Utilita Group Limited in Chandler's Ford EASTLEIGH

Utilita Group Limited EASTLEIGH

Utilita Group Limited is a private limited company located at Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh SO53 3QB. Incorporated on 2003-07-28, this 20-year-old company is run by 4 directors and 1 secretary.
Director Ashley M., appointed on 01 January 2023. Director Derek L., appointed on 01 October 2018. Director Michael S., appointed on 27 August 2010.
Moving on to secretaries, we can name: Michael S., appointed on 01 June 2014.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Utilita Group Limited Address / Contact

Office Address	Hutwood Court Bournemouth Road
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847763
Date of Incorporation	Mon, 28th Jul 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Ashley M.

Position: Director

Appointed: 01 January 2023

Derek L.

Position: Director

Appointed: 01 October 2018

Michael S.

Position: Secretary

Appointed: 01 June 2014

Michael S.

Position: Director

Appointed: 27 August 2010

William B.

Position: Director

Appointed: 21 July 2004

Suket S.

Position: Director

Appointed: 01 June 2014

Resigned: 30 November 2018

Kaushik G.

Position: Director

Appointed: 27 August 2010

Resigned: 01 June 2014

Kaushak P.

Position: Director

Appointed: 27 August 2010

Resigned: 01 June 2014

William B.

Position: Secretary

Appointed: 19 December 2005

Resigned: 01 June 2014

Sanjaya S.

Position: Director

Appointed: 14 October 2005

Resigned: 30 November 2018

Roger W.

Position: Director

Appointed: 07 June 2005

Resigned: 03 August 2009

David C.

Position: Director

Appointed: 07 June 2005

Resigned: 30 November 2018

Simon B.

Position: Secretary

Appointed: 26 April 2005

Resigned: 19 December 2005

William B.

Position: Secretary

Appointed: 22 October 2004

Resigned: 26 April 2005

Simon B.

Position: Secretary

Appointed: 21 July 2004

Resigned: 22 October 2004

Simon B.

Position: Director

Appointed: 15 October 2003

Resigned: 19 December 2005

Roger T.

Position: Director

Appointed: 28 August 2003

Resigned: 20 September 2004

Sally C.

Position: Director

Appointed: 31 July 2003

Resigned: 27 November 2003

Julian S.

Position: Director

Appointed: 31 July 2003

Resigned: 22 November 2004

Jonathan C.

Position: Director

Appointed: 28 July 2003

Resigned: 31 July 2003

David C.

Position: Director

Appointed: 28 July 2003

Resigned: 24 August 2009

David C.

Position: Secretary

Appointed: 28 July 2003

Resigned: 21 July 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is William B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Secure Meters (Uk) Limited that entered Winchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

William B.

Notified on	30 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Secure Meters (Uk) Limited

Secure House Moorside Road, Winchester, Hampshire, SO23 7RX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02199653
Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 9th, March 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 27th, September 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 1st, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 18th, August 2015	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 18th, August 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 17th, July 2014	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 7th, August 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 43004.30 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 3rd, September 2012	accounts	Free Download (18 pages)
AR01	Annual return up to Wed, 25th Jul 2012 filed on: 20th, August 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 9th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 9th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 27th, July 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 13th, December 2009	accounts	Free Download (21 pages)
AR01	Annual return up to Sat, 25th Jul 2009 filed on: 14th, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (13 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 10th Aug 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 10th Aug 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (17 pages)

Utilita Group Limited EASTLEIGH

Utilita Group Limited Address / Contact

Company Information / Profile

Company staff

Ashley M.

Derek L.

Michael S.

Michael S.

William B.

Suket S.

Kaushik G.

Kaushak P.

William B.

Sanjaya S.

Roger W.

David C.

Simon B.

William B.

Simon B.

Simon B.

Roger T.

Sally C.

Julian S.

Jonathan C.

David C.

David C.

People with significant control

Company filings

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