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Home > England & Wales Companies > SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
Company Information for

SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED

SUITE 2D, SWINEGATE COURT EAST, YORK, YO1 8AJ,
Company Registration Number
04002519
Private Limited Company
Active

Company Overview

About Settlement Utility For Risk And Finance Co Ltd
SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED was founded on 2000-05-26 and has its registered office in York. The organisation's status is listed as "Active". Settlement Utility For Risk And Finance Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
 
Legal Registered Office
SUITE 2D
SWINEGATE COURT EAST
YORK
YO1 8AJ
Other companies in KT12
 
Filing Information
Company Number 04002519
Company ID Number 04002519
Date formed 2000-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 17:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
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Company Officers of SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED

Current Directors
Officer Role Date Appointed
PAUL MALLON
 Company Secretary 2000-06-08
PAUL MALLON
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR CONRAD VONCHEK
 Director 2006-05-01 2014-05-06
PAUL MALLON
 Director 2000-06-08 2006-05-01
BARRY MORSE
 Director 2000-06-08 2004-07-01
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2000-05-26 2000-06-08
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2000-05-26 2000-06-08
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2000-05-26 2000-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MALLON BOLERO ASSOCIATION LIMITED Company Secretary 2005-05-17 CURRENT 1995-07-27 Active
PAUL MALLON BOLERO.NET LIMITED Company Secretary 2000-09-07 CURRENT 1998-12-18 Active
PAUL MALLON BOLERO INTERNATIONAL LIMITED Company Secretary 1998-04-21 CURRENT 1998-03-03 Active

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
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O Settlement Utility for Risk and Finance Co Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MALLON
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MALLON on 2017-05-26
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0126/05/16 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20AP01DIRECTOR APPOINTED MR PAUL MALLON
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CONRAD VONCHEK
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0126/05/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AR0126/05/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23AR0126/05/11 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM 14Th Floor Centre Point Tower 103 New Oxford Street London WC1A 1DD
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-23AR0126/05/10 ANNUAL RETURN FULL LIST
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-22363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-22288bDIRECTOR RESIGNED
2006-06-22288aNEW DIRECTOR APPOINTED
2005-12-16363(288)DIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 27TH FLOOR CENTRE POINT TOWER 103 NEW OXFORD STREET LONDON WC1A 1DD
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-29CERTNMCOMPANY NAME CHANGED BOLERO (MORSEMALLON) LIMITED CERTIFICATE ISSUED ON 29/07/02
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-30363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-09-06CERTNMCOMPANY NAME CHANGED BOLERO.NET LIMITED CERTIFICATE ISSUED ON 06/09/00
2000-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-13288bDIRECTOR RESIGNED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB
2000-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-08CERTNMCOMPANY NAME CHANGED ALNERY NO. 2021 LIMITED CERTIFICATE ISSUED ON 08/06/00
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SETTLEMENT UTILITY FOR RISK AND FINANCE 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 SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
Trademarks
We have not found any records of SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETTLEMENT UTILITY FOR RISK AND FINANCE 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 (74990 - Non-trading company) as SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SETTLEMENT UTILITY FOR RISK AND FINANCE 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 SETTLEMENT UTILITY FOR RISK AND FINANCE 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 SETTLEMENT UTILITY FOR RISK AND FINANCE 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 YO1 8AJ