Active
Company Information for HOLYWELL UTILITY LIMITED
FIRST FLOOR, 1 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
05128202
Private Limited Company
Active |
Company Name | ||
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HOLYWELL UTILITY LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 1 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in KT14 | ||
Previous Names | ||
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Company Number | 05128202 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA FISKEN |
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EAMON CULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY CULLEN |
Director | ||
EAMON CULLEN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJM REFURBISHMENT SERVICES LTD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2017-05-16 | |
MJM CARPENTRY SERVICES LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-02-25 | |
HUSHH TV LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Dissolved 2014-06-17 | |
CAIRNS WASTE MANAGEMENT LIMITED | Company Secretary | 2002-07-27 | CURRENT | 2002-07-27 | Active | |
HOLYWELL RECYCLING LIMITED | Director | 2011-12-22 | CURRENT | 2010-10-07 | Active | |
CAIRNS WASTE MANAGEMENT LIMITED | Director | 2009-04-03 | CURRENT | 2002-07-27 | Active | |
HOLYRAIL LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
METRO CAIRNS SKIP HIRE LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
HOLYWELL HAULAGE LIMITED | Director | 1998-12-07 | CURRENT | 1998-10-20 | Active | |
FARREN HYDRAULICS LIMITED | Director | 1998-12-07 | CURRENT | 1998-10-28 | Active | |
GRAFTON PROPERTIES LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Eamon Jeremy Cullen on 2022-04-21 | |
TM02 | Termination of appointment of Angela Fisken on 2022-04-21 | |
CH01 | Director's details changed for Mr Eamon Cullen on 2022-02-01 | |
PSC04 | Change of details for Mr Eamonn Jeremy Cullen as a person with significant control on 2022-02-01 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051282020001 | |
RES15 | CHANGE OF NAME 22/01/2013 | |
CERTNM | Company name changed metro skip hire LIMITED\certificate issued on 22/01/13 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eamon Cullen on 2011-05-26 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eamon Cullen on 2010-05-13 | |
363a | Return made up to 14/05/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CULLEN | |
288a | DIRECTOR APPOINTED EAMONN CULLEN | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: UNIT 4 MONUMENT WAY EAST WOKING SURREY GU21 5LY | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
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 | 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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 392,358 |
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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 HOLYWELL UTILITY LIMITED
Cash Bank In Hand | 2012-11-01 | £ 5,317 |
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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
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as HOLYWELL UTILITY LIMITED are:
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. |