Ytl Utilities (UK) Limited in Claverton Down BATH

Ytl Utilities (UK) Limited BATH

Founded in 2001, Ytl Utilities (UK), classified under reg no. 04341837 is an active company. Currently registered at Claverton Down Road BA2 7WW, Bath the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 2002-03-21 Ytl Utilities (UK) Limited is no longer carrying the name Trushelfco (no.2869).

At the moment there are 6 directors in the the company, namely Mark W., Colin S. and Seok Y. and others. In addition one secretary - Ruth J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ytl Utilities (UK) Limited Address / Contact

Office Address	Claverton Down Road
Office Address2	Claverton Down
Town	Bath
Post code	BA2 7WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04341837
Date of Incorporation	Tue, 18th Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Ruth J.

Position: Secretary

Appointed: 03 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Mark W.

Position: Director

Appointed: 20 February 2013

Colin S.

Position: Director

Appointed: 21 May 2002

Seok Y.

Position: Director

Appointed: 18 March 2002

Francis Y.

Position: Director

Appointed: 18 March 2002

Seok Y.

Position: Director

Appointed: 18 March 2002

Seok Y.

Position: Director

Appointed: 18 March 2002

Leigh F.

Position: Secretary

Appointed: 30 November 2015

Resigned: 30 November 2018

Andrew P.

Position: Secretary

Appointed: 29 January 2013

Resigned: 30 November 2015

John J.

Position: Director

Appointed: 18 February 2004

Resigned: 20 February 2013

John S.

Position: Director

Appointed: 21 May 2002

Resigned: 20 June 2003

Tiong Y.

Position: Director

Appointed: 18 March 2002

Resigned: 18 October 2017

Sock Y.

Position: Director

Appointed: 18 March 2002

Resigned: 25 September 2014

Simon H.

Position: Director

Appointed: 13 March 2002

Resigned: 18 March 2002

Taner H.

Position: Director

Appointed: 13 March 2002

Resigned: 18 March 2002

Eleanor Z.

Position: Nominee Director

Appointed: 18 December 2001

Resigned: 13 March 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2001

Resigned: 18 January 2013

Louise S.

Position: Director

Appointed: 18 December 2001

Resigned: 13 March 2002

Company previous names

Trushelfco (no.2869)	March 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 9th, October 2023	accounts	Free Download (95 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 9th, October 2023	accounts	Free Download (95 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 3rd, October 2022	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 21st, September 2021	accounts	Free Download (78 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 15th, October 2020	accounts	Free Download (84 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 12th, October 2019	accounts	Free Download
AA	Group of companies' accounts made up to 2018-06-30 filed on: 6th, November 2018	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 13th, November 2017	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 5th, December 2016	accounts	Free Download (59 pages)
AR01	Annual return made up to 2015-12-18 with full list of members filed on: 21st, December 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-12-21: 2.00 GBP	capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 3rd, December 2015	accounts	Free Download (64 pages)
AR01	Annual return made up to 2014-12-18 with full list of members filed on: 22nd, December 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 28th, October 2014	accounts	Free Download (45 pages)
AR01	Annual return made up to 2013-12-18 with full list of members filed on: 18th, December 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-12-18: 2.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 16th, October 2013	accounts	Free Download (45 pages)
AR01	Annual return made up to 2012-12-18 with full list of members filed on: 11th, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 14th, December 2012	accounts	Free Download (45 pages)
AR01	Annual return made up to 2011-12-18 with full list of members filed on: 29th, December 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 4th, November 2011	accounts	Free Download (37 pages)
AR01	Annual return made up to 2010-12-18 with full list of members filed on: 13th, January 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 11th, January 2011	accounts	Free Download (37 pages)
AR01	Annual return made up to 2009-12-18 with full list of members filed on: 13th, January 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 4th, January 2010	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 13th, March 2009	accounts	Free Download (37 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 26th, March 2008	accounts	Free Download (42 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 27th, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 27th, October 2006	accounts	Free Download (33 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-01-16 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2005-06-30 filed on: 28th, December 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 28th, December 2005	accounts	Free Download (29 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 21st, December 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 21st, December 2004	accounts	Free Download (29 pages)
363s	Annual return made up to 2004-01-18 filed on: 18th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-01-18 filed on: 18th, January 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 13th, January 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 13th, January 2004	accounts	Free Download (29 pages)
363s	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 1st, November 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 1st, November 2002	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2002	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, December 2001	incorporation	Free Download (18 pages)

Ytl Utilities (UK) Limited BATH

Ytl Utilities (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ruth J.

Quayseco Limited

Mark W.

Colin S.

Seok Y.

Francis Y.

Seok Y.

Seok Y.

Leigh F.

Andrew P.

John J.

John S.

Tiong Y.

Sock Y.

Simon H.

Taner H.

Eleanor Z.

Trusec Limited

Louise S.

Company previous names

Company filings

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