Company number 06361111
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address WHITWORTH CHAMBERS, GEORGE ROW, NORTHAMPTON, NN1 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of UNTIED UTILITIES LIMITED are www.untiedutilities.co.uk, and www.untied-utilities.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Untied Utilities Limited is a Private Limited Company.
The company registration number is 06361111. Untied Utilities Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Untied Utilities Limited is Whitworth Chambers George Row Northampton Nn1 1df. The company`s financial liabilities are £14.57k. It is £9.81k against last year. The cash in hand is £548.63k. It is £508.92k against last year. And the total assets are £580.67k, which is £529.74k against last year. O'BRIEN, Phillip Roy is a Director of the company. SUTTON, Andrew John is a Director of the company. Secretary VAIL, Dianna Sue has been resigned. Secretary COTTONS LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
untied utilities Key Finiance
LIABILITIES
£14.57k
+206%
CASH
£548.63k
+1281%
TOTAL ASSETS
£580.67k
+1040%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COTTONS LTD
Resigned: 29 March 2011
Appointed Date: 04 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Persons With Significant Control
Mr Andrew John Sutton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
UNTIED UTILITIES LIMITED Events
15 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 September 2015
17 Feb 2016
Termination of appointment of Dianna Sue Vail as a secretary on 2 February 2016
...
... and 23 more events
11 Sep 2007
New secretary appointed
11 Sep 2007
New director appointed
11 Sep 2007
Secretary resigned
11 Sep 2007
Director resigned
04 Sep 2007
Incorporation