UTILITY DERIVATIVES LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Utility Derivatives Ltd

UTILITY DERIVATIVES LIMITED was founded on 1999-11-22 and has its registered office in New Malden. The organisation's status is listed as "Active". Utility Derivatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
UTILITY DERIVATIVES LIMITED

78 THETFORD ROAD NEW MALDEN SURREY KT3 5DT Other companies in KT13

Filing Information

Company Number		03881091
Company ID Number		03881091
Date formed		1999-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 09:50:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UTILITY DERIVATIVES LIMITED

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Company Officers of UTILITY DERIVATIVES LIMITED

Current Directors

Officer	Role	Date Appointed
MARC EDOUARD RIVALLAND	Company Secretary	2000-01-20
MARC EDOUARD RIVALLAND	Director	2000-01-20
MICHAEL DAVID RIVALLAND	Director	2013-07-23
MONIQUE LOUISE RIVALLAND	Director	2008-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES MARK CHRISTOPHER LOWE	Director	2000-01-20	2012-09-19
MARILYN RIVALLAND	Director	2008-01-02	2012-04-11
BUSINESS ASSIST LIMITED	Nominated Secretary	1999-11-22	2000-01-20
NEWCO FORMATIONS LIMITED	Nominated Director	1999-11-22	2000-01-20

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.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2016-12-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-19	LATEST SOC	19/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-19	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 78 THETFORD ROAD NEW MALDEN SURREY KT3 5DT ENGLAND
2015-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 3 ST. CHARLES PLACE WEYBRIDGE SURREY KT13 8XJ
2015-08-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-22	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-11-22	SH01	19/11/13 STATEMENT OF CAPITAL GBP 100
2013-07-25	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID RIVALLAND
2013-05-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LOWE
2012-09-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARILYN RIVALLAND
2011-11-25	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-08-12	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	22/11/10 ANNUAL RETURN FULL LIST
2011-01-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDOUARD RIVALLAND / 30/06/2010
2011-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARC EDOUARD RIVALLAND / 30/06/2010
2011-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2011 FROM 37 MARLBOROUGH DRIVE WEYBRIDGE SURREY KT13 8PA
2009-12-02	AR01	22/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE LOUISE RIVALLAND / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN RIVALLAND / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC EDOUARD RIVALLAND / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK CHRISTOPHER LOWE / 02/12/2009
2009-06-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOWE / 03/07/2008
2008-05-22	AA	30/04/08 TOTAL EXEMPTION FULL
2008-05-21	288a	DIRECTOR APPOINTED MS MONIQUE LOUISE RIVALLAND
2008-04-14	288a	DIRECTOR APPOINTED MRS MARILYN RIVALLAND
2007-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-08	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-02-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 37 MARLBOROUGH DRIVE WEYBRIDGE SURREY KT13 8PA
2006-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 78 THETFORD ROAD NEW MALDEN SURREY KT3 5DT
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-24	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-10	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-03	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-07	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-20	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-29	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-19	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
2000-02-06	288b	DIRECTOR RESIGNED
2000-02-06	288a	NEW DIRECTOR APPOINTED
2000-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-06	288b	SECRETARY RESIGNED
2000-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER
2000-01-27	CERTNM	COMPANY NAME CHANGED PATHTRAN LIMITED CERTIFICATE ISSUED ON 28/01/00
1999-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to UTILITY DERIVATIVES 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 UTILITY DERIVATIVES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UTILITY DERIVATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-05-01	£ 43,311

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 UTILITY DERIVATIVES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 305,615
Current Assets	2012-05-01	£ 659,987
Debtors	2012-05-01	£ 229,372
Shareholder Funds	2012-05-01	£ 616,676
Stocks Inventory	2012-05-01	£ 125,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UTILITY DERIVATIVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UTILITY DERIVATIVES LIMITED

Trademarks

We have not found any records of UTILITY DERIVATIVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UTILITY DERIVATIVES 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 (64999 - Financial intermediation not elsewhere classified) as UTILITY DERIVATIVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UTILITY DERIVATIVES 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 UTILITY DERIVATIVES 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 UTILITY DERIVATIVES 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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