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Company Information for

ONE UTILITY BILL LIMITED

5B MEDIA EXCHANGE, COQUET STREET, NEWCASTLE UPON TYNE, NE1 2QB,

Company Registration Number

09534085

Private Limited Company

Active

Company Overview

About One Utility Bill Ltd

ONE UTILITY BILL LIMITED was founded on 2015-04-09 and has its registered office in Coquet Street. The organisation's status is listed as "Active". One Utility Bill Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ONE UTILITY BILL LIMITED

5B MEDIA EXCHANGE COQUET STREET NEWCASTLE UPON TYNE NE1 2QB

Filing Information

Company Number		09534085
Company ID Number		09534085
Date formed		2015-04-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB210121590

Last Datalog update:	2025-02-05 22:22:30
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ONE UTILITY BILL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THOMAS DAWSON	Director	2015-04-09
DALE FRANCIS KNIGHT	Director	2015-05-01
NICHOLAS STEPHEN MOORE	Director	2017-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS HERBERT DOMINIC DAWSON	Director	2015-04-09	2016-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER THOMAS DAWSON	FOURWAYS UTILITIES MANAGEMENT (FUM) LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Dissolved 2017-08-01
NICHOLAS STEPHEN MOORE	4 OSBORNE TERRACE RTM COMPANY LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active
NICHOLAS STEPHEN MOORE	I-EVO LTD	Director	2015-08-11	CURRENT	2009-02-26	Liquidation
NICHOLAS STEPHEN MOORE	NEURO-INSIGHT (UK) LIMITED	Director	2010-09-17	CURRENT	2010-07-21	Active
NICHOLAS STEPHEN MOORE	D-LINE (EUROPE) LIMITED	Director	2010-04-07	CURRENT	2004-07-29	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.

Date	Document Type	Document Description
2025-01-20		CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-12-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-25		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-07-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		DIRECTOR APPOINTED MR ROB BRADLEY CUTLER
2022-06-22	AP01	DIRECTOR APPOINTED MR ROB BRADLEY CUTLER
2022-05-13	AA01	Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-21		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-05-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-21	SH01	07/04/21 STATEMENT OF CAPITAL GBP 321.459
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-02-23	AP03	Appointment of Rob Bradley Cutler as company secretary on 2021-01-19
2020-12-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-05-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095340850002
2020-04-14	SH01	27/03/20 STATEMENT OF CAPITAL GBP 268.322
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-29	PSC08	Notification of a person with significant control statement
2018-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095340850002
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 169.577
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-18	CH01	Director's details changed for Mr Christopher Thomas Dawson on 2018-04-08
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095340850001
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 212.79
2018-01-26	SH01	22/12/17 STATEMENT OF CAPITAL GBP 212.79
2018-01-26	SH01	16/10/17 STATEMENT OF CAPITAL GBP 196.098
2018-01-24	RES01	ADOPT ARTICLES 24/01/18
2017-12-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 194.27
2017-11-06	SH01	19/10/17 STATEMENT OF CAPITAL GBP 194.27
2017-11-06	SH01	16/12/16 STATEMENT OF CAPITAL GBP 169.577
2017-11-06	SH01	23/11/16 STATEMENT OF CAPITAL GBP 169.277
2017-11-01	AP01	DIRECTOR APPOINTED MR NICHOLAS STEPHEN MOORE
2017-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-12	DISS40	Compulsory strike-off action has been discontinued
2017-07-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 168.716
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-12	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/17 FROM Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF England
2016-12-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 167.76
2016-11-11	SH01	10/11/16 STATEMENT OF CAPITAL GBP 167.76
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERBERT DOMINIC DAWSON
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 5 MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1PQ ENGLAND
2016-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095340850001
2016-05-12	AR01	09/04/16 FULL LIST
2016-05-10	AA01	CURREXT FROM 30/04/2016 TO 30/06/2016
2015-11-06	SH01	02/10/15 STATEMENT OF CAPITAL GBP 135.108
2015-11-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-05	RES01	ADOPT ARTICLES 02/10/2015
2015-09-11	SH01	29/04/15 STATEMENT OF CAPITAL GBP 108.694
2015-09-11	RES01	ADOPT ARTICLES 29/04/2015
2015-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-16	AP01	DIRECTOR APPOINTED MR DALE FRANCIS KNIGHT
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ONE UTILITY BILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ONE UTILITY BILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ONE UTILITY BILL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-03-31

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 ONE UTILITY BILL LIMITED

Intangible Assets

Patents

We have not found any records of ONE UTILITY BILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE UTILITY BILL LIMITED

Trademarks

We have not found any records of ONE UTILITY BILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE UTILITY BILL 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 (96090 - Other service activities n.e.c.) as ONE UTILITY BILL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE UTILITY BILL 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 ONE UTILITY BILL 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 ONE UTILITY BILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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