP Limited Liability Partnership (LLP) Designated Member 2006-07-07 CURRENT 2006-07-07 Active - Proposal to Strike off
HOWARD EDWARD HAGAN URBAN BOX DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
SYLVIA ANNE HAGAN STANIER HOMES LLP Limited Liability Partnership (LLP) Designated Member 2006-07-07 CURRENT 2006-07-07 Active - Proposal to Strike off
SYLVIA ANNE HAGAN URBAN BOX DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off

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
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29LLCS01Confirmation statement with no updates made up to 2019-08-19
2019-08-29LLCH01Change of partner details Mr Howard Edward Hagan on 2019-08-19
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21LLCS01Confirmation statement with no updates made up to 2018-08-19
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LLPSC04PSC'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE HAGAN / 21/09/2017
2017-09-21LLPSC04PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD HAGAN / 21/09/2017
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-08-19
2017-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE HAGAN / 04/05/2017
2017-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HOWARD EDWARD HAGAN / 04/05/2017
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LLCS01Confirmation statement with no updates made up to 2016-08-19
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LLAR01LLP Annual return made up to 2015-08-19
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LLAR01LLP Annual return made up to 2014-08-19
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21LLAR01LLP Annual return made up to 2013-08-19
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-10-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-09-13LLAR01LLP Annual return made up to 2012-08-19
2011-11-17LLAR01LLP Annual return made up to 2011-08-19
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10LLAA01
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06LLAR01LLP Annual return made up to 2010-08-19
2009-08-25LLP363ANNUAL RETURN MADE UP TO 19/08/09
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23LLP363ANNUAL RETURN MADE UP TO 19/08/08
2009-06-23LLP363ANNUAL RETURN MADE UP TO 19/08/07
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01AA31/12/06 TOTAL EXEMPTION FULL
2008-06-20LLP363ANNUAL RETURN MADE UP TO 31/12/07
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: BAKER TILLY BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER LANCASHIRE M2 5BL
2006-10-16363aANNUAL RETURN MADE UP TO 19/08/06
2006-08-24225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to URBAN BOX LLP 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 BOX LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BOX LLP

Intangible Assets
Patents
We have not found any records of URBAN BOX LLP registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN BOX LLP
Trademarks
We have not found any records of URBAN BOX LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN BOX LLP. 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 (None Supplied) as URBAN BOX LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN BOX LLP 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 BOX LLP 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 BOX LLP 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 WA15 9SA