Utiliserve Limited in Euxton CHORLEY

Utiliserve Limited CHORLEY

Utiliserve started in year 2009 as Private Limited Company with registration number 06886305. The Utiliserve company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Chorley at Brisance House Euxton Lane. Postal code: PR7 6AQ.

The firm has 2 directors, namely Mathew B., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 10 May 2013 and Mathew B. has been with the company for the least time - from 1 March 2022. At the moment 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.

Utiliserve Limited Address / Contact

Office Address	Brisance House Euxton Lane
Office Address2	Euxton
Town	Chorley
Post code	PR7 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06886305
Date of Incorporation	Thu, 23rd Apr 2009
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Mathew B.

Position: Director

Appointed: 01 March 2022

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 April 2017

Matthew H.

Position: Director

Appointed: 10 May 2013

Philip G.

Position: Director

Appointed: 13 April 2017

Resigned: 14 August 2020

Steven G.

Position: Director

Appointed: 20 June 2014

Resigned: 01 March 2022

Martin E.

Position: Director

Appointed: 20 June 2014

Resigned: 13 April 2017

John F.

Position: Director

Appointed: 20 June 2014

Resigned: 13 April 2017

Steven G.

Position: Secretary

Appointed: 20 June 2014

Resigned: 13 April 2017

John G.

Position: Director

Appointed: 27 March 2014

Resigned: 20 June 2014

Andrew G.

Position: Director

Appointed: 10 May 2013

Resigned: 13 April 2017

Timothy J.

Position: Director

Appointed: 18 June 2010

Resigned: 20 June 2014

Nicholas K.

Position: Director

Appointed: 18 June 2010

Resigned: 22 October 2013

Anthony B.

Position: Director

Appointed: 18 June 2010

Resigned: 10 November 2010

Nicholas M.

Position: Secretary

Appointed: 23 April 2009

Resigned: 20 June 2014

Martin E.

Position: Director

Appointed: 23 April 2009

Resigned: 05 September 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Utiligroup Holdings Limited from Chorley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Utiligroup Holdings Limited

Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03642322
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 30th October 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 30th October 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (12 pages)
CH01	On 24th April 2023 director's details were changed filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (12 pages)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2022 filed on: 4th, March 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 18th January 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (12 pages)
AD01	Address change date: 5th January 2021. New Address: Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ. Previous address: Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE England filed on: 5th, January 2021	address	Free Download (1 page)
TM01	14th August 2020 - the day director's appointment was terminated filed on: 17th, August 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (13 pages)
CH01	On 28th October 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 25th, October 2017	auditors	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (16 pages)
TM01	13th April 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 13th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	13th April 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
TM02	13th April 2017 - the day secretary's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 13th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	13th April 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 27th, September 2016	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 13th, May 2016	auditors	Free Download
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 24th, April 2016	annual return	Free Download (6 pages)
AD01	Address change date: 7th September 2015. New Address: Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE. Previous address: Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN filed on: 7th, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, August 2014	resolution
MA	Articles and Memorandum of Association filed on: 18th, August 2014	incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (21 pages)
AP01	New director was appointed on 20th June 2014 filed on: 29th, July 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on 20th June 2014 filed on: 24th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2014 filed on: 17th, July 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 10th, July 2014	resolution	Free Download (28 pages)
AP01	New director was appointed on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (4 pages)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014	officers	Free Download (2 pages)
TM02	4th July 2014 - the day secretary's appointment was terminated filed on: 4th, July 2014	officers	Free Download (2 pages)
CH03	On 15th November 2013 secretary's details were changed filed on: 2nd, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
CH03	On 15th November 2013 secretary's details were changed filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2014 filed on: 27th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (22 pages)
TM01	6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 29th, April 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, November 2012	accounts	Free Download (22 pages)
TM01	11th September 2012 - the day director's appointment was terminated filed on: 11th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 17th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AD02	Register inspection address changed from Unit 2D Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW at an unknown date filed on: 17th, May 2011	address	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 6th, May 2011	miscellaneous	Free Download (1 page)
AD01	Registered office address changed from 2D Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW Uk on 14th February 2011 filed on: 14th, February 2011	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
TM01	16th November 2010 - the day director's appointment was terminated filed on: 16th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 26th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 23rd, April 2009	incorporation	Free Download (15 pages)

Utiliserve Limited CHORLEY

Utiliserve Limited Address / Contact

Company Information / Profile

Company staff

Mathew B.

Brodies Secretarial Services Limited

Matthew H.

Philip G.

Steven G.

Martin E.

John F.

Steven G.

John G.

Andrew G.

Timothy J.

Nicholas K.

Anthony B.

Nicholas M.

Martin E.

People with significant control

Company filings

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