Active
Company Information for UTELCOM UK LIMITED
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
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Company Registration Number
05537021
Private Limited Company
Active |
Company Name | ||
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UTELCOM UK LIMITED | ||
Legal Registered Office | ||
1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA Other companies in CR0 | ||
Previous Names | ||
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Company Number | 05537021 | |
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Company ID Number | 05537021 | |
Date formed | 2005-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 08:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
LORENT ANTHONY REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIMESH PATEL |
Company Secretary | ||
SALLY ELIZABETH REID |
Director | ||
SHARON REID |
Company Secretary | ||
LORENT ANTHONY REID |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTL COMMUNICATIONS LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
UTL GROUP LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
VIA-CALL LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CLEAR-A-DEBT LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
NETWORK COST CONSULTANTS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2016-08-30 | |
INDIRECT PARTNERS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
UTELCOM LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
BT INDIRECT LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Lorent Anthony Reid on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 200 Burntwood Lane Caterham CR3 6TB England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 30-34 North Street Hailsham East Sussex BN27 1DW England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM 200 Burntwood Lane Burntwood Lane Caterham Surrey CR3 6TB England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/12 FROM Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIMESH PATEL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NIMESH PATEL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENT REID / 04/11/2009 | |
288a | DIRECTOR APPOINTED LORENT REID | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY REID | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON REID | |
288a | DIRECTOR APPOINTED SALLY ELIZABETH REID | |
288b | APPOINTMENT TERMINATED DIRECTOR LORENT REID | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED UNIVERSAL TELCOM UK LTD CERTIFICATE ISSUED ON 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Utelcom UK Ltd v Gamma Business Communications Ltd | ||||||||||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 7,678 |
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Creditors Due Within One Year | 2012-04-01 | £ 24,828 |
Creditors Due Within One Year | 2011-04-01 | £ 38,245 |
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 UTELCOM UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Called Up Share Capital | 2011-04-01 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 36,400 |
Cash Bank In Hand | 2011-04-01 | £ 25,674 |
Current Assets | 2012-04-01 | £ 36,400 |
Current Assets | 2011-04-01 | £ 32,055 |
Debtors | 2011-04-01 | £ 6,381 |
Fixed Assets | 2012-04-01 | £ 729 |
Fixed Assets | 2011-04-01 | £ 1,094 |
Shareholder Funds | 2012-04-01 | £ 4,623 |
Shareholder Funds | 2011-04-01 | £ 5,096 |
Tangible Fixed Assets | 2012-04-01 | £ 729 |
Tangible Fixed Assets | 2011-04-01 | £ 1,094 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as UTELCOM UK 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. |