Active
Company Information for UTILITA TELESALES LIMITED
HUTWOOD COURT, BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 3QB,
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Company Registration Number
06484720
Private Limited Company
Active |
Company Name | ||||||||||
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UTILITA TELESALES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB Other companies in DE1 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06484720 | |
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Company ID Number | 06484720 | |
Date formed | 2008-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:25:37 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID EDWIN SMITH |
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WILLIAM NICHOLAS BULLEN |
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MICHAEL DAVID EDWIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BROOKES |
Company Secretary | ||
DAVID BROOKES |
Director | ||
VICTORIA CAROLINE DREW |
Director | ||
JAMES HENRY PARKIN |
Director | ||
PETER WHEELDON PARKIN |
Director | ||
PAUL STUBBS |
Director | ||
VICTORIA CAROLINE DREW |
Company Secretary | ||
CATHERINE MCALPINE SCOTT |
Director | ||
STEPHEN JAMES EYRE |
Company Secretary | ||
STEPHEN JAMES EYRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSWITCHED LIMITED | Director | 2017-03-01 | CURRENT | 2011-04-21 | Active | |
UTILITA FIELD SERVICES LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LUXION LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
UTILITA GAS LIMITED | Director | 2004-07-21 | CURRENT | 2003-07-29 | Active | |
LUXION GROUP LIMITED | Director | 2004-07-21 | CURRENT | 2003-07-28 | Active | |
UTILITA ENERGY LIMITED | Director | 2004-07-21 | CURRENT | 2003-07-29 | Active | |
HOOGA LIMITED | Director | 2004-07-21 | CURRENT | 2003-10-01 | Active | |
LUXION SALES LIMITED | Director | 2004-07-21 | CURRENT | 2003-10-29 | Active | |
PLANETPOINTS LIMITED | Director | 2004-07-21 | CURRENT | 2004-03-17 | Active | |
BSWITCHED LIMITED | Director | 2017-03-01 | CURRENT | 2011-04-21 | Active | |
UTILITA GAS LIMITED | Director | 2014-06-01 | CURRENT | 2003-07-29 | Active | |
UTILITA ENERGY LIMITED | Director | 2014-06-01 | CURRENT | 2003-07-29 | Active | |
HOOGA LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-01 | Active | |
LUXION SALES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-29 | Active | |
PLANETPOINTS LIMITED | Director | 2014-06-01 | CURRENT | 2004-03-17 | Active | |
LUXION LIMITED | Director | 2014-06-01 | CURRENT | 2006-01-20 | Active | |
UTILITA FIELD SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2006-06-21 | Active | |
LUXION GROUP LIMITED | Director | 2010-08-27 | CURRENT | 2003-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Change of details for Utilita Group Limited as a person with significant control on 2024-02-23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ASHLEY IAN MILNE | ||
AP01 | DIRECTOR APPOINTED MR ASHLEY IAN MILNE | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064847200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064847200004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Utilita Group Limited as a person with significant control on 2018-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVID EDWIN SMITH on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Secure House Moorside Road Winchester Hampshire SO23 7RX | |
CH01 | Director's details changed for Mr William Nicholas Bullen on 2018-11-30 | |
CH01 | Director's details changed for Mr Michael David Edwin Smith on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF WHEELDON BROTHERS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064847200003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064847200002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Secure House Moorside Road Winchester Hampshire SO23 7RX England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 24/11/22 | |
CERTNM | COMPANY NAME CHANGED BVOCAL LIMITED CERTIFICATE ISSUED ON 26/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | |
AD02 | Register inspection address changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS BULLEN | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 200 | |
AP03 | Appointment of Mr Michael David Edwin Smith as company secretary on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM Wheeldon House Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID EDWIN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUBBS | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 140 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 290 | |
AR01 | 25/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 290 | |
AR01 | 25/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PARKIN / 29/10/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 290 | |
AR01 | 25/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
RES15 | CHANGE OF NAME 25/04/2013 | |
CERTNM | COMPANY NAME CHANGED MCALPINE MARKETING LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/04/2013 | |
CERTNM | COMPANY NAME CHANGED BVOCAL LIMITED CERTIFICATE ISSUED ON 04/04/13 | |
AR01 | 25/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/05/2011 | |
CERTNM | COMPANY NAME CHANGED MCALPINE MARKETING LTD CERTIFICATE ISSUED ON 01/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR DAVID BROOKES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM ROYAL COURT, BASIL CLOSE CHESTERFIELD DERBYSHIRE S41 7SL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA DREW | |
AP01 | DIRECTOR APPOINTED MS VICTORIA CAROLINE DREW | |
AR01 | 25/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID BROOKES | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 290 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 290 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 290 | |
AP01 | DIRECTOR APPOINTED MR PETER WHEELDON PARKIN | |
AP03 | SECRETARY APPOINTED MS VICTORIA CAROLINE DREW | |
AP01 | DIRECTOR APPOINTED MR PAUL STUBBS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCALPINE SCOTT / 25/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN EYRE | |
CERTNM | COMPANY NAME CHANGED TALK BUSINESS CALL CENTRES LIMITED CERTIFICATE ISSUED ON 29/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as UTILITA TELESALES 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. |