Active
Company Information for CONNECT IT UTILITY SERVICES LIMITED
HOPPER WILLIAMS & BELL LTD, HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 4AR,
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Company Registration Number
04143738
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONNECT IT UTILITY SERVICES LIMITED | ||
Legal Registered Office | ||
HOPPER WILLIAMS & BELL LTD HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR Other companies in SO53 | ||
Previous Names | ||
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Company Number | 04143738 | |
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Company ID Number | 04143738 | |
Date formed | 2001-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB768802687 |
Last Datalog update: | 2024-11-05 16:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON JANE LEECH |
||
PETER DAVID LEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILD IT (UK) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
INDOOR MAGIC LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LEE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Glen Onion on 2024-06-03 | ||
DIRECTOR APPOINTED MR GLEN ONION | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Peter David Leech as a person with significant control on 2023-09-08 | ||
Director's details changed for Mr Peter David Leech on 2023-09-08 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Director's details changed for Mr Ian Williams on 2023-01-17 | ||
Director's details changed for Mr Laban Romain Giles on 2023-01-17 | ||
Director's details changed for Mr Ryan Michael Leech on 2023-01-17 | ||
Director's details changed for Mrs Jane Leech on 2023-01-17 | ||
Director's details changed for Ms Michelle Frances Nasr on 2023-01-17 | ||
DIRECTOR APPOINTED MRS JANE LEECH | ||
DIRECTOR APPOINTED MR RYAN MICHAEL LEECH | ||
DIRECTOR APPOINTED MR IAN WILLIAMS | ||
DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LEE | ||
DIRECTOR APPOINTED MR LABAN ROMAIN GILES | ||
DIRECTOR APPOINTED MS MICHELLE FRANCES NASR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/05/21 | |
PSC07 | CESSATION OF SHARON JAYNE LEECH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LEECH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter David Leech on 2019-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON JANE LEECH on 2019-01-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 04/01/23 | |
CERTNM | COMPANY NAME CHANGED BUILD IT (UK) LTD CERTIFICATE ISSUED ON 27/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter David Leech on 2016-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON JANE LEECH on 2016-01-18 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEECH / 08/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEMORANDUM 26/03/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 26 BLOOMSBURY STREET LONDON WC1B 3QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: HARLEQUIN HOUSE WILSON STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PDL SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 18/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO15 2FE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
CERTNM | COMPANY NAME CHANGED P.D.L. (DESIGN & CONSTRUCTION) L IMITED CERTIFICATE ISSUED ON 21/11/01 | |
88(2)R | AD 21/08/01--------- £ SI 1900@1=1900 £ IC 99/1999 | |
CERTNM | COMPANY NAME CHANGED PDL SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 23/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/02/01--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1043052 | Active | Licenced property: HAZEL ROAD 3-4 VANCOUVER WHARF SOUTHAMPTON GB SO19 7BN. Correspondance address: VANCOUVER WHARF UNITS 3-4 VANCOUVER WHARF HAZEL ROAD SOUTHAMPTON GB SO19 7BN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 5,303 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 35,003 |
Creditors Due After One Year | 2012-12-31 | £ 35,003 |
Creditors Due After One Year | 2011-12-31 | £ 15,467 |
Creditors Due Within One Year | 2013-12-31 | £ 402,317 |
Creditors Due Within One Year | 2012-12-31 | £ 216,099 |
Creditors Due Within One Year | 2012-12-31 | £ 216,099 |
Creditors Due Within One Year | 2011-12-31 | £ 233,678 |
Provisions For Liabilities Charges | 2013-12-31 | £ 38,432 |
Provisions For Liabilities Charges | 2012-12-31 | £ 16,069 |
Provisions For Liabilities Charges | 2012-12-31 | £ 16,069 |
Provisions For Liabilities Charges | 2011-12-31 | £ 10,672 |
Creditors and other liabilities
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 CONNECT IT UTILITY SERVICES LIMITED
Called Up Share Capital | 2013-12-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 2,000 |
Called Up Share Capital | 2012-12-31 | £ 2,000 |
Called Up Share Capital | 2011-12-31 | £ 2,000 |
Cash Bank In Hand | 2013-12-31 | £ 64,560 |
Cash Bank In Hand | 2012-12-31 | £ 33,306 |
Cash Bank In Hand | 2012-12-31 | £ 33,306 |
Cash Bank In Hand | 2011-12-31 | £ 33,789 |
Current Assets | 2013-12-31 | £ 1,191,925 |
Current Assets | 2012-12-31 | £ 554,378 |
Current Assets | 2012-12-31 | £ 554,378 |
Current Assets | 2011-12-31 | £ 552,868 |
Debtors | 2013-12-31 | £ 1,127,365 |
Debtors | 2012-12-31 | £ 521,072 |
Debtors | 2012-12-31 | £ 521,072 |
Debtors | 2011-12-31 | £ 519,079 |
Secured Debts | 2013-12-31 | £ 21,917 |
Secured Debts | 2012-12-31 | £ 59,864 |
Secured Debts | 2012-12-31 | £ 59,864 |
Secured Debts | 2011-12-31 | £ 24,068 |
Shareholder Funds | 2013-12-31 | £ 1,007,552 |
Shareholder Funds | 2012-12-31 | £ 464,012 |
Shareholder Funds | 2012-12-31 | £ 464,012 |
Shareholder Funds | 2011-12-31 | £ 366,083 |
Tangible Fixed Assets | 2013-12-31 | £ 261,679 |
Tangible Fixed Assets | 2012-12-31 | £ 176,805 |
Tangible Fixed Assets | 2012-12-31 | £ 176,805 |
Tangible Fixed Assets | 2011-12-31 | £ 73,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONNECT IT UTILITY SERVICES LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |