Utility Oils Ltd

Company Name	Utility Oils Ltd
Company Status	Active
Company Number	05623045
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Previous Name	Electrical Oils Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gary Lofthouse
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(3 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Director Name	Mrs Sharon Charnock
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Director Name	Miss Amber Lofthouse
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Director Name	Mr Bradley Lofthouse
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Director Name	Barry Lofthouse
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Tanker Driver
Correspondence Address	17 Kelvin Grove Wigan Lancs WN3 6SP

Secretary Name	Sheila Lofthouse
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Secretary Name	Mrs Sharon Charnock
Status	Resigned
Appointed	05 June 2012(6 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 June 2012)
Role	Company Director
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Director Name	Mrs Sharon Charnock
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(6 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 25 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Redgate Road South Lancashire Industrial Es Ashton In Makerfield Wigan WN4 8DT

Contact

Website	utilityoils.com
Email address	[email protected]
Telephone	0800 9172988
Telephone region	Freephone

Location

Registered Address	Unit 3 Redgate Road South Lancashire Industrial Estate Ashton In Makerfield Wigan WN4 8DT
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gary Lofthouse 100.00% Ordinary

Financials

Year	2014
Net Worth	£698,677
Cash	£137,453
Current Liabilities	£369,501

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

1 March 2019	Delivered on: 11 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 June 2012	Delivered on: 8 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 March 2013	Delivered on: 5 March 2013 Satisfied on: 30 March 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee in the maximum amount of Â£340,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgage property being the chattels, the documents; see image for full details. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
13 June 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
11 March 2019	Registration of charge 056230450003, created on 1 March 2019 (23 pages)
6 February 2019	Appointment of Miss Amber Lofthouse as a director on 23 January 2019 (2 pages)
6 February 2019	Appointment of Mr Bradley Lofthouse as a director on 23 January 2019 (2 pages)
4 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 February 2019	Change of share class name or designation (2 pages)
16 November 2018	Change of details for Mr Gary Lofthouse as a person with significant control on 1 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Ms Sharon Charnock on 1 November 2018 (2 pages)
16 November 2018	Director's details changed for Gary Lofthouse on 1 November 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
16 April 2015	Appointment of Ms Sharon Charnock as a director on 9 March 2015 (2 pages)
16 April 2015	Appointment of Ms Sharon Charnock as a director on 9 March 2015 (2 pages)
16 April 2015	Appointment of Ms Sharon Charnock as a director on 9 March 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014	Director's details changed for Gary Lofthouse on 19 November 2014 (2 pages)
2 December 2014	Director's details changed for Gary Lofthouse on 19 November 2014 (2 pages)
1 December 2014	Director's details changed for Gary Lofthouse on 15 November 2014 (2 pages)
1 December 2014	Director's details changed for Gary Lofthouse on 15 November 2014 (2 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
25 July 2012	Termination of appointment of Sharon Charnock as a director (1 page)
25 July 2012	Termination of appointment of Sharon Charnock as a director (1 page)
28 June 2012	Termination of appointment of Sharon Charnock as a secretary (1 page)
28 June 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Sharon Charnock as a secretary (1 page)
28 June 2012	Termination of appointment of Sheila Lofthouse as a secretary (1 page)
28 June 2012	Termination of appointment of Sheila Lofthouse as a secretary (1 page)
28 June 2012	Appointment of Mrs Sharon Charnock as a director (2 pages)
28 June 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
28 June 2012	Appointment of Mrs Sharon Charnock as a director (2 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2012	Appointment of Mrs Sharon Charnock as a secretary (1 page)
5 June 2012	Termination of appointment of Sheila Lofthouse as a secretary (1 page)
5 June 2012	Termination of appointment of Sheila Lofthouse as a secretary (1 page)
5 June 2012	Appointment of Mrs Sharon Charnock as a secretary (1 page)
8 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 December 2011	Registered office address changed from 12 Freshfields Drive, Padgate Warrington Cheshire WA2 0UE on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12 Freshfields Drive, Padgate Warrington Cheshire WA2 0UE on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12 Freshfields Drive, Padgate Warrington Cheshire WA2 0UE on 7 December 2011 (1 page)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
4 March 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Sheila Lofthouse on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Gary Lofthouse on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Gary Lofthouse on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Sheila Lofthouse on 30 November 2009 (1 page)
24 July 2009	Appointment terminated director barry lofthouse (1 page)
24 July 2009	Appointment terminated director barry lofthouse (1 page)
21 April 2009	Return made up to 15/11/08; full list of members (10 pages)
21 April 2009	Return made up to 15/11/08; full list of members (10 pages)
13 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
13 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
10 February 2009	Director appointed gary lofthouse (1 page)
10 February 2009	Director appointed gary lofthouse (1 page)
7 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
7 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
17 January 2008	Return made up to 15/11/07; no change of members (6 pages)
17 January 2008	Return made up to 15/11/07; no change of members (6 pages)
14 August 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
14 August 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
22 February 2007	Return made up to 15/11/06; full list of members (6 pages)
22 February 2007	Return made up to 15/11/06; full list of members (6 pages)
3 April 2006	Company name changed electrical oils LTD\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed electrical oils LTD\certificate issued on 03/04/06 (2 pages)
15 November 2005	Incorporation (12 pages)
15 November 2005	Incorporation (12 pages)

Utility Oils Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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