Urban Automotive Ltd
Company Profile
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SmallUrban Automotive Ltd
08671201•Private Limited With Share Capital
5 Delaware Drive, Tongwell, Milton Keynes, MK158HD
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Incorporated
02/09/2013
Company Age
12 years
Directors
2
Employees
37
SIC Code
45112
Risk
very low risk
Company Overview
Registration, classification & business activity
Urban Automotive Ltd (08671201) is a private limited with share capital incorporated on 02/09/2013 (12 years old) and registered in milton keynes, MK158HD. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Creators and modifiers of the world’s most distinctive vehicles — designed, manufactured and hand-assembled in the uk.
Private Limited With Share Capital
SIC: 45112
Small
Incorporated 02/09/2013
MK158HD
37 employees
Financial Overview
Total Assets
£17.71M
Liabilities
£12.33M
Net Assets
£5.37M
Turnover
£49.71M
Cash
£1.28M
Key Metrics
37
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Resolution
Category:Resolution
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Incorporation Company
Category:Incorporation
Date:02-09-2013
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK158HG
3-7 Delaware Drive, Tongwell, Milton Keynes, MK158HDRegistered
Contact
01908978978info@urban-automotive.co.ukurban-automotive.co.uk
5 Delaware Drive, Tongwell, Milton Keynes, MK158HD