| Company Name | Utilis Company Limited |
|---|---|
| Director | Douglas Bird |
| Company Status | Active |
| Company Number | 03775772 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Douglas Bird |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Greenlands 13 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Contact
| Website | utilis.co.uk |
|---|
Location
| Registered Address | Greenlands 13 Manor Road Ashford Middlesex TW15 2SL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Douglas Bird 50.00% Ordinary |
|---|---|
| 1 at £1 | Pauline Elizabeth Bird 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
| 25 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 27 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 8 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Director's details changed for Mr Douglas Bird on 22 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Director's details changed for Mr Douglas Bird on 22 June 2012 (2 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 11 January 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 11 January 2012 (1 page) |
| 10 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 10 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 9 June 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 9 June 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 11 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from, 69 southampton row, london, WC1B 4ET (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from, 69 southampton row, london, WC1B 4ET (1 page) |
| 30 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 25 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 24 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 27 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 26 May 2004 | Return made up to 24/05/04; full list of members (2 pages) |
| 26 May 2004 | Return made up to 24/05/04; full list of members (2 pages) |
| 13 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 13 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 28 May 2003 | Return made up to 24/05/03; full list of members (2 pages) |
| 28 May 2003 | Return made up to 24/05/03; full list of members (2 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 31 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 29 May 2001 | Return made up to 24/05/01; no change of members (4 pages) |
| 29 May 2001 | Return made up to 24/05/01; no change of members (4 pages) |
| 25 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 25 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 5 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 16 March 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 16 March 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Director resigned (1 page) |
| 24 May 1999 | Incorporation (13 pages) |
| 24 May 1999 | Incorporation (13 pages) |