Active
Company Information for SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED | ||
Legal Registered Office | ||
SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY CV1 2LZ Other companies in CV1 | ||
Previous Names | ||
|
Company Number | 02562471 | |
---|---|---|
Company ID Number | 02562471 | |
Date formed | 1990-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 11:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
ALINE ANNE CAMPBELL |
||
NEIL CORRIGALL |
||
RICHARD EADIE |
||
GRAHAM JOHN HUBBOLD |
||
BRONAGH KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS EMILE JOSEPH GRANT |
Director | ||
MARK JAMES DOVEY |
Director | ||
JOHN ANTHONY JACKSON |
Director | ||
ROBERT CRAIG MCPHEELY |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
GERARD PETER TYLER |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
PAUL MICHAEL SENIOR |
Director | ||
RICHARD PAUL BRIERLEY |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
LARRY CHARLES BEARD |
Director | ||
MICHAEL FRANCIS SWINBURNE |
Director | ||
JONATHAN HADDOW BAILEY |
Director | ||
NICHOLAS JOHN BUDDEN |
Director | ||
DENNIS JAMES JORDAN |
Director | ||
DAVID CHETTLE |
Company Secretary | ||
BRIAN DUCKWORTH |
Director | ||
ANDREW EDEES |
Director | ||
DAVID STEPHEN CLARSON |
Director | ||
DONALD PATRICK SHERWOOD |
Director | ||
PETER PEERS DAVIES |
Director | ||
JAMES WILLIAM OATRIDGE |
Director | ||
CAROLINE LESLEY WILKINSON |
Company Secretary | ||
CAROLINE LESLEY WILKINSON |
Director | ||
DAVID WILLIAM MATTIN |
Director | ||
DAVID WILLIAM MATTIN |
Company Secretary | ||
RODERICK SAYERS PAUL |
Director | ||
JOHN GEORGE BELLAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED | Director | 2018-07-06 | CURRENT | 2014-02-06 | Active | |
CITY ANALYTICAL SERVICES LTD | Director | 2018-04-25 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
DEBEO DEBT RECOVERY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
PROCIS SOFTWARE LIMITED | Director | 2018-03-29 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SEVERN TRENT ENTERPRISES LIMITED | Director | 2018-03-29 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
SEVERN TRENT HOME SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1991-07-05 | Active - Proposal to Strike off | |
UKTALKS LIMITED | Director | 2018-03-29 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
BIOGAS GENERATION LIMITED | Director | 2018-03-29 | CURRENT | 1991-03-26 | Active | |
ST DELTA LIMITED | Director | 2018-03-29 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES FINANCE LIMITED | Director | 2018-03-29 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT US FUNDING MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT DATA PORTAL LIMITED | Director | 2017-10-11 | CURRENT | 2012-08-15 | Active | |
SEVERN TRENT SERVICES OPERATIONS UK LIMITED | Director | 2016-05-27 | CURRENT | 2000-08-09 | Active | |
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES DEFENCE LIMITED | Director | 2016-05-26 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES UK LIMITED | Director | 2016-05-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED | Director | 2016-05-26 | CURRENT | 2014-02-06 | Active | |
SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED | Director | 2018-03-31 | CURRENT | 2014-02-06 | Active | |
SEVERN TRENT PROPERTY SOLUTIONS LIMITED | Director | 2017-10-11 | CURRENT | 2012-08-15 | Active | |
SEVERN TRENT SERVICES OPERATIONS UK LIMITED | Director | 2017-02-01 | CURRENT | 2000-08-09 | Active | |
BRITISH CANOEING | Director | 2016-11-01 | CURRENT | 1980-10-30 | Active | |
SEVERN TRENT OVERSEAS HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1989-12-27 | Active | |
GUNTHORPE FIELDS LIMITED | Director | 2011-12-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SEVERN TRENT SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES PURIFICATION LIMITED | Director | 2011-12-31 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
SEVERN TRENT METERING SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 1990-12-19 | Active | |
SEVERN TRENT POWER GENERATION LIMITED | Director | 2011-12-31 | CURRENT | 1991-10-03 | Active - Proposal to Strike off | |
SEVERN TRENT UTILITIES FINANCE PLC. | Director | 2011-12-31 | CURRENT | 1994-03-25 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 1995-11-13 | Active | |
SEVERN TRENT (W&S) LIMITED | Director | 2011-12-31 | CURRENT | 2000-05-16 | Active | |
SEVERN TRENT SERVICES HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2002-03-15 | Active | |
SEVERN TRENT CORPORATE HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2007-01-08 | Active | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-03-10 | Active | |
SEVERN TRENT CARSINGTON LIMITED | Director | 2011-12-31 | CURRENT | 2011-03-18 | Active | |
SEVERN TRENT DRAYCOTE LIMITED | Director | 2011-12-31 | CURRENT | 2011-06-24 | Active | |
EAST WORCESTER WATER LIMITED | Director | 2011-12-31 | CURRENT | 1992-11-03 | Active | |
CHARLES HASWELL AND PARTNERS LIMITED | Director | 2011-12-31 | CURRENT | 1989-08-24 | Active - Proposal to Strike off | |
SEVERN TRENT HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2005-12-16 | Active | |
SEVERN TRENT FINANCE LIMITED | Director | 2011-12-31 | CURRENT | 2007-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS HANNAH WOODALL-PAGAN | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS HANNAH WOODALL-PAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HUBBOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04TM01 | Second filing for the termination of John Anthony Jackson | |
RP04AP01 | Second filing of director appointment of Nicolas Emile Joseph Grant | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL CORRIGALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN HUBBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS EMILE JOSEPH GRANT | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD EADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Severn Trent Services Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON | |
AP03 | SECRETARY APPOINTED ALINE ANNE CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BRONAGH KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | |
AR01 | 16/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | |
AR01 | 16/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 | |
AP03 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5) QUOTED' 25/09/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SEVERN TRENT RETAIL SERVICES LIM ITED CERTIFICATE ISSUED ON 15/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED owns 5 domain names.
severntrentbroadband.co.uk severntrenthome.co.uk stbroadband.co.uk strusltd.co.uk sttelecom.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |