Urbanwave Limited in East Yorkshire, HU15 1HA

Description

Data updated on: 01-11-2023

Urbanwave Limited can be reached at East Yorkshire at 19 Cave Road. You can look up this business by referencing its post code - HU15 1HA. This company has been in the field on the UK market for twenty one years. The enterprise is registered under the number 04671067 and its last known status is active. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Urbanwave Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The most recent annual confirmation statement was released on Sun, 19th Feb 2023.

At the moment, the directors enumerated by this specific firm are as follow: Shaun L. assigned to lead the company on 2022-09-23, Richard B. assigned to lead the company in 2022 in September and Simon L. assigned to lead the company in 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	497 551	491 474	543 719

Balance Sheet
Cash Bank In Hand	16 216	54 776	26 891
Cash Bank On Hand			26 891	28 016
Current Assets	71 796	78 356	105 891	119 211	1 000
Debtors	55 580	23 580	79 000	91 195	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			543 719	609 407	1 000
Net Assets Liabilities Including Pension Asset Liability	497 551	491 474	543 719
Other Debtors				964
Tangible Fixed Assets	852 044	818 004	818 004

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	496 551	490 474	542 719
Shareholder Funds	497 551	491 474	543 719

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model				75 000
Amounts Owed By Group Undertakings			73 000	72 300	1 000	1 000	1 000	1 000	1 000
Bank Borrowings			314 968	282 416
Bank Borrowings Overdrafts			282 427	249 016
Creditors			282 427	249 016
Creditors Due After One Year	346 564	314 989	282 427
Creditors Due Within One Year	79 725	89 897	97 749
Investment Property			818 004	893 004
Investment Property Fair Value Model			818 004	893 004
Net Current Assets Liabilities	-7 929	-11 541	8 142	-34 581	1 000
Number Shares Allotted		1 000	1 000
Other Creditors			53 019	105 380
Other Taxation Social Security Payable			11 679	15 012
Par Value Share		1	1
Secured Debts	377 150	346 537	314 968
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		365 960
Tangible Fixed Assets Cost Or Valuation	852 044	818 004
Tangible Fixed Assets Disposals		400 000
Total Assets Less Current Liabilities	844 115	806 463	826 146	858 423	1 000	1 000	1 000	1 000	1 000
Trade Creditors Trade Payables			510
Trade Debtors Trade Receivables			6 000	17 931
Transfers To From Property Plant Equipment Fair Value Model					893 004

Company staff

Shaun L.

Role: Director

Appointed: 23 September 2022

Latest update: 18 April 2024

Richard B.

Role: Director

Appointed: 23 September 2022

Latest update: 18 April 2024

Simon L.

Role: Director

Appointed: 19 February 2003

Latest update: 18 April 2024

Joanne L.

Role: Director

Appointed: 01 March 2016

Resigned: 23 September 2022

Latest update: 18 April 2024

Joanne L.

Role: Secretary

Appointed: 25 July 2013

Resigned: 23 September 2022

Latest update: 18 April 2024

Simon L.

Role: Secretary

Appointed: 19 February 2003

Resigned: 25 July 2013

Latest update: 18 April 2024

Paul D.

Role: Director

Appointed: 19 February 2003

Resigned: 25 July 2013

Latest update: 18 April 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Address: Cardiff, CF10 2DX

Latest update: 18 April 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Address: Cardiff, CF10 2DX

Latest update: 18 April 2024

People with significant control

Executives with significant control over this firm are: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Swl Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Brough at Cave Road, HU15 1HA, East Yorkshire and was registered as a PSC under the registration number 4150023.

Richard B.

Notified on 23 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shaun L.

Notified on 23 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Swl Holdings Limited

Address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 4150023

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 8th July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	8th July 2015
Annual Accounts 19th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Urbanwave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun L.

Richard B.

Simon L.

Joanne L.

Joanne L.

Simon L.

Paul D.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Richard B.

Shaun L.

Swl Holdings Limited

Accounts Documents

Company filings

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