Utilities Securities Limited in RUSHDEN

Utilities Securities Limited RUSHDEN

Founded in 2002, Utilities Securities, classified under reg no. 04458795 is an active company. Currently registered at 54 Pratt Road NN10 0EQ, Rushden the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Maximilian D., appointed on 11 June 2002. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Stavros T., who left the company on 20 September 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Utilities Securities Limited Address / Contact

Office Address	54 Pratt Road
Town	Rushden
Post code	NN10 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458795
Date of Incorporation	Tue, 11th Jun 2002
Industry	Non-trading company
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Maximilian D.

Position: Director

Appointed: 11 June 2002

Helen D.

Position: Secretary

Appointed: 20 September 2002

Resigned: 01 June 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 11 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Stavros T.

Position: Director

Appointed: 11 June 2002

Resigned: 20 September 2002

Stavros T.

Position: Secretary

Appointed: 11 June 2002

Resigned: 20 September 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Maximilian D. The abovementioned PSC has significiant influence or control over the company,.

Maximilian D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Cash Bank On Hand		2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 11th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 12th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 15th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 30th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 1st, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 15th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 3rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, August 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, March 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2002-09-20. Value of each share 1 £. filed on: 30th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-09-20. Value of each share 1 £. filed on: 30th, July 2003	capital	Free Download (2 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (17 pages)

Utilities Securities Limited RUSHDEN

Utilities Securities Limited Address / Contact

Company Information / Profile

Company staff

Maximilian D.

Helen D.

Swift Incorporations Limited

Instant Companies Limited

Stavros T.

Stavros T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us