Company Information for ON CALL UTILITIES LTD
UNIT 26 FALLING PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QB,
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Company Registration Number
03920344
Private Limited Company
Active |
Company Name | ||||
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ON CALL UTILITIES LTD | ||||
Legal Registered Office | ||||
UNIT 26 FALLING PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WEST MIDLANDS WV10 9QB Other companies in CV1 | ||||
Previous Names | ||||
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Company Number | 03920344 | |
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Company ID Number | 03920344 | |
Date formed | 2000-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB753049630 |
Last Datalog update: | 2024-11-05 11:38:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK COLIN BENNETT |
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ERIC CLIFFORD ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SWAIN |
Director | ||
SIMON ROONEY |
Director | ||
ERIC CLIFFORD ROBERTS |
Director | ||
SHEILA LYNN SMITH |
Company Secretary | ||
SHEILA LYNN SMITH |
Director | ||
STEPHEN JOHN SMITH |
Director | ||
THOMAS CARR STANFIELD |
Director | ||
STEPHEN JOHN SMITH |
Company Secretary | ||
PAUL RICHLEY |
Director | ||
ROGER FREDERICK SOUTHALL |
Company Secretary | ||
ROGER FREDERICK SOUTHALL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ATM LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
SECURENETT SMART HOME LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
SECURENETT SECURITY GROUP LTD | Director | 2017-06-05 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
MB99 LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
COUGAR COMMUNITY PATROLS LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SECURENETT LTD | Director | 2017-03-01 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
SECURENETT SECURITY SYSTEMS LTD | Director | 2017-03-01 | CURRENT | 1995-03-21 | Liquidation | |
SECURENETT SECURITY INSTALLATIONS LTD | Director | 2017-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
COUGAR MONITORING LTD. | Director | 2016-06-27 | CURRENT | 1996-07-11 | Active | |
PRIME ATM LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
PRIME INTERACTION GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SECURENETT SMART HOME LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
SECURENETT LTD | Director | 2017-06-05 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
SECURENETT SECURITY SYSTEMS LTD | Director | 2017-06-05 | CURRENT | 1995-03-21 | Liquidation | |
SECURENETT SECURITY INSTALLATIONS LTD | Director | 2017-06-05 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
COUGAR COMMUNITY PATROLS LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SECURENETT SECURITY GROUP LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
COUGAR MONITORING LTD. | Director | 2016-02-12 | CURRENT | 1996-07-11 | Active | |
ESPANA GROUP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Company name changed securenett home security LTD\certificate issued on 10/10/23 | ||
DIRECTOR APPOINTED MR LEE VERNON HOSKING | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN SPENCER | ||
DIRECTOR APPOINTED MR MICHAEL BERNARD VRY | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM Serenity House Gate Lane Sutton Coldfield B73 5TR England | ||
CESSATION OF M C BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Protect and Serve Home Security Ltd as a person with significant control on 2022-06-20 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK COLIN BENNETT | |
DIRECTOR APPOINTED MR ANTONY JOHN SPENCER | ||
APPOINTMENT TERMINATED, DIRECTOR MARK COLIN BENNETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLIN BENNETT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM 46 Heath Lane Stourbridge DY8 1RQ England | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/03/21 TO 31/08/21 | |
PSC05 | Change of details for Securenett Security Systems Limited as a person with significant control on 2021-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD ROBERTS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SWAIN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/04/2017 | |
CERTNM | Company name changed saint john security installations LIMITED\certificate issued on 03/04/17 | |
AP01 | DIRECTOR APPOINTED MR MARK COLIN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROONEY | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD ROBERTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 4th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-03 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-03 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SWAIN | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIMON ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 07/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 | |
AR01 | 07/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 07/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 214-224 BROOMHILL ROAD BRISLINGTON BRISTOL BS4 5RG | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LYNN SMITH / 07/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SMITH / 08/02/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SMITH SOUTHALL LIMITED CERTIFICATE ISSUED ON 12/10/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-05-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 358,937 |
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Creditors Due Within One Year | 2012-03-01 | £ 269,908 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON CALL UTILITIES LTD
Called Up Share Capital | 2012-03-01 | £ 2 |
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Cash Bank In Hand | 2012-03-01 | £ 118,033 |
Current Assets | 2012-03-01 | £ 220,141 |
Debtors | 2012-03-01 | £ 77,367 |
Fixed Assets | 2012-03-01 | £ 8,971 |
Shareholder Funds | 2012-03-01 | £ 399,733 |
Stocks Inventory | 2012-03-01 | £ 24,741 |
Tangible Fixed Assets | 2012-03-01 | £ 8,971 |
Debtors and other cash assets
ON CALL UTILITIES LTD owns 1 domain names.
stjohnsecurity.co.uk
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ON CALL UTILITIES LTD are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SAINT JOHN SECURITY INSTALLATIONS LIMITED | Event Date | 2011-04-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 2689 A Petition to wind up the above-named Company, Registration Number 03920344, of 4th Floor, Eaton House, 1 Eaton Road, Coventry CV1 2FJ , presented on 5 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1531264/37/N.) : | |||
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. |