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

UU SECRETARIAT LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
Company Registration Number
03333298
Private Limited Company
Active

Company Overview

About Uu Secretariat Ltd
UU SECRETARIAT LIMITED was founded on 1997-03-14 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". Uu Secretariat 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 SECRETARIAT LIMITED
 
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
 
Filing Information
Company Number 03333298
Company ID Number 03333298
Date formed 1997-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
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 SECRETARIAT LIMITED
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Company Officers of UU SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
JANE LAWTON GILMORE
 Company Secretary 1997-11-17
SIMON ROGER GARDINER
 Director 2003-10-27
JANE LAWTON GILMORE
 Director 2007-07-31
DAVID MARK HANNON
 Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS STEPHEN KEEVIL
 Director 2008-04-01 2011-03-31
ANTHONY JOHN TAYLOR
 Director 2007-07-31 2010-03-31
PAUL ANTHONY DAVIES
 Director 2002-01-08 2008-03-25
TIMOTHY MICHAEL RAYNER
 Director 1997-12-31 2007-03-31
JOANNE MARGARET BREAM
 Director 2001-09-04 2003-10-29
PETER NORMAN APPLEWHITE
 Director 1997-06-30 2001-09-30
JOHN WILLIAM BECKITT
 Director 1997-06-30 2000-08-03
PAUL APPELBE
 Director 1997-06-30 1999-05-31
JOHN RICHARD TETLOW
 Director 1997-06-30 1997-12-31
JOHN RICHARD TETLOW
 Company Secretary 1997-06-30 1997-11-17
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1997-03-14 1997-06-30
INHOCO FORMATIONS LIMITED
 Nominated Director 1997-03-14 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROGER GARDINER UNITED UTILITIES WATER FINANCE PLC Director 2014-11-07 CURRENT 2014-09-19 Active
SIMON ROGER GARDINER UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2011-04-29 CURRENT 2001-04-24 Active
SIMON ROGER GARDINER UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2011-04-29 CURRENT 2007-08-10 Active - Proposal to Strike off
SIMON ROGER GARDINER UNITED UTILITIES ONE LIMITED Director 2010-04-26 CURRENT 1997-01-27 Dissolved 2015-02-10
SIMON ROGER GARDINER BIRCHPOINT NO. 1 Director 2008-08-29 CURRENT 1997-10-21 Dissolved 2015-09-01
SIMON ROGER GARDINER UNITED UTILITIES INTERNATIONAL LIMITED Director 2008-08-29 CURRENT 1989-02-07 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 GROUP LIMITED Director 2010-09-16 CURRENT 1991-03-22 Active
DAVID MARK HANNON UNITED UTILITIES INVESTMENTS (NO.5) LIMITED Director 2012-02-24 CURRENT 2011-02-10 Dissolved 2014-07-29
DAVID MARK HANNON UNITED UTILITIES INVESTMENTS (NO.7) LIMITED Director 2012-02-24 CURRENT 2011-02-10 Dissolved 2014-07-22
DAVID MARK HANNON HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED Director 2011-02-25 CURRENT 2003-07-21 Active
DAVID MARK HANNON UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED Director 2010-12-23 CURRENT 2007-08-10 Dissolved 2015-02-10
DAVID MARK HANNON UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED Director 2010-12-23 CURRENT 2007-08-10 Dissolved 2015-02-10
DAVID MARK HANNON UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Director 2010-12-23 CURRENT 1990-09-04 Active
DAVID MARK HANNON UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2010-12-23 CURRENT 2001-03-21 Active - Proposal to Strike off
DAVID MARK HANNON UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2010-12-23 CURRENT 2001-04-24 Active
DAVID MARK HANNON UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2010-12-23 CURRENT 2007-08-13 Active - Proposal to Strike off

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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR DAVID MARK HANNON
2024-02-15DIRECTOR APPOINTED MR ROBERT JAMES LEE
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 1
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 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
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 1
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Simon Roger Gardiner on 2013-09-06
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0114/03/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL
2011-03-22AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-10CH01Director's details changed for David Mark Hannon on 2011-02-24
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
2010-03-22AR0114/03/10 FULL LIST
2010-01-17RES01ADOPT ARTICLES 12/01/2010
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN TAYLOR / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN TAYLOR / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN KEEVIL / 07/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 07/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LAWTON GILMORE / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LAWTON GILMORE / 06/10/2009
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED DAVID MARK HANNON
2008-10-09RES13SECTION 175 26/09/2008
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03288aDIRECTOR APPOINTED THOMAS STEPHEN KEEVIL
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL DAVIES
2008-03-26363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-04-02288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-17363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-28CERTNMCOMPANY NAME CHANGED UU (C.S.) LIMITED CERTIFICATE ISSUED ON 28/11/03
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-04-18363aRETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12363aRETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS
2002-01-16288aNEW DIRECTOR APPOINTED
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-18288bDIRECTOR RESIGNED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-04-17288cDIRECTOR'S PARTICULARS CHANGED
2001-04-09363aRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA
2000-10-02288cSECRETARY'S PARTICULARS CHANGED
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
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 SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UU SECRETARIAT LIMITED
Trademarks
We have not found any records of UU SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UU SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA5 3LP