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Company Information for

NORTHUMBERLAND UTILITY SERVICES LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07881433
Private Limited Company
Liquidation

Company Overview

About Northumberland Utility Services Ltd
NORTHUMBERLAND UTILITY SERVICES LTD was founded on 2011-12-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Northumberland Utility Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHUMBERLAND UTILITY SERVICES LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE12
 
Filing Information
Company Number 07881433
Company ID Number 07881433
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 11:08:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBERLAND UTILITY SERVICES LTD

Company Officers of NORTHUMBERLAND UTILITY SERVICES LTD

Current Directors
Officer Role Date Appointed
NIALL O'DONNELL
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH O'DONNELL
Director 2011-12-14 2015-03-25
STEPHEN KNIGHTS
Director 2011-12-14 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL O'DONNELL O'DONNELL UTILITIES (NORTHERN) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Grab DriverCarlisleTo drive a grab wagon to and from sites. Backfill trenches and remove spoil while on sites. Cat C Driving Licence is required Company can provide training2015-12-10

Jobs results powered by Indeed
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
2016-03-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0114/12/15 FULL LIST
2015-09-23AA01PREVEXT FROM 31/12/2014 TO 31/05/2015
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'DONNELL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0114/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/12/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM AUTUMN HOUSE WOODBURN PARK WEST WOODBURN HEXHAM NORTHUMBERLAND NE48 2RA ENGLAND
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 10 SPRINGFIELD OVINGTON PRUDHOE NORTHUMBERLAND NE42 6EH ENGLAND
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL O'DONNELL / 13/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH O'DONNELL / 13/02/2013
2013-01-21RP04SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
2013-01-21ANNOTATIONClarification
2013-01-09AR0114/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH O'DONNELL / 09/01/2013
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, C/O RMT ACCOUNTANTS GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM
2012-06-25AP01DIRECTOR APPOINTED MR NIALL O'DONNELL
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHTS
2012-05-17SH0114/05/12 STATEMENT OF CAPITAL GBP 200
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1116424 Expired Licenced property: BRENKLEY YARD BRENKLEY WAY BLEZARD BUSINESS PARK NEWCASTLE UPON TYNE NE13 6DS;

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
Resolutions for Winding-up2016-10-28
Appointment of Liquidators2016-10-28
Meetings of Creditors2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBERLAND UTILITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHUMBERLAND UTILITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND UTILITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBERLAND UTILITY SERVICES LTD
Trademarks
We have not found any records of NORTHUMBERLAND UTILITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBERLAND UTILITY SERVICES LTD. 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 (43120 - Site preparation) as NORTHUMBERLAND UTILITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND UTILITY SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHUMBERLAND UTILITY SERVICES LTDEvent Date2016-10-24
At a General Meeting of the above named Company duly convened and held at Tait Walker, Bulman House, Regent Centre on 24 October 2016 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk or Tel: 0191 285 0321 Niall ODonnell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHUMBERLAND UTILITY SERVICES LTDEvent Date2016-10-24
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk or Tel: 0191 285 0321
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHUMBERLAND UTILITY SERVICES LTDEvent Date2016-09-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 24 October 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, email: gill.dawson@taitwalker.co.uk Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBERLAND UTILITY SERVICES LTD 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 NORTHUMBERLAND UTILITY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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