Urban Marque Limited in Yaxley, PE7 3SE

Description

Data updated on: 01-11-2023

Urban Marque Limited can be found at 4 Slater Court, Harrier Way, Eagle Business Park in Yaxley. The area code is PE7 3SE. Urban Marque has been on the market since the firm was started in 2015. The registration number is 09840430. This business's Standard Industrial Classification Code is 29203 - Manufacture of caravans. Urban Marque Ltd released its latest accounts for the period up to 2022-10-31. Its most recent confirmation statement was released on 2023-03-23.

As for this specific limited company, a variety of director's assignments have so far been performed by Nicholas H., Chris T. and Jake H.. As for these three individuals, Chris T. has supervised limited company for the longest time, having become a vital addition to officers' team on October 2015. In order to provide support to the directors, this specific limited company has been using the skills of Chris T. as a secretary since October 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	46 973

Balance Sheet
Cash Bank On Hand						401 143	205 441
Current Assets	92 774	97 045	123 207	160 470	281 604	457 147	261 720
Debtors	1 954					56 004	56 279
Net Assets Liabilities	46 973	61 357	85 955	124 403	175 337	323 788	30 115
Other Debtors						52 345	35 514
Property Plant Equipment						115 319	78 685
Cash Bank In Hand	90 820
Net Assets Liabilities Including Pension Asset Liability	46 973
Tangible Fixed Assets	491

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	46 971
Shareholder Funds	46 973

Other Financial Data
Accrued Liabilities Deferred Income						2 500	2 625
Accrued Liabilities Not Expressed Within Creditors Subtotal		31 550	31 550	37 050
Accumulated Depreciation Impairment Property Plant Equipment						58 597	51 502
Amounts Owed By Group Undertakings						3 659
Amounts Owed To Group Undertakings							55 199
Average Number Employees During Period		3	3	3	4	3	3
Bank Borrowings Overdrafts						16 500
Corporation Tax Payable						79 952	91 355
Creditors	12 985	15 547	16 313	18 955	22 000	51 926	31 067
Dividends Paid						192 500	630 000
Finance Lease Liabilities Present Value Total						35 426	31 067
Fixed Assets	491	3 771	10 611	17 448	45 707	115 318
Increase From Depreciation Charge For Year Property Plant Equipment							20 872
Net Current Assets Liabilities	80 679	81 498	106 894	144 005	151 630	260 395	-17 503
Other Creditors						8 942	4 686
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							27 967
Other Disposals Property Plant Equipment							97 965
Payments Received On Account						95 000	121 000
Prepayments Accrued Income							20 765
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	890			2 490	1 500
Profit Loss						340 951	336 327
Property Plant Equipment Gross Cost						173 916	130 187
Total Additions Including From Business Combinations Property Plant Equipment							54 236
Total Assets Less Current Liabilities	81 170	85 269	117 505	161 453	197 337	375 714	61 182
Accruals Deferred Income	34 197
Creditors Due Within One Year	12 985
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	625
Tangible Fixed Assets Cost Or Valuation	625
Tangible Fixed Assets Depreciation	134
Tangible Fixed Assets Depreciation Charged In Period	134

Company staff

Nicholas H.

Role: Director

Appointed: 02 November 2020

Latest update: 17 March 2024

Chris T.

Role: Secretary

Appointed: 26 October 2015

Latest update: 17 March 2024

Chris T.

Role: Director

Appointed: 26 October 2015

Latest update: 17 March 2024

Jake H.

Role: Director

Appointed: 26 October 2015

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Belgravia Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yaxley at Slater Court, Harrier Way, PE7 3SE, Cambridgeshire and was registered as a PSC under the reg no 12676489.

Belgravia Investments Limited

Address: 4 Slater Court, Harrier Way, Yaxley, Cambridgeshire, PE7 3SE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 12676489

Notified on 10 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jake T.

Notified on 21 October 2016

Ceased on 10 June 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 22 June 2017
Start Date For Period Covered By Report	2015-10-26
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	22 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
End Date For Period Covered By Report	31 October 2020

Urban Marque Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Chris T.

Chris T.

Jake H.

People with significant control

Belgravia Investments Limited

Jake T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode