Utc Overseas Pvt Limited. net worth, address, company information. Free

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Utc Overseas Pvt Limited (number 04348697) is a private limited company founded on 2002-01-08 in England. The firm is located at Summit House Woodland Park, Bradford Road, Cleckheaton BD19 6BW. Changed on 2020-10-16, the previous name the enterprise utilized was Installation and Handling Services Ltd.. Utc Overseas Pvt Limited is operating under SIC code: 52290 - "other transportation support activities".

Company details

Name	Utc Overseas Pvt Limited
Number	04348697
Date of Incorporation:	2002-01-08
End of financial year:	31 December
Address:	Summit House Woodland Park, Bradford Road, Cleckheaton, BD19 6BW
SIC code:	52290 - Other transportation support activities

Moving to the 2 directors that can be found in this firm, we can name: Edward V. (in the company from 01 July 2021), Brian P. (appointment date: 15 October 2020). The Companies House indexes 2 persons of significant control, namely: Utc Overseas Holding Ireland Limited can be found at Castle Daly, Moat, Co., Westmeath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carl F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	369	369	369	369	368	-	-	-	101	1,331,044	931,654	1,109,560
Number Shares Allotted	-	101	101	101	101	101	101	101	-	-	-	-
Shareholder Funds	846	846	845	845	101	101	-	-	-	-	-	-
Tangible Fixed Assets	653	653	653	653	49	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	846	846	845	845	240	-	-	101	101	101	101	102

People with significant control

Utc Overseas Holding Ireland Limited

15 October 2020

Address	8 Killcleagh Park Castle Daly, Moat, Co., Westmeath, Ireland
Legal authority	Irish Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	497850
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carl F.

22 December 2016 - 15 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: 10th December 2021. New Address: Summit House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW. Previous address: 19 Bolling Road Bradford West Yorkshire BD4 7BG filed on: 10th, December 2021 \| address	Free Download (1 page)

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(AD01) Address change date: 10th December 2021. New Address: Summit House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW. Previous address: 19 Bolling Road Bradford West Yorkshire BD4 7BG filed on: 10th, December 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 22nd, July 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 10th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th January 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 8th January 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 16th, August 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th January 2012 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th January 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/12/2008 from 38-39 albert road tamworth staffordshire B79 7JS filed on: 23rd, December 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/06/2008 from 6 dominus way meridian business park leicester LE19 1RP filed on: 5th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 27/01/06 from: 20 friar lane leicester LE1 5RA filed on: 27th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/06 from: 20 friar lane leicester LE1 5RA filed on: 27th, January 2006 \| address	Free Download (1 page)
(363a) Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 03/04/03 annual return
(88(2)R) Alloted 2 shares on 9th January 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, January 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 9th January 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, January 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, January 2002 \| incorporation	Free Download (16 pages)

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