United Technologists Europe Limited in Wolves Farm Lane OFF IPSWICH ROAD HADLEIGH - IP7 6BH

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United Technologists Europe Limited OFF IPSWICH ROAD HADLEIGH

United Technologists Europe started in year 1993 as Private Limited Company with registration number 02881554. The United Technologists Europe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Off Ipswich Road Hadleigh at Utel Laboratories. Postal code: IP7 6BH. Since Fri, 1st Dec 1995 United Technologists Europe Limited is no longer carrying the name Aardvark Enterprises Europe.

At present there are 2 directors in the the firm, namely Christopher S. and Paul G.. In addition one secretary - Christopher S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Technologists Europe Limited Address / Contact

Office Address	Utel Laboratories
Office Address2	Wolves Farm Lane
Town	Off Ipswich Road Hadleigh
Post code	IP7 6BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02881554
Date of Incorporation	Fri, 17th Dec 1993
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Christopher S.

Position: Director

Appointed: 05 June 2020

Christopher S.

Position: Secretary

Appointed: 26 March 2020

Paul G.

Position: Director

Appointed: 16 February 1995

Mark R.

Position: Director

Appointed: 17 October 2018

Resigned: 29 April 2021

Ian S.

Position: Director

Appointed: 17 October 2018

Resigned: 23 October 2020

Rowland H.

Position: Director

Appointed: 17 October 2018

Resigned: 01 April 2019

Graham H.

Position: Director

Appointed: 22 June 2018

Resigned: 27 February 2019

Kevin O.

Position: Director

Appointed: 01 September 2016

Resigned: 04 October 2018

Jiliang Y.

Position: Director

Appointed: 01 September 2016

Resigned: 30 June 2020

James M.

Position: Director

Appointed: 01 September 2016

Resigned: 07 June 2017

Julie P.

Position: Secretary

Appointed: 21 November 2011

Resigned: 21 June 2013

Martin P.

Position: Director

Appointed: 01 July 1995

Resigned: 30 April 1996

Tony C.

Position: Director

Appointed: 17 December 1993

Resigned: 16 December 1999

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1993

Resigned: 17 December 1993

Frank K.

Position: Secretary

Appointed: 17 December 1993

Resigned: 26 March 2020

Frank K.

Position: Director

Appointed: 17 December 1993

Resigned: 27 May 2020

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 17 December 1993

Resigned: 17 December 1993

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Bonita B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul G. This PSC owns 25-50% shares. Then there is Frank K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Bonita B.

Notified on	5 June 2020
Nature of control:	25-50% shares

Paul G.

Notified on	27 March 2020
Nature of control:	25-50% shares

Frank K.

Notified on	1 June 2016
Ceased on	26 March 2020
Nature of control:	25-50% shares

Company previous names

Aardvark Enterprises Europe	December 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	3 037 273	4 096 095	3 638 549	1 695 703	665 410	99 222	12 920
Current Assets	6 232 187	6 402 251	5 317 458	3 268 438	2 082 924	627 968	587 966
Debtors	1 974 666	1 242 471	598 094	601 153	626 604	109 932	233 164
Other Debtors	59 082	9 768	13 795	16 543	16 598	109 798	176 505
Property Plant Equipment	180 752	127 203	104 598	84 059	70 302	133 202	98 093
Total Inventories	1 220 248	1 063 685	1 080 815	971 582	790 910	418 814	341 882
Net Assets Liabilities						673 773	30 039

Other
Accumulated Amortisation Impairment Intangible Assets	3 153 181	3 153 181	3 153 181	3 153 181		3 153 181
Accumulated Depreciation Impairment Property Plant Equipment	745 962	752 570	778 131	793 170	808 874	837 343	872 452
Amounts Owed By Group Undertakings	138 765	252 540	106 323
Amounts Owed To Group Undertakings			292	292	292	887	887
Average Number Employees During Period	44	33	38	35	27	25	24
Corporation Tax Recoverable	428 615	75 883	75 883	315 544	246 118
Creditors	406 480	229 376	498 606	518 818	462 915	3 250	656 020
Disposals Decrease In Depreciation Impairment Property Plant Equipment		25 270		4 562
Disposals Property Plant Equipment		50 662		5 500
Fixed Assets	180 757	127 208	104 603	84 064	70 307	133 202	98 093
Increase From Depreciation Charge For Year Property Plant Equipment		31 878	25 561	19 601	15 704		35 109
Intangible Assets Gross Cost	3 153 181	3 153 181	3 153 181	3 153 181		3 153 181
Investments Fixed Assets	5	5	5	5	5
Investments In Group Undertakings	5	5	5	5	5
Net Current Assets Liabilities	5 825 707	6 172 875	4 818 852	2 749 620	1 620 009	543 821	-68 054
Number Shares Issued Fully Paid		8	8	8	8		8
Other Creditors	219 514	152 477	400 678	377 182	372 374	26 194	508 584
Other Taxation Social Security Payable	58 294	62 817	76 117	46 716	45 259	26 558	86 960
Par Value Share		1	1	1	1		1
Prepayments Accrued Income	81 104	139 010	32 519	27 010	6 881
Property Plant Equipment Gross Cost	926 714	879 773	882 729	877 229	879 176	970 545
Total Additions Including From Business Combinations Property Plant Equipment		3 721	2 956		1 947
Total Assets Less Current Liabilities	6 006 464	6 300 083	4 923 455	2 833 684	1 690 316	677 023	30 039
Trade Creditors Trade Payables	128 672	14 082	21 519	94 628	44 990	30 508	56 339
Trade Debtors Trade Receivables	1 267 100	765 270	369 574	242 056	357 007	134	56 659
Payments Received On Account						3 250	3 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 31st, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 31st, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, February 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 23rd, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 8.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 19th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Thu, 31st May 2012 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 3rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st May 2009 filed on: 1st, March 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2008 filed on: 9th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/01/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 14th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 14th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th Jan 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th Jan 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 11th Jan 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (8 pages)
363(288)	Tue, 11th Jan 2000 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 11th Jan 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 20th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 20th, January 1999	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 11th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 11th, December 1997	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 18th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 18th, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 9th Feb 1996 with shareholders record filed on: 9th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Feb 1996 with shareholders record filed on: 9th, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 14th, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 14th, September 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 01/06 to 31/05 filed on: 24th, February 1995	accounts
225(1)	Accounting reference date shortened from 01/06 to 31/05 filed on: 24th, February 1995	accounts	Free Download
363s	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return
224	Accounting reference date notified as 01/06 filed on: 28th, July 1994	accounts
224	Accounting reference date notified as 01/06 filed on: 28th, July 1994	accounts	Free Download

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