Sk Utilities Ltd

Company Name	Sk Utilities Ltd
Company Status	Active
Company Number	09069153
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Jonathon Kirkham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 4th Floor 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Leslie Crockford
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Director (Cfo)
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 4th Floor 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul John Galligan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Director (Ceo)
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 4th Floor 21 Mincing Lane London EC3R 7AG

Director Name	Leanne Maughan
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dunns 3 Bowes Offices Lambton Business Park Chester Le Street Durham DH3 4AN

Director Name	Phil Williams
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunns 3 Bowes Offices Lambton Business Park Chester Le Street Durham DH3 4AN

Secretary Name	Ms Joanne Finley
Status	Resigned
Appointed	26 March 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	Dunns 3 Bowes Offices Lambton Business Park Chester Le Street Durham DH3 4AN

Director Name	Mr Jonathan Mark Bell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 4th Floor 21 Mincing Lane London EC3R 7AG

Location

Registered Address	The Minster Building 4th Floor 21 Mincing Lane London EC3R 7AG

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

19 February 2021	Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
14 August 2019	Delivered on: 19 August 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
30 November 2017	Delivered on: 5 December 2017 Persons entitled: Dane Finance Limited (Crn: 08643582) Classification: A registered charge Outstanding

Filing History

19 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
9 June 2023	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 (1 page)
22 March 2023	Satisfaction of charge 090691530003 in full (4 pages)
22 March 2023	Satisfaction of charge 090691530002 in full (4 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
15 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (54 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (58 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
23 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
20 August 2021	Termination of appointment of Jonathan Mark Bell as a director on 16 August 2021 (1 page)
17 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (53 pages)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 March 2021	Registration of charge 090691530003, created on 19 February 2021 (57 pages)
22 September 2020	Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019 (2 pages)
22 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 30 June 2019 (14 pages)
6 November 2019	Satisfaction of charge 090691530001 in full (4 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
19 August 2019	Registration of charge 090691530002, created on 14 August 2019 (14 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 July 2019	Appointment of Mr Thomas Crockford as a director on 15 July 2019 (2 pages)
18 July 2019	Cessation of Joanne Finley as a person with significant control on 15 July 2019 (1 page)
18 July 2019	Notification of Make It Cheaper Group Limited as a person with significant control on 15 July 2019 (2 pages)
18 July 2019	Termination of appointment of Joanne Finley as a secretary on 15 July 2019 (1 page)
18 July 2019	Cessation of Peter Jonathon Kirkham as a person with significant control on 15 July 2019 (1 page)
18 July 2019	Registered office address changed from Dunns 3 Bowes Offices Lambton Business Park Chester Le Street Durham DH3 4AN to The Minster Building 4th Floor 21 Mincing Lane London EC3R 7AG on 18 July 2019 (1 page)
18 July 2019	Appointment of Mr Jonathan Mark Bell as a director on 15 July 2019 (2 pages)
18 July 2019	Appointment of Mr Paul John Galligan as a director on 15 July 2019 (2 pages)
18 July 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
2 May 2019	Notification of Joanne Finley as a person with significant control on 1 October 2017 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 January 2019	Termination of appointment of Phil Williams as a director on 1 January 2019 (1 page)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
16 July 2018	Appointment of Mr Peter Jonathon Kirkham as a director on 12 July 2018 (2 pages)
3 July 2018	Termination of appointment of Leanne Maughan as a director on 30 June 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 March 2018	Appointment of Ms Joanne Finley as a secretary on 26 March 2018 (2 pages)
18 December 2017	Appointment of Phil Williams as a director on 30 November 2017 (3 pages)
18 December 2017	Appointment of Phil Williams as a director on 30 November 2017 (3 pages)
5 December 2017	Registration of charge 090691530001, created on 30 November 2017 (42 pages)
5 December 2017	Registration of charge 090691530001, created on 30 November 2017 (42 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200 (4 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (4 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (4 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (4 pages)
11 May 2015	Statement of capital following an allotment of shares on 3 June 2014 GBP 200 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 3 June 2014 GBP 200 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 3 June 2014 GBP 200 (3 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Sk Utilities Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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