Utility Consultancy & Engineering Limited. net worth, address, company information. Free

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Utility Consultancy & Engineering Limited (registration number 05955589) is a private limited company started on 2006-10-04. The business is registered at Business and Innovation Centre, Innovation Way Wilthorpe, Barnsley S75 1JL. Utility Consultancy & Engineering Limited operates SIC: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Utility Consultancy & Engineering Limited
Number	05955589
Date of Incorporation:	Wednesday 4th October 2006
End of financial year:	31 December
Address:	Business And Innovation Centre, Innovation Way Wilthorpe, Barnsley, S75 1JL
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 1 managing director that can be found in this company, we can name: Richard L. (in the company from 04 October 2006). The official register reports 2 persons of significant control, namely: Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard L. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,868	232,839	457,780	855,538	742,229	577,926	473,894	501,835	425,777	307,513	374,779
Number Shares Allotted	78	63	1	1	-	-	-	-	-	-	-
Shareholder Funds	67,961	119,081	219,380	337,219	-	-	-	-	-	-	-
Tangible Fixed Assets	3,962	3,129	19,839	28,346	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,753	119,707	223,348	342,888	395,031	309,683	255,012	246,645	300,275	210,757	250,772

People with significant control

Paul B.

29 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard L.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, September 2023 \| accounts	Free Download (8 pages)
(CH01) On May 10, 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CH01) On May 1, 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 21st, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 21, 2015: 203.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 29, 2014: 203.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
(SH01) Capital declared on January 31, 2014: 203.00 GBP filed on: 17th, February 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, February 2014 \| resolution	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 1st, May 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2013 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on April 9, 2013 - 63.00 GBP filed on: 9th, April 2013 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on January 2, 2013 - 83.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (5 pages)
(SH19) Capital declared on January 2, 2013: 78.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(CAP-SS) Solvency statement dated 23/11/12 filed on: 18th, December 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, December 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 18th, December 2012 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on June 15, 2012 filed on: 15th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 16, 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 16th, November 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On September 30, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(CH01) On September 30, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 12th, November 2010 \| annual return	Free Download (9 pages)
(CH01) On September 30, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(CH01) On September 30, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to December 31, 2007 filed on: 9th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
(288b) On October 20, 2008 Appointment terminated secretary filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288a) On June 16, 2008 Director appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, June 2008 \| resolution	Free Download (14 pages)
(288a) On June 9, 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
(122) Conve filed on: 9th, June 2008 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(363a) Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/04/07 from: 43A high street wetherby LS22 6LR filed on: 18th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/07 from: 43A high street wetherby LS22 6LR filed on: 18th, April 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2007 \| resolution	Free Download (15 pages)
(288a) On January 5, 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 5, 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 5, 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 5, 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2006 \| incorporation	Free Download (17 pages)

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