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Home > England & Wales Companies > HOLYWELL UTILITY LIMITED
Company Information for

HOLYWELL UTILITY LIMITED

FIRST FLOOR, 1 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
05128202
Private Limited Company
Active

Company Overview

About Holywell Utility Ltd
HOLYWELL UTILITY LIMITED was founded on 2004-05-14 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Holywell Utility Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLYWELL UTILITY LIMITED
 
Legal Registered Office
FIRST FLOOR
1 PARK COURT PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Previous Names
METRO SKIP HIRE LIMITED22/01/2013
Filing Information
Company Number 05128202
Company ID Number 05128202
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYWELL UTILITY LIMITED
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Company Officers of HOLYWELL UTILITY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA FISKEN
Company Secretary 2004-05-14
EAMON CULLEN
Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY CULLEN
Director 2005-06-23 2009-04-30
EAMON CULLEN
Director 2004-05-14 2005-10-10
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA FISKEN MJM REFURBISHMENT SERVICES LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-05-16
ANGELA FISKEN MJM CARPENTRY SERVICES LTD Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-02-25
ANGELA FISKEN HUSHH TV LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Dissolved 2014-06-17
ANGELA FISKEN CAIRNS WASTE MANAGEMENT LIMITED Company Secretary 2002-07-27 CURRENT 2002-07-27 Active
EAMON CULLEN HOLYWELL RECYCLING LIMITED Director 2011-12-22 CURRENT 2010-10-07 Active
EAMON CULLEN CAIRNS WASTE MANAGEMENT LIMITED Director 2009-04-03 CURRENT 2002-07-27 Active
EAMON CULLEN HOLYRAIL LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation
EAMON CULLEN METRO CAIRNS SKIP HIRE LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
EAMON CULLEN HOLYWELL HAULAGE LIMITED Director 1998-12-07 CURRENT 1998-10-20 Active
EAMON CULLEN FARREN HYDRAULICS LIMITED Director 1998-12-07 CURRENT 1998-10-28 Active
EAMON CULLEN GRAFTON PROPERTIES LIMITED Director 1998-03-16 CURRENT 1998-03-16 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
2024-03-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CH01Director's details changed for Mr Eamon Jeremy Cullen on 2022-04-21
2022-04-21TM02Termination of appointment of Angela Fisken on 2022-04-21
2022-03-24CH01Director's details changed for Mr Eamon Cullen on 2022-02-01
2022-03-24PSC04Change of details for Mr Eamonn Jeremy Cullen as a person with significant control on 2022-02-01
2021-07-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0114/05/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-02ANNOTATIONOther
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051282020001
2013-01-22RES15CHANGE OF NAME 22/01/2013
2013-01-22CERTNMCompany name changed metro skip hire LIMITED\certificate issued on 22/01/13
2012-05-22AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for Mr Eamon Cullen on 2011-05-26
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Eamon Cullen on 2010-05-13
2009-06-16363aReturn made up to 14/05/09; full list of members
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR MARK CULLEN
2009-05-09288aDIRECTOR APPOINTED EAMONN CULLEN
2009-04-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-01363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: UNIT 4 MONUMENT WAY EAST WOKING SURREY GU21 5LY
2006-05-31363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-01288bDIRECTOR RESIGNED
2005-11-01225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-07-14225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-1488(2)RAD 23/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-07363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-24288bSECRETARY RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1055763 Active Licenced property: 82, MAXTED ROAD HEMEL HEMPSTEAD GB HP2 7DX;EASTMAN WAY FARREN HYDRAULICS LTD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE GB HP2 7DU;12-14 MAXTED ROAD FARREN HYDRAULICS LTD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE GB HP2 7DX. Correspondance address: HEMEL HEMPSTEAD INDUSTRIAL ESTATE 12-14 MAXTED ROAD HEMEL HEMPSTEAD GB HP2 7DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HOLYWELL UTILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 392,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOLYWELL UTILITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 5,317
Current Assets 2013-10-31 £ 725,874
Current Assets 2012-11-01 £ 188,488
Debtors 2013-10-31 £ 725,854
Debtors 2012-11-01 £ 183,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYWELL UTILITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYWELL UTILITY LIMITED
Trademarks
We have not found any records of HOLYWELL UTILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYWELL UTILITY 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 (38110 - Collection of non-hazardous waste) as HOLYWELL UTILITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL UTILITY 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 HOLYWELL UTILITY 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 HOLYWELL UTILITY 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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