Company information:
Urban Haven Limited (No: 05563307)
Address: 50 NOSKWITH STREET, ILKESTON, DE7 4BX, ENGLAND
Status: Active
Incorporated: 14-Sep-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID MACKRILL ( DOB: Dec-1956 From: Sep-2005 )
Current Director: MARTYN IAN SHAKESPEAR ( DOB: Jul-1964 From: May-2017 )
Current Secretary: DAVID MACKRILL ( DOB: Dec-1956 From: Sep-2005 )
Resigned Director: STEPHEN ROBERT MILLAR ( DOB: Mar-1960 From: Sep-2005 To: May-2014 )
Resigned Director: DIANE SHAKESPEAR ( From: Sep-2005 To: May-2017 )
Resigned Director: CAROLINE SIMPSON WATKINSON ( From: Sep-2005 To: Oct-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Mr Martyn Ian Shakespear, 50 Noskwith Street, Ilkeston, DE7 4BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-06)
Mr David Mackrill, 50 Noskwith Street, Ilkeston, DE7 4BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 111,151 | 111,151 | 111,151 | 111,151 | 111,151 | 111,151 | 111,151 | 111,151 | 111,151 | 111151.0,111151.0,111151.0,111151.0,111151.0,111151.0,111151.0,111151.0,111151.0 |
Current assets | 1,881 | 98 | 358 | 2,152 | 1,168 | 1,168 | 1,880 | 1,770 | 2,060 | 1881.0,98.0,358.0,2152.0,1168.0,1168.0,1880.0,1770.0,2060.0 |
Net current assets (liabilities) | -17,627 | -23,330 | -28,751 | -35,345 | -37,845 | -36,645 | -46,770 | -51,461 | -55,772 | -17627.0,-23330.0,-28751.0,-35345.0,-37845.0,-36645.0,-46770.0,-51461.0,-55772.0 |
Total assets less current liabilities | 93,524 | 87,821 | 82,400 | 75,806 | 73,306 | 74,506 | 64,381 | 59,690 | 55,379 | 93524.0,87821.0,82400.0,75806.0,73306.0,74506.0,64381.0,59690.0,55379.0 |
Net assets (liabilities) | 24,260 | 23,323 | 22,662 | 20,862 | 23,469 | 23,469 | 25,733 | 27,522 | 28,553 | 24260.0,23323.0,22662.0,20862.0,23469.0,23469.0,25733.0,27522.0,28553.0 |
Equity / share capital and reserves | 24,260 | 23,323 | 22,662 | 20,862 | 23,469 | 23,469 | 25,733 | 27,522 | 28,553 | 24260.0,23323.0,22662.0,20862.0,23469.0,23469.0,25733.0,27522.0,28553.0 |