Utilities 400 Limited

Company Name	Utilities 400 Limited
Directors	Judith Close and Stephen Andrew Close
Company Status	Active
Company Number	04033889
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stephen Andrew Close
Nationality	British
Status	Current
Appointed	23 August 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	30 Churchgate Bolton Lancashire BL1 1HS

Director Name	Mrs Judith Close
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS

Director Name	Mr Stephen Andrew Close
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(13 years after company formation)
Appointment Duration	10 years, 9 months
Role	Software Developer
Country of Residence	England
Correspondence Address	30 Churchgate Bolton Lancashire BL1 1HS

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Contact

Website	uti400.com
Email address	[email protected]
Telephone	020 79615883
Telephone region	London

Location

Registered Address	Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	Judith Close 50.00% Ordinary
2 at £1	Steve Close 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,516
Cash	£448
Current Liabilities	£97,102

Accounts

Latest Accounts	27 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

3 February 2011	Delivered on: 8 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 February 2011

Delivered on: 8 February 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 September 2023	Total exemption full accounts made up to 27 September 2022 (11 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
23 June 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
16 December 2022	Total exemption full accounts made up to 27 September 2021 (11 pages)
27 September 2022	Current accounting period shortened from 27 September 2021 to 26 September 2021 (1 page)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 27 September 2020 (11 pages)
4 September 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 27 September 2019 (10 pages)
25 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 27 September 2018 (10 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 27 September 2017 (10 pages)
28 September 2017	Total exemption small company accounts made up to 27 September 2016 (6 pages)
28 September 2017	Total exemption small company accounts made up to 27 September 2016 (6 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
19 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (4 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (4 pages)
2 July 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
9 October 2014	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS on 9 October 2014 (2 pages)
1 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (5 pages)
1 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (5 pages)
9 July 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
16 April 2014	Secretary's details changed for Denise Osborne on 10 April 2014 (3 pages)
16 April 2014	Secretary's details changed for Denise Osborne on 10 April 2014 (3 pages)
16 April 2014	Appointment of Mr Stephen Andrew Close as a director (5 pages)
16 April 2014	Appointment of Mr Stephen Andrew Close as a director (5 pages)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 4 (4 pages)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 4 (4 pages)
1 July 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
19 December 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
27 September 2012	Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
27 September 2012	Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
26 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2010	Secretary's details changed for Denise Osborne on 14 July 2010 (1 page)
13 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Secretary's details changed for Denise Osborne on 14 July 2010 (1 page)
13 September 2010	Director's details changed for Judith Close on 14 July 2010 (2 pages)
13 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Judith Close on 14 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2009	Return made up to 14/07/09; full list of members (3 pages)
1 September 2009	Return made up to 14/07/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 August 2008	Return made up to 14/07/08; full list of members (3 pages)
21 August 2008	Return made up to 14/07/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 August 2007	Return made up to 14/07/07; full list of members (2 pages)
10 August 2007	Return made up to 14/07/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
11 April 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 November 2006	Return made up to 14/07/06; full list of members (2 pages)
16 November 2006	Return made up to 14/07/06; full list of members (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 August 2005	Return made up to 14/07/05; full list of members (2 pages)
8 August 2005	Return made up to 14/07/05; full list of members (2 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 July 2003	Return made up to 14/07/03; full list of members (6 pages)
15 July 2003	Return made up to 14/07/03; full list of members (6 pages)
1 May 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
1 May 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
10 April 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 April 2003	Return made up to 14/07/01; full list of members (6 pages)
10 April 2003	Registered office changed on 10/04/03 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page)
10 April 2003	Registered office changed on 10/04/03 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page)
10 April 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 April 2003	Return made up to 14/07/02; full list of members (6 pages)
10 April 2003	Return made up to 14/07/02; full list of members (6 pages)
10 April 2003	Return made up to 14/07/01; full list of members (6 pages)
8 April 2003	Restoration by order of the court (3 pages)
8 April 2003	Restoration by order of the court (3 pages)
7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 11 hillside avenue bromley cross bolton lancashire BL7 9NG (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 11 hillside avenue bromley cross bolton lancashire BL7 9NG (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: uk companyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: uk companyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
14 July 2000	Incorporation (18 pages)
14 July 2000	Incorporation (18 pages)