URBANEARTH LIMITED

Key Data

Status

Active

Company No.

03846062

Incorporation date

22/09/1999

Size

Micro Entity

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

22/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

05/02/2025

Registered office address changed from 39 Cranbourne Road Kingstanding Birmingham B44 0BU to 4 Crofton Gardens Birmingham B36 8NP on 2025-02-05

View PDF (1 pages)

05/02/2025

Change of details for Mr Paul Barry Kimber as a person with significant control on 2025-01-01

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Paul Barry Kimber on 2025-02-01

View PDF (2 pages)

05/02/2025

Change of details for Mr Paul Barry Kimber as a person with significant control on 2025-01-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

20/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

30/03/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

10/11/2015

Director's details changed for Paul Barry Kimber on 2014-10-13

View PDF (2 pages)

10/11/2015

Director's details changed for Simon Clarkson on 2014-10-13

View PDF (2 pages)

06/05/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-10-12

View PDF (14 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (14 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (14 pages)

27/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (14 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (14 pages)

18/10/2010

Termination of appointment of a director

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/09/2010

Termination of appointment of David Rowe as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (7 pages)

26/06/2009

Return made up to 30/08/08; full list of members

View PDF (7 pages)

26/06/2009

Director appointed simon clarkson

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

03/06/2009

Director's change of particulars / paul kimber / 01/05/2009

View PDF (1 pages)

03/06/2009

Registered office changed on 03/06/2009 from 73 hawthorn road kingstanding birmingham B44 8QT

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

29/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

14/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

10/10/2005

Return made up to 22/09/05; full list of members

View PDF (4 pages)

08/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

20/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

27/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

27/08/2004

Registered office changed on 27/08/04 from: 8 hendon road sparkhill birmingham B11 4PY

View PDF (1 pages)

14/11/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

17/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

01/12/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

11/06/2002

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

13/12/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

27/09/1999

Registered office changed on 27/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.84K
-
0.00
-
-

2022
2
16.99K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarkson, Simon	Director	03/09/2007 - Present	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/09/1999 - 21/09/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/09/1999 - 21/09/1999	10915
Kimber, Paul Barry	Director	22/09/1999 - Present	-
Kimber, Louise Kathline	Secretary	09/10/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About URBANEARTH LIMITED

URBANEARTH LIMITED is an(a) Active company incorporated on 22/09/1999 with the registered office located at 4 Crofton Gardens, Birmingham B36 8NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBANEARTH LIMITED?

URBANEARTH LIMITED is currently Active. It was registered on 22/09/1999 .

Where is URBANEARTH LIMITED located?

URBANEARTH LIMITED is registered at 4 Crofton Gardens, Birmingham B36 8NP.

What does URBANEARTH LIMITED do?

URBANEARTH LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for URBANEARTH LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-12 with no updates.