Urban Fern Limited. Head office in Woking. Check Director.

Urban Fern Limited, Woking

Urban Fern Limited is a private limited company. Registered at 1 Marldon, Coley Avenue, Woking GU22 7BS, the above-mentioned 16 years old company was incorporated on 2007-07-26 and is categorised as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this business: Susan B. (appointed on 27 July 2015), Frank B. (appointed on 26 July 2007). When it comes to the secretaries (1 in total), we can name: Susan B. (appointed on 26 July 2007).

About
Name: Urban Fern Limited
Number: 06325776
Incorporation date: 2007-07-26
End of financial year: 31 July


Address:	1 Marldon Coley Avenue Woking GU22 7BS
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Frank B.

26 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	33,608	13,702	30,456	15,287	51,494	36,957	11,165	29,378	40,281	10,503	24,127	42,998	156,054
Fixed Assets	-	-	2,669	1,801	802	715	396	684	3,190	6,239	7,087	4,136	4,772
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,306	11,164	15,049	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,072	4,465	2,669	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,906	11,722	15,486	1,521	16,536	4,156	-13,097	63	9,054	5,372	16,838	10,166	8,272

The date for Urban Fern Limited confirmation statement filing is 2024-08-09. The latest confirmation statement was filed on 2023-07-26. The target date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only professional Frank B. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Sunbeams Blackbridge Road Woking Surrey GU22 0DH England to 1 Marldon Coley Avenue Woking Surrey GU22 7BS on Wednesday 17th August 2022 filed on: 17th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 26th July 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 25th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 26th July 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 26th July 2020 filed on: 15th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 19th, April 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 26th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 11 Hurst Close Woking Surrey GU22 0DU to Sunbeams Blackbridge Road Woking Surrey GU22 0DH on Monday 29th April 2019 filed on: 29th, April 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 25th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 26th July 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 26th July 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 26th July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 27th July 2015. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
AA	Accounts for a micro company for the period ending on Thursday 31st July 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (13 pages)
AD01	Change of registered office on Tuesday 5th November 2013 from Peveril Pembroke Road Woking Surrey GU22 7EB United Kingdom filed on: 5th, November 2013 \| address	Free Download (1 page)
CH03	On Tuesday 5th November 2013 secretary's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
CH01	On Tuesday 5th November 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 26th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (15 pages)
CH03	On Monday 26th July 2010 secretary's details were changed filed on: 29th, August 2010 \| officers	Free Download (1 page)
CH01	On Monday 26th July 2010 director's details were changed filed on: 29th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 29th, August 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 14th July 2010 from 13 Turnoak Avenue Woking Surrey GU22 0AJ filed on: 14th, July 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 12th, June 2009 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 27th, May 2009 \| accounts	Free Download (15 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, April 2009 \| mortgage	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/03/2008 from 66 orchard drive woking surrey GU21 4BS filed on: 19th, March 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Thursday 26th July 2007. Value of each share 1 £, total number of shares: 200. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 26th July 2007. Value of each share 1 £, total number of shares: 200. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, July 2007 \| incorporation	Free Download (17 pages)

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