Utile Limited in Company Limited New Street IRTHLINGBOROUGH

Utile Limited IRTHLINGBOROUGH

Founded in 2003, Utile, classified under reg no. 04672547 is an active company. Currently registered at C/o The Utile Engineering NN9 5UG, Irthlingborough the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Timothy P., appointed on 20 February 2003. In addition, a secretary was appointed - Julie R., appointed on 1 October 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terence W. who worked with the the company until 30 September 2005.

Utile Limited Address / Contact

Office Address	C/o The Utile Engineering
Office Address2	Company Limited New Street
Town	Irthlingborough
Post code	NN9 5UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04672547
Date of Incorporation	Thu, 20th Feb 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Julie R.

Position: Secretary

Appointed: 01 October 2005

Timothy P.

Position: Director

Appointed: 20 February 2003

Robert P.

Position: Director

Appointed: 01 April 2003

Resigned: 12 February 2019

Rodney W.

Position: Director

Appointed: 01 April 2003

Resigned: 08 August 2003

Terence W.

Position: Secretary

Appointed: 21 February 2003

Resigned: 30 September 2005

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 21 February 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Utile Holdings Ltd from Wellingborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Utile Holdings Ltd

C/O The Utile Engineering Co Ltd New Street, Irthlingborough, Wellingborough, Northants, NN9 5UG, England

Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04672038
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 4th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th February 2019 filed on: 26th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 28th, February 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 2nd, March 2011	annual return	Free Download (3 pages)
CH01	On Wednesday 2nd February 2011 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 26th, February 2010	annual return	Free Download (4 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH03	On Saturday 20th February 2010 secretary's details were changed filed on: 26th, February 2010	officers	Free Download (1 page)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 10th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, July 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
288b	On Tuesday 22nd November 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On Tuesday 22nd November 2005 New secretary appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On Tuesday 22nd November 2005 New secretary appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd November 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (1 page)
288b	On Sunday 28th September 2003 Director resigned filed on: 28th, September 2003	officers	Free Download (1 page)
288b	On Sunday 28th September 2003 Director resigned filed on: 28th, September 2003	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2003	capital	Free Download (2 pages)
288a	On Saturday 26th April 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288a	On Saturday 26th April 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288a	On Saturday 26th April 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 26th, April 2003	accounts	Free Download (1 page)
288a	On Saturday 26th April 2003 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 26th, April 2003	accounts	Free Download (1 page)
288a	On Tuesday 4th March 2003 New secretary appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288b	On Tuesday 4th March 2003 Secretary resigned filed on: 4th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 4th March 2003 New secretary appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288b	On Tuesday 4th March 2003 Secretary resigned filed on: 4th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (15 pages)

Utile Limited IRTHLINGBOROUGH

Utile Limited Address / Contact

Company Information / Profile

Company staff

Julie R.

Timothy P.

Robert P.

Rodney W.

Terence W.

White Rose Formations Limited

People with significant control

Annual reports financial information

Company filings

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