Company number 05708024
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address UTRANAZZ HOUSE, TINGEWICK ROAD INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1SU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UTRANAZZ LIMITED are www.utranazz.co.uk, and www.utranazz.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and ten months. The distance to to Milton Keynes Central Rail Station is 9.8 miles; to Fenny Stratford Rail Station is 11.9 miles; to Kings Sutton Rail Station is 12.2 miles; to Oxford Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utranazz Limited is a Private Limited Company.
The company registration number is 05708024. Utranazz Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Utranazz Limited is Utranazz House Tingewick Road Industrial Estate Buckingham Mk18 1su. The company`s financial liabilities are £620.6k. It is £-8.14k against last year. And the total assets are £793.18k, which is £115.43k against last year. EVANS, Denise Jan is a Secretary of the company. EVANS, Anthony Walter is a Director of the company. Director EVANS, John Ernest has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
utranazz Key Finiance
LIABILITIES
£620.6k
-2%
CASH
n/a
TOTAL ASSETS
£793.18k
+17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Utranazz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UTRANAZZ LIMITED Events
19 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
30 Oct 2007
Accounts for a dormant company made up to 30 November 2006
11 Oct 2007
Accounting reference date extended from 30/11/07 to 31/12/07
11 Oct 2007
Accounting reference date shortened from 28/02/07 to 30/11/06
21 Feb 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation
12 July 2010
An omnibus guarantee and set-off agreement
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…