Company NameUtilize Plc
Company StatusActive
Company Number03405211
CategoryPublic Limited Company
Incorporation Date18 July 1997(26 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Warren Stephen Colin Davies
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1997(1 week, 3 days after company formation)
Appointment Duration26 years, 8 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameMr Colin Ian Davies
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusCurrent
Appointed19 August 2003(6 years, 1 month after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameMr Guy Robert Hocking
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(12 years, 2 months after company formation)
Appointment Duration14 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameMr Damian Coates
Date of BirthOctober 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed02 July 2012(14 years, 11 months after company formation)
Appointment Duration11 years, 9 months
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameMr Andrew Portlock
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(20 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Secretary NameMr Warren Stephen Colin Davies
StatusCurrent
Appointed01 July 2019(21 years, 11 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameClare Celia Draper
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleNurse
Correspondence Address47 Falcon Way
Clippers Quay
London
E14 9UP
Secretary NameMrs Christine Margaret Kerr
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Beacons
Loughton
Essex
IG10 2SQ
Director NameCarol Ann Davies
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(4 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 01 April 2004)
RoleSecretary
Correspondence Address6 Rustic Close
Cranhamn
Upminster
Essex
RM14 1JP
Secretary NameCarol Ann Davies
NationalityBritish
StatusResigned
Appointed28 November 1997(4 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 19 August 2003)
RoleSecretary
Correspondence Address6 Rustic Close
Cranhamn
Upminster
Essex
RM14 1JP
Director NamePaul Anthony Woodhouse
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2000)
RoleService Director
Correspondence Address73 Sheppards
Harlow
Essex
CM19 5PJ
Director NameCraig Robert Salisbury
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(1 year, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 August 2002)
RoleIT Director
Correspondence Address34 Napier Crescent
Wickford
Essex
SS12 9NB
Director NameMartin Robert Sorrell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(2 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUtilize House Langley Close
Harold Hill
Romford
Essex
RM3 8XB
Secretary NameMr Colin Ian Davies
NationalityEnglish
StatusResigned
Appointed19 August 2003(6 years, 1 month after company formation)
Appointment Duration15 years, 10 months (resigned 01 July 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUtilize House Langley Close
Harold Hill
Romford
Essex
RM3 8XB
Director NameMr Steven Jon Cox
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(6 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 August 2009)
RoleRegional Service Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Tintagel Way
Maldon
Essex
CM9 6YR
Director NameSteven Ronald Atkins
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(9 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 September 2014)
RoleDirector Commercial Accounts
Country of ResidenceEngland
Correspondence AddressUtilize House Langley Close
Harold Hill
Romford
Essex
RM3 8XB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteutilize.co.uk
Telephone020 71674889
Telephone regionLondon

Location

Registered Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 400 other UK companies use this postal address

Shareholders

5.9k at £1Carol Ann Davies
5.60%
Ordinary A
4.7k at £1Damien Coates
4.48%
Ordinary A
40.5k at £1Warren Stephen Colin Davies
38.79%
Ordinary B
4.1k at £1Guy Hocking
3.88%
Ordinary B
20.3k at £1Carol Ann Davies
19.40%
Ordinary B
16.2k at £1Damien Coates
15.52%
Ordinary B
11.7k at £1Warren Stephen Colin Davies
11.21%
Ordinary A
1.2k at £1Guy Hocking
1.12%
Ordinary A

Financials

Year2014
Turnover£7,869,929
Gross Profit£2,972,467
Net Worth£597,877
Cash£572,911
Current Liabilities£1,033,308

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 2 weeks ago)
Next Return Due15 September 2024 (5 months from now)

Charges

17 June 2020Delivered on: 19 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
3 June 2016Delivered on: 7 June 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
6 December 2007Delivered on: 8 December 2007
Satisfied on: 20 November 2009
Persons entitled: Graham Hayward Jacobs

Classification: Charge over shares
Secured details: £365,000 and all other monies due or to become due.
Particulars: Three ordinary shares of nominal value £0.50 each in the issued share capital of sagegreen limited.
Fully Satisfied

Filing History

20 January 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
20 January 2024Memorandum and Articles of Association (6 pages)
4 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
8 July 2023Full accounts made up to 31 December 2022 (34 pages)
21 June 2023Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
9 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 September 2022Director's details changed for Mr Andrew Portlock on 1 September 2022 (2 pages)
7 September 2022Director's details changed for Mr Guy Robert Hocking on 1 September 2022 (2 pages)
18 August 2022Full accounts made up to 31 December 2021 (35 pages)
28 June 2022Director's details changed for Mr Guy Robert Hocking on 15 June 2022 (2 pages)
24 June 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
22 June 2022Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 22 June 2022 (1 page)
8 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 July 2021Full accounts made up to 31 December 2020 (34 pages)
29 September 2020Full accounts made up to 31 December 2019 (33 pages)
10 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 June 2020Registration of charge 034052110003, created on 17 June 2020 (42 pages)
20 November 2019Satisfaction of charge 034052110002 in full (1 page)
12 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 July 2019Appointment of Mr Warren Stephen Colin Davies as a secretary on 1 July 2019 (2 pages)
3 July 2019Director's details changed for Mr Warren Stephen Colin Davies on 1 July 2019 (2 pages)
3 July 2019Director's details changed for Mr Damian Coates on 1 July 2019 (2 pages)
3 July 2019Director's details changed for Mr Colin Ian Davies on 1 July 2019 (2 pages)
3 July 2019Termination of appointment of Colin Ian Davies as a secretary on 1 July 2019 (1 page)
19 June 2019Full accounts made up to 31 December 2018 (30 pages)
11 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
19 June 2018Full accounts made up to 31 December 2017 (31 pages)
12 March 2018Appointment of Mr Andrew Portlock as a director on 1 November 2017 (2 pages)
12 March 2018Director's details changed for Mr Guy Robert Hocking on 1 January 2018 (2 pages)
5 December 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 46,109
(3 pages)
5 December 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 46,109
(3 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 June 2017Full accounts made up to 31 December 2016 (29 pages)
27 June 2017Full accounts made up to 31 December 2016 (29 pages)
17 November 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 November 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
4 July 2016Director's details changed for Mr Guy Robert Hocking on 5 October 2015 (2 pages)
4 July 2016Director's details changed for Mr Guy Robert Hocking on 5 October 2015 (2 pages)
7 June 2016Registration of charge 034052110002, created on 3 June 2016 (34 pages)
7 June 2016Registration of charge 034052110002, created on 3 June 2016 (34 pages)
3 June 2016Full accounts made up to 30 November 2015 (23 pages)
3 June 2016Full accounts made up to 30 November 2015 (23 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 104,400
(8 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 104,400
(8 pages)
22 June 2015Director's details changed for Mr Guy Robert Hocking on 22 June 2015 (2 pages)
22 June 2015Director's details changed for Mr Guy Robert Hocking on 22 June 2015 (2 pages)
6 June 2015Full accounts made up to 30 November 2014 (23 pages)
6 June 2015Full accounts made up to 30 November 2014 (23 pages)
17 November 2014Director's details changed for Mr Warren Stephen Colin Davies on 27 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Warren Stephen Colin Davies on 27 October 2014 (2 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 104,400
(8 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 104,400
(8 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 104,400
(8 pages)
8 September 2014Director's details changed for Mr Guy Robert Hocking on 8 September 2014 (2 pages)
8 September 2014Director's details changed for Mr Guy Robert Hocking on 8 September 2014 (2 pages)
8 September 2014Director's details changed for Mr Guy Robert Hocking on 8 September 2014 (2 pages)
4 September 2014Termination of appointment of Steven Ronald Atkins as a director on 1 September 2014 (1 page)
4 September 2014Termination of appointment of Steven Ronald Atkins as a director on 1 September 2014 (1 page)
4 September 2014Termination of appointment of Steven Ronald Atkins as a director on 1 September 2014 (1 page)
30 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 104,400.00
(4 pages)
30 June 2014Resolutions
  • RES13 ‐ Preliminary/allotments of shares/section 172 of the companies act 2006 05/06/2014
(1 page)
30 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 104,400.00
(4 pages)
30 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 104,400.00
(4 pages)
30 June 2014Resolutions
  • RES13 ‐ Preliminary/allotments of shares/section 172 of the companies act 2006 05/06/2014
(1 page)
5 June 2014Full accounts made up to 30 November 2013 (26 pages)
5 June 2014Full accounts made up to 30 November 2013 (26 pages)
30 October 2013Statement of company's objects (2 pages)
30 October 2013Resolutions
  • RES13 ‐ Dir powers - authorise conflict of interest 22/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
30 October 2013Statement of company's objects (2 pages)
30 October 2013Resolutions
  • RES13 ‐ Dir powers - authorise conflict of interest 22/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
2 October 2013Termination of appointment of Martin Sorrell as a director (1 page)
2 October 2013Termination of appointment of Martin Sorrell as a director (1 page)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (10 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (10 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (10 pages)
7 June 2013Full accounts made up to 30 November 2012 (26 pages)
7 June 2013Full accounts made up to 30 November 2012 (26 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
6 September 2012Director's details changed for Mr Guy Robert Hocking on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Colin Ian Davies on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Mr Guy Robert Hocking on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Warren Stephen Colin Davies on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Warren Stephen Colin Davies on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Martin Robert Sorrell on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Colin Ian Davies on 31 December 2011 (2 pages)
6 September 2012Director's details changed for Martin Robert Sorrell on 31 December 2011 (2 pages)
25 July 2012Appointment of Mr Damian Coates as a director (2 pages)
25 July 2012Appointment of Mr Damian Coates as a director (2 pages)
27 April 2012Full accounts made up to 30 November 2011 (23 pages)
27 April 2012Full accounts made up to 30 November 2011 (23 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011Secretary's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Mr Guy Robert Hocking on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Steven Ronald Atkins on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Warren Stephen Colin Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Warren Stephen Colin Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Warren Stephen Colin Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Martin Robert Sorrell on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Mr Guy Robert Hocking on 1 September 2011 (2 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011Director's details changed for Steven Ronald Atkins on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Mr Guy Robert Hocking on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011Secretary's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Steven Ronald Atkins on 1 September 2011 (2 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011Secretary's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Martin Robert Sorrell on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Martin Robert Sorrell on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
27 May 2011Full accounts made up to 30 November 2010 (21 pages)
27 May 2011Full accounts made up to 30 November 2010 (21 pages)
30 November 2010Director's details changed for Martin Robert Sorrell on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Martin Robert Sorrell on 1 October 2010 (2 pages)
30 November 2010Secretary's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010Secretary's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Warren Stephen Colin Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Mr Guy Robert Hocking on 3 October 2010 (2 pages)
30 November 2010Director's details changed for Steven Ronald Atkins on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Steven Ronald Atkins on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Steven Ronald Atkins on 1 October 2010 (2 pages)
30 November 2010Secretary's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Martin Robert Sorrell on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Warren Stephen Colin Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Warren Stephen Colin Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Mr Guy Robert Hocking on 3 October 2010 (2 pages)
30 November 2010Director's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010Director's details changed for Mr Guy Robert Hocking on 3 October 2010 (2 pages)
30 November 2010Director's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Martin Robert Sorrell on 3 October 2009 (2 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Steven Ronald Atkins on 3 October 2009 (2 pages)
24 September 2010Director's details changed for Steven Ronald Atkins on 3 October 2009 (2 pages)
24 September 2010Director's details changed for Guy Robert Hocking on 3 October 2009 (2 pages)
24 September 2010Director's details changed for Guy Robert Hocking on 3 October 2009 (2 pages)
24 September 2010Director's details changed for Martin Robert Sorrell on 3 October 2009 (2 pages)
24 September 2010Director's details changed for Martin Robert Sorrell on 3 October 2009 (2 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Guy Robert Hocking on 3 October 2009 (2 pages)
24 September 2010Director's details changed for Steven Ronald Atkins on 3 October 2009 (2 pages)
13 May 2010Group of companies' accounts made up to 30 November 2008 (23 pages)
13 May 2010Group of companies' accounts made up to 30 November 2008 (23 pages)
11 May 2010Full accounts made up to 30 November 2009 (21 pages)
11 May 2010Full accounts made up to 30 November 2009 (21 pages)
24 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009Director's details changed for Warren Stephen Colin Davies on 6 November 2009 (2 pages)
10 November 2009Director's details changed for Warren Stephen Colin Davies on 6 November 2009 (2 pages)
10 November 2009Director's details changed for Warren Stephen Colin Davies on 6 November 2009 (2 pages)
23 September 2009Director appointed guy robert hocking (1 page)
23 September 2009Director appointed guy robert hocking (1 page)
5 September 2009Return made up to 01/09/09; full list of members (4 pages)
5 September 2009Return made up to 01/09/09; full list of members (4 pages)
27 August 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 August 2009Gbp ic 58000/52200\17/08/09\gbp sr 5800@1=5800\ (1 page)
27 August 2009Gbp ic 58000/52200\17/08/09\gbp sr 5800@1=5800\ (1 page)
27 August 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 August 2009Appointment terminated director steven cox (1 page)
18 August 2009Appointment terminated director steven cox (1 page)
14 August 2009Return made up to 18/07/09; full list of members (5 pages)
14 August 2009Return made up to 18/07/09; full list of members (5 pages)
29 April 2009Ad 22/07/08\gbp si 8000@1=8000\gbp ic 58000/66000\ (2 pages)
29 April 2009Ad 22/07/08\gbp si 8000@1=8000\gbp ic 58000/66000\ (2 pages)
17 October 2008Director's change of particulars / warren davies / 01/09/2008 (1 page)
17 October 2008Director's change of particulars / warren davies / 01/09/2008 (1 page)
14 August 2008Return made up to 18/07/08; full list of members (5 pages)
14 August 2008Return made up to 18/07/08; full list of members (5 pages)
4 June 2008Full accounts made up to 30 November 2007 (20 pages)
4 June 2008Full accounts made up to 30 November 2007 (20 pages)
12 December 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
12 December 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
8 December 2007Particulars of mortgage/charge (3 pages)
8 December 2007Particulars of mortgage/charge (3 pages)
7 August 2007Return made up to 18/07/07; full list of members (3 pages)
7 August 2007Return made up to 18/07/07; full list of members (3 pages)
2 June 2007Full accounts made up to 31 December 2006 (21 pages)
2 June 2007Full accounts made up to 31 December 2006 (21 pages)
29 March 2007Director's particulars changed (1 page)
29 March 2007Director's particulars changed (1 page)
27 September 2006New director appointed (2 pages)
27 September 2006New director appointed (2 pages)
4 August 2006Return made up to 18/07/06; full list of members (3 pages)
4 August 2006Return made up to 18/07/06; full list of members (3 pages)
31 July 2006Full accounts made up to 31 December 2005 (21 pages)
31 July 2006Full accounts made up to 31 December 2005 (21 pages)
6 March 2006Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
6 March 2006Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
5 August 2005Return made up to 18/07/05; full list of members (3 pages)
5 August 2005Return made up to 18/07/05; full list of members (3 pages)
3 August 2005Full accounts made up to 31 December 2004 (19 pages)
3 August 2005Full accounts made up to 31 December 2004 (19 pages)
13 July 2005Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road, barking essex IG11 8SF (1 page)
13 July 2005Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road, barking essex IG11 8SF (1 page)
26 July 2004Return made up to 18/07/04; full list of members (9 pages)
26 July 2004Return made up to 18/07/04; full list of members (9 pages)
20 July 2004Full accounts made up to 31 December 2003 (17 pages)
20 July 2004Full accounts made up to 31 December 2003 (17 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
18 June 2004New director appointed (2 pages)
18 June 2004New director appointed (2 pages)
8 December 2003Balance Sheet (3 pages)
8 December 2003Declaration on reregistration from private to PLC (1 page)
8 December 2003Re-registration of Memorandum and Articles (10 pages)
8 December 2003Auditor's report (1 page)
8 December 2003Application for reregistration from private to PLC (1 page)
8 December 2003Declaration on reregistration from private to PLC (1 page)
8 December 2003Auditor's report (1 page)
8 December 2003Re-registration of Memorandum and Articles (10 pages)
8 December 2003Auditor's report (4 pages)
8 December 2003Auditor's report (4 pages)
8 December 2003Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 2003Balance Sheet (3 pages)
8 December 2003Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 2003Application for reregistration from private to PLC (1 page)
16 October 2003Ad 22/09/03--------- £ si 41000@1=41000 £ ic 9000/50000 (2 pages)
16 October 2003Ad 22/09/03--------- £ si 41000@1=41000 £ ic 9000/50000 (2 pages)
12 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 August 2003Secretary resigned (1 page)
30 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 August 2003Secretary resigned (1 page)
30 August 2003New secretary appointed;new director appointed (2 pages)
30 August 2003New secretary appointed;new director appointed (2 pages)
30 August 2003Nc inc already adjusted 19/08/03 (1 page)
30 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 August 2003Nc inc already adjusted 19/08/03 (1 page)
25 July 2003Return made up to 18/07/03; full list of members (7 pages)
25 July 2003Return made up to 18/07/03; full list of members (7 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
7 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
7 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
31 July 2002Return made up to 18/07/02; full list of members (8 pages)
31 July 2002Return made up to 18/07/02; full list of members (8 pages)
14 May 2002Director's particulars changed (1 page)
14 May 2002Director's particulars changed (1 page)
19 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2001Return made up to 18/07/01; full list of members (7 pages)
9 August 2001Return made up to 18/07/01; full list of members (7 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
17 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 August 2000Return made up to 18/07/00; full list of members (7 pages)
1 August 2000Return made up to 18/07/00; full list of members (7 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
27 July 1999Return made up to 18/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 July 1999Return made up to 18/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 July 1998Return made up to 18/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 1998Return made up to 18/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997Accounting reference date extended from 31/07/98 to 31/12/98 (2 pages)
30 December 1997New secretary appointed;new director appointed (4 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Ad 28/11/97--------- £ si 8998@1=8998 £ ic 2/9000 (4 pages)
30 December 1997Accounting reference date extended from 31/07/98 to 31/12/98 (2 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997Ad 28/11/97--------- £ si 8998@1=8998 £ ic 2/9000 (4 pages)
30 December 1997New secretary appointed;new director appointed (4 pages)
30 December 1997Director resigned (2 pages)
4 August 1997New director appointed (2 pages)
4 August 1997New director appointed (2 pages)
22 July 1997Secretary resigned (1 page)
22 July 1997Secretary resigned (1 page)
18 July 1997Incorporation (14 pages)
18 July 1997Incorporation (14 pages)