UTOPIAN SERVICES LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3TD

Company number 05090207
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 26 SANDERLING WAY, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 050902070001, created on 5 May 2016. The most likely internet sites of UTOPIAN SERVICES LIMITED are www.utopianservices.co.uk, and www.utopian-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Wildmill Rail Station is 6.4 miles; to Sarn Rail Station is 6.6 miles; to Port Talbot Parkway Rail Station is 7.9 miles; to Baglan Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utopian Services Limited is a Private Limited Company. The company registration number is 05090207. Utopian Services Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Utopian Services Limited is 26 Sanderling Way Porthcawl Mid Glamorgan Wales Cf36 3td. The company`s financial liabilities are £84.57k. It is £-11.05k against last year. The cash in hand is £0.45k. It is £-0.07k against last year. And the total assets are £291.43k, which is £15.87k against last year. HARROLD, Frank Henry is a Director of the company. Secretary HARROLD, Frank Henry has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HARROLD, Frank Henry has been resigned. Director JONES, Loren Amy has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director F H CONSULTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


utopian services Key Finiance

LIABILITIES £84.57k
-12%
CASH £0.45k
-14%
TOTAL ASSETS £291.43k
+5%
All Financial Figures

Current Directors

Director
HARROLD, Frank Henry
Appointed Date: 21 February 2013
49 years old

Resigned Directors

Secretary
HARROLD, Frank Henry
Resigned: 14 August 2012
Appointed Date: 31 March 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
HARROLD, Frank Henry
Resigned: 14 August 2012
Appointed Date: 31 March 2004
49 years old
Director
JONES, Loren Amy
Resigned: 03 February 2015
Appointed Date: 13 August 2012
36 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
F H CONSULTING LTD
Resigned: 26 February 2010
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Frank Henry Harrold
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UTOPIAN SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Registration of charge 050902070001, created on 5 May 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Jan 2016
Registered office address changed from Suite 40 Evans Business Centre Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BE to 26 Sanderling Way Porthcawl Mid Glamorgan CF36 3TD on 29 January 2016
...
... and 32 more events
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
14 Apr 2004
Registered office changed on 14/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Apr 2004
New secretary appointed;new director appointed
31 Mar 2004
Incorporation

UTOPIAN SERVICES LIMITED Charges

5 May 2016
Charge code 0509 0207 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…

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