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Home > England & Wales Companies > UU GROUP LIMITED
Company Information for

UU GROUP LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
Company Registration Number
02594435
Private Limited Company
Active

Company Overview

About Uu Group Ltd
UU GROUP LIMITED was founded on 1991-03-22 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". Uu Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UU GROUP LIMITED
 
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
 
Previous Names
UNITED UTILITIES DORMANT ONE LIMITED05/10/2005
NORTHERN GAS NETWORKS HOLDINGS LIMITED01/06/2005
NORGAS NETWORK HOLDINGS LIMITED 03/02/2005
UNITED UTILITIES TELEPHONE SERVICE LIMITED04/10/2004
Filing Information
Company Number 02594435
Company ID Number 02594435
Date formed 1991-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UU GROUP LIMITED
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Company Officers of UU GROUP LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED
 Company Secretary 2000-06-01
JANE LAWTON GILMORE
 Director 2010-09-16
UU SECRETARIAT LIMITED
 Director 2011-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
UU DIRECTORATE LIMITED
 Director 2000-06-01 2011-08-19
ROBERT THOMAS JOHNSON BRIERS
 Company Secretary 1994-04-01 2000-06-01
PETER NORMAN APPLEWHITE
 Director 1994-04-01 2000-06-01
ROBERT THOMAS JOHNSON BRIERS
 Director 1991-03-28 2000-06-01
ANTHONY WERNHAM
 Company Secretary 1991-03-28 1994-03-31
ANTHONY WERNHAM
 Director 1991-03-28 1994-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-22 1991-03-28
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-22 1991-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Company Secretary 2006-05-11 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED E2U LIMITED Company Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
UU SECRETARIAT LIMITED RIVINGTON HERITAGE TRUST Company Secretary 2003-03-31 CURRENT 1997-04-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PENSIONS TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1997-12-18 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Company Secretary 2001-05-30 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Company Secretary 2000-11-20 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED SELECTUSONLINE LIMITED Company Secretary 2000-11-09 CURRENT 2000-09-25 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ONE LIMITED Company Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1989-05-04 Active
JANE LAWTON GILMORE JOBEN CONSULTING LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JANE LAWTON GILMORE UNITED UTILITIES HOLDINGS TRUSTEE LIMITED Director 2010-09-24 CURRENT 1993-05-11 Dissolved 2014-08-05
JANE LAWTON GILMORE NORTH WEST WATER LIMITED Director 2010-09-16 CURRENT 1998-03-17 Active
JANE LAWTON GILMORE UU SECRETARIAT LIMITED Director 2007-07-31 CURRENT 1997-03-14 Active
PIYUSH SHARMA PS SALES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
UU SECRETARIAT LIMITED SEEIT SOL LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ENERGY LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Director 2011-08-19 CURRENT 1990-09-04 Active
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Director 2011-08-19 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2011-08-19 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Director 2011-08-19 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Director 2011-08-19 CURRENT 1989-05-04 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Director 2011-08-19 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-02-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2010-10-06 CURRENT 1989-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-30MISCSECTION 519
2014-09-30MISCSECTION 519
2014-09-11AUDAUDITOR'S RESIGNATION
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2011-08-19AP02Appointment of Uu Secretariat Limited as coporate director
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-16AP01DIRECTOR APPOINTED MRS JANE LAWTON GILMORE
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-17RES01ADOPT ARTICLES 08/01/2010
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-03-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-05CERTNMCOMPANY NAME CHANGED UNITED UTILITIES DORMANT ONE LIM ITED CERTIFICATE ISSUED ON 05/10/05
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-01CERTNMCOMPANY NAME CHANGED NORTHERN GAS NETWORKS HOLDINGS L IMITED CERTIFICATE ISSUED ON 01/06/05
2005-03-21363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-03CERTNMCOMPANY NAME CHANGED NORGAS NETWORK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/05
2004-10-04CERTNMCOMPANY NAME CHANGED UNITED UTILITIES TELEPHONE SERVI CE LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363aRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04288cSECRETARY'S PARTICULARS CHANGED
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363aRETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS
2003-03-18CERTNMCOMPANY NAME CHANGED PROPERTI LIMITED CERTIFICATE ISSUED ON 18/03/03
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12363aRETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363aRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-20288cSECRETARY'S PARTICULARS CHANGED
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-02-22353LOCATION OF REGISTER OF MEMBERS
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA
2000-11-14CERTNMCOMPANY NAME CHANGED U FIRST LIMITED CERTIFICATE ISSUED ON 15/11/00
2000-10-27CERTNMCOMPANY NAME CHANGED NORTH WEST WATER ASIA PACIFIC LI MITED CERTIFICATE ISSUED ON 27/10/00
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-12363aRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-15353LOCATION OF REGISTER OF MEMBERS
1999-04-15363aRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UU GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UU GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UU GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of UU GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UU GROUP LIMITED
Trademarks
We have not found any records of UU GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UU GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UU GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UU GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UU GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UU GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA5 3LP