Utilitas Consulting UK Limited

Company Name	Utilitas Consulting UK Limited
Company Status	Dissolved
Company Number	07986662
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	J Boyd Consulting Engineer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director

Director Name	Mr John Wallace Boyd
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	76 76 Wansfell Gardens Southend-0n-Sea SS1 3ST

Location

Registered Address	76 76 Wansfell Gardens Southend-0n-Sea SS1 3ST
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	John Boyd 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,018
Cash	£45,003
Current Liabilities	£17,796

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 June 2018	Second filing of Confirmation Statement dated 12/03/2018 (6 pages)
5 June 2018	Statement of capital following an allotment of shares on 26 May 2017 GBP 1 (3 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/06/2018. (4 pages)
10 November 2017	Registered office address changed from 25a Mycenae Road London SE3 7SF England to Flat 83 Hermitage Court Woodford Road London E18 2EP on 10 November 2017 (1 page)
10 November 2017	Change of details for Mr John Wallace Boyd as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Director's details changed for Mr John Wallace Boyd on 30 October 2017 (2 pages)
10 November 2017	Change of details for Mr John Wallace Boyd as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Director's details changed for Mr John Wallace Boyd on 30 October 2017 (2 pages)
10 November 2017	Registered office address changed from 25a Mycenae Road London SE3 7SF England to Flat 83 Hermitage Court Woodford Road London E18 2EP on 10 November 2017 (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
28 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
10 August 2016	Registered office address changed from 62 Sisters Avenue Clapham London SW11 5SN to 25a Mycenae Road London SE3 7SF on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Mr John Wallace Boyd on 10 August 2016 (2 pages)
10 August 2016	Registered office address changed from 62 Sisters Avenue Clapham London SW11 5SN to 25a Mycenae Road London SE3 7SF on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Mr John Wallace Boyd on 10 August 2016 (2 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Director's details changed for Mr John Wallace Boyd on 8 April 2014 (2 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Director's details changed for Mr John Wallace Boyd on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr John Wallace Boyd on 8 April 2014 (2 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Director's details changed for Mr John Wallace Boyd on 12 July 2013 (3 pages)
18 July 2013	Director's details changed for Mr John Wallace Boyd on 12 July 2013 (3 pages)
18 July 2013	Registered office address changed from 8 Parkside Court Weybridge Surrey KT13 8AG on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from 8 Parkside Court Weybridge Surrey KT13 8AG on 18 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr John Boyd on 3 June 2013 (3 pages)
2 July 2013	Registered office address changed from 15C Baldwin Crescent London Se5 London SE5 9LQ United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 15C Baldwin Crescent London Se5 London SE5 9LQ United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr John Boyd on 3 June 2013 (3 pages)
2 July 2013	Director's details changed for Mr John Boyd on 3 June 2013 (3 pages)
2 July 2013	Registered office address changed from 15C Baldwin Crescent London Se5 London SE5 9LQ United Kingdom on 2 July 2013 (2 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Utilitas Consulting UK Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Filing History

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