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Urbanex Construction Limited

Urbanex Construction Limited is an active company incorporated on 17 December 2013 with the registered office located in Liverpool, Merseyside. Urbanex Construction Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08817232
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
323 Smithdown Road
Liverpool
Merseyside
L15 3JA
England
Same address for the past 6 years
Telephone
01515225800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in May 1976
Mr Neil Stuart Colquhoun
PSC • British • Lives in England • Born in May 1976
A&I Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LSH Lettings Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Aisgo Property Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Sagio Property Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Lybe Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
LSH Developments Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
A&I Property Topco Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
LSH Lettings Holdings Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Brookdale Road Management Company (Liverpool) Limited
Neil Stuart Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£80.17K
Decreased by £93.14K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£420.98K
Increased by £21.63K (+5%)
Total Liabilities
-£210.84K
Decreased by £11.51K (-5%)
Net Assets
£210.15K
Increased by £33.14K (+19%)
Debt Ratio (%)
50%
Decreased by 5.6% (-10%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
A&I Property Ltd (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Mrs Clair Josephine Colquhoun Appointed
3 Years Ago on 12 Nov 2022
Lee Grierson (PSC) Resigned
3 Years Ago on 11 Nov 2022
A&I Property Ltd (PSC) Appointed
3 Years Ago on 11 Nov 2022
Name changed from LSH Developments (Merseyside) Limited
10 Months Ago on 8 Jan 2025
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Change of details for A&I Property Ltd as a person with significant control on 23 March 2023
Submitted on 22 Feb 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 23 Dec 2022
Notification of A&I Property Ltd as a person with significant control on 11 November 2022
Submitted on 19 Dec 2022
Cessation of Lee Grierson as a person with significant control on 11 November 2022
Submitted on 19 Dec 2022
Repayment History
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