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Home > England & Wales Companies > UTTOXETER INVESTMENT CO.LIMITED
Company Information for

UTTOXETER INVESTMENT CO.LIMITED

24 SUNNY BANK, SOUTH NORWOOD, LONDON, SE25 4TJ,
Company Registration Number
00635484
Private Limited Company
Active

Company Overview

About Uttoxeter Investment Co.limited
UTTOXETER INVESTMENT CO.LIMITED was founded on 1959-08-21 and has its registered office in London. The organisation's status is listed as "Active". Uttoxeter Investment Co.limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UTTOXETER INVESTMENT CO.LIMITED
 
Legal Registered Office
24 SUNNY BANK
SOUTH NORWOOD
LONDON
SE25 4TJ
Other companies in SE25
 
Filing Information
Company Number 00635484
Company ID Number 00635484
Date formed 1959-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 25/02/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125587848  
Last Datalog update: 2024-12-05 06:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTTOXETER INVESTMENT CO.LIMITED
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Company Officers of UTTOXETER INVESTMENT CO.LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY BAGSHAW
 Director 1991-06-22
WILLIAM STANFORD BAGSHAW
 Director 1991-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE KATHLEEN BAGSHAW
 Company Secretary 1991-06-22 2014-11-07
CONSTANCE KATHLEEN BAGSHAW
 Director 1991-06-22 2014-11-07
ANTHONY FLETCHER BAGSHAW
 Director 1991-06-22 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STANFORD BAGSHAW WHITE SCAR CAVES LIMITED Director 1993-06-22 CURRENT 1975-04-23 Active
WILLIAM STANFORD BAGSHAW LLANDUDNO PAVILION LIMITED Director 1991-09-05 CURRENT 1983-05-19 Dissolved 2014-02-11
WILLIAM STANFORD BAGSHAW LLANDUDNO CABLE CAR LIMITED Director 1991-01-10 CURRENT 1969-04-28 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Previous accounting period shortened from 28/02/24 TO 27/02/24
2024-06-17CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-09-29RP04CS01
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-17CH01Director's details changed for Nicholas Anthony Bagshaw on 2019-06-01
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 3100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 3100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-02CH01Director's details changed for Nicholas Anthony Bagshaw on 2017-04-01
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 24 Sunny Bank London SE25 4TJ
2016-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3100
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 3100
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-07TM02Termination of appointment of Constance Kathleen Bagshaw on 2014-11-07
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE KATHLEEN BAGSHAW
2014-10-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3100
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2013-07-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2012-11-02AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 ANNUAL RETURN FULL LIST
2011-02-25CH01Director's details changed for Nicholas Anthony Bagshaw on 2011-02-24
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0122/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANFORD BAGSHAW / 01/01/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/01/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE KATHLEEN BAGSHAW / 01/01/2010
2009-11-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-26363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-07363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-28363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-28363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-28RES12VARYING SHARE RIGHTS AND NAMES
2002-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-28RES13DIVIDEND 31/03/00
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-07-25287REGISTERED OFFICE CHANGED ON 25/07/00 FROM: MARCHINGTON HALL UTTOXETER STAFFS ST14 8LG
2000-07-07363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-26WRES12VARYING SHARE RIGHTS AND NAMES 20/03/00
2000-04-26WRES01ALTERMEMORANDUM20/03/00
2000-02-10288bDIRECTOR RESIGNED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-25363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-01363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-05363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-03363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-07-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-27363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-05363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-29363sRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1992-12-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/92
1992-07-01363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1991-10-29AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91
1991-07-31363aRETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to UTTOXETER INVESTMENT CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTTOXETER INVESTMENT CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-01-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1970-03-06 Satisfied MIDLAND BANK LTD
MORTGAGE 1969-09-24 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2013-02-28 £ 48,776
Creditors Due Within One Year 2012-02-28 £ 48,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTTOXETER INVESTMENT CO.LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 3,100
Called Up Share Capital 2012-02-28 £ 3,100
Current Assets 2013-02-28 £ 524,950
Current Assets 2012-02-28 £ 524,951
Debtors 2013-02-28 £ 524,850
Debtors 2012-02-28 £ 524,853
Shareholder Funds 2013-02-28 £ 479,856
Shareholder Funds 2012-02-28 £ 479,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UTTOXETER INVESTMENT CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTTOXETER INVESTMENT CO.LIMITED
Trademarks
We have not found any records of UTTOXETER INVESTMENT CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTTOXETER INVESTMENT CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as UTTOXETER INVESTMENT CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTTOXETER INVESTMENT CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTTOXETER INVESTMENT CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTTOXETER INVESTMENT CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE25 4TJ