Urbanproof Limited. Head office in Leicester. Check Director.

Urbanproof Limited, Leicester

Urbanproof Limited is a private limited company. Situated at 8 Roundhill, Kirby Muxloe, Leicester LE9 2DY, the above-mentioned 32 years old enterprise was incorporated on 1992-03-03 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Janet G. (appointed on 15 March 2010).

About
Name: Urbanproof Limited
Number: 02692987
Incorporation date: 1992-03-03
End of financial year: 31 December


Address:	8 Roundhill Kirby Muxloe Leicester LE9 2DY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Janet G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,321	7,828	674,939	619,654	606,098	614,437	593,814	224,979	152,066	148,766	54,368	66,853
Fixed Assets	335,550	324,897	-	-	-	-	-	368,984	439,503	439,806	538,513	564,716
Total Assets Less Current Liabilities	-65,481	-13,884	646,110	619,449	596,431	603,636	582,995	582,097	578,763	586,700	591,173	628,412
Number Shares Allotted	-	166	166	166	166	-	-	-	-	-	-	-
Shareholder Funds	-65,481	-13,884	646,110	614,529	594,631	-	-	-	-	-	-	-
Tangible Fixed Assets	335,550	324,897	-	-	-	-	-	-	-	-	-	-

The date for Urbanproof Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was submitted on 2023-10-11. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Janet G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 166.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 166.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
363(288)	Tue, 15th Mar 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, April 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, May 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 25th, August 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 25th, August 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, June 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, June 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 13th, July 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 13th, July 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 20th, October 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 20th, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 6th Apr 1997 with shareholders record filed on: 6th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Sun, 6th Apr 1997 with shareholders record filed on: 6th, April 1997 \| annual return	Free Download (4 pages)
363(288)	Sun, 6th Apr 1997 Annual return (Director's particulars changed;director resigned) annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 18th, October 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 18th, October 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Apr 1996 with shareholders record filed on: 17th, April 1996 \| annual return	Free Download (6 pages)
363(288)	Wed, 17th Apr 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 17th Apr 1996 with shareholders record filed on: 17th, April 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, August 1995 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, August 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 30th Mar 1995 with shareholders record filed on: 30th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Mar 1995 with shareholders record filed on: 30th, March 1995 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, November 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, November 1994 \| accounts
363s	Annual return up to Tue, 15th Mar 1994 with shareholders record filed on: 15th, March 1994 \| annual return
363(288)	Tue, 15th Mar 1994 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Tue, 15th Mar 1994 with shareholders record filed on: 15th, March 1994 \| annual return	Free Download
363(288)	Tue, 15th Mar 1994 Annual return (Secretary resigned;director resigned) annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 1st, February 1994 \| accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 1st, February 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, November 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, November 1993 \| accounts	Free Download
363b	Annual return up to Sun, 18th Apr 1993 with list of all shareholders filed on: 18th, April 1993 \| annual return
363b	Annual return up to Sun, 18th Apr 1993 with list of all shareholders filed on: 18th, April 1993 \| annual return	Free Download

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