Company Information for UTILITY WAREHOUSE LIMITED
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB,
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Company Registration Number
04594421
Private Limited Company
Active |
Company Name | |
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UTILITY WAREHOUSE LIMITED | |
Legal Registered Office | |
NETWORK HQ 508 EDGWARE ROAD THE HYDE LONDON NW9 5AB Other companies in NW9 | |
Company Number | 04594421 | |
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Company ID Number | 04594421 | |
Date formed | 2002-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:55:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UTILITY WAREHOUSE INDUSTRY LIMITED | 76 AVENUE ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4JF | Dissolved | Company formed on the 2011-12-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BAXTER |
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ANDREW LINDSAY |
||
NICHOLAS JAKUB SCHOENFELD |
||
CHARLES FRANCIS WIGODER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL HOUGHTON |
Company Secretary | ||
RICHARD IAN HATELEY |
Company Secretary | ||
BRIAN KOREL |
Company Secretary | ||
RICHARD FRANCIS MICHELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADCALLPLUS LTD | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY HOUSE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2003-01-30 | Active | |
UTILITY DEBT COLLECTORS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Active | |
UTILITIES PLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Active | |
VALUE GROUP LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-26 | Active | |
VALUEPLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-22 | Active | |
THE PEOPLES CHAMPION LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-10-29 | Active | |
MOBILE XTRA LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2000-11-22 | Active | |
SAVINGS PLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-22 | Active | |
FREETALK LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2004-06-30 | Active | |
COFIELD LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-10 | Active | |
GLOW GREEN LIMITED | Director | 2018-06-01 | CURRENT | 2011-02-15 | Active | |
UTILITIES PLUS LIMITED | Director | 2016-02-01 | CURRENT | 1998-10-16 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-10-03 | CURRENT | 1998-07-03 | Active | |
ELECTRICITY PLUS SUPPLY LIMITED | Director | 2014-10-03 | CURRENT | 2004-08-06 | Active | |
GAS PLUS SUPPLY LIMITED | Director | 2014-10-03 | CURRENT | 2004-08-06 | Active | |
TELECOM PLUS PLC | Director | 2008-11-25 | CURRENT | 1996-10-09 | Active | |
COFIELD LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-10 | Active | |
GLOW GREEN LIMITED | Director | 2018-06-01 | CURRENT | 2011-02-15 | Active | |
UTILITIES PLUS LIMITED | Director | 2016-02-01 | CURRENT | 1998-10-16 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2015-01-07 | CURRENT | 1998-07-03 | Active | |
ELECTRICITY PLUS SUPPLY LIMITED | Director | 2015-01-07 | CURRENT | 2004-08-06 | Active | |
GAS PLUS SUPPLY LIMITED | Director | 2015-01-07 | CURRENT | 2004-08-06 | Active | |
TELECOM PLUS PLC | Director | 2015-01-07 | CURRENT | 1996-10-09 | Active | |
HPG1A LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MIRAGO M3 LTD | Director | 2012-11-14 | CURRENT | 2012-11-09 | Active | |
FREETALK LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
UTILITY HOUSE LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1998-07-03 | Active | |
MOBILE XTRA LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
MIRAGO LIMITED | Director | 2000-07-12 | CURRENT | 1999-12-08 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 2000-04-28 | CURRENT | 1987-09-16 | Active | |
THE PEOPLES CHAMPION LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
VALUE GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
VALUEPLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
SAVINGS PLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
BROADCALLPLUS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY DEBT COLLECTORS LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
TELECOM PLUS PLC | Director | 1998-02-13 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 28/02/2024</ul> | ||
Solvency Statement dated 28/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 10,005,681.00 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Cancellation of shares. Statement of capital on 2022-09-12 GBP 10,005,681.00 | ||
Cancellation of shares. Statement of capital on 2022-09-12 GBP 10,005,681.00 | ||
Purchase of own shares | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-12 GBP 10,005,681.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
Director's details changed for Mr Stuart Burnett on 2022-08-01 | ||
CH01 | Director's details changed for Mr Stuart Burnett on 2022-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210004 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-06 GBP 10,005,781.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART BURNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
OC | S1096 Court Order to Rectify | |
CH01 | Director's details changed for The Honorable Charles Francis Wigoder on 2018-04-16 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 10008191.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
Annotation | ||
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 10007831.00 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 10006601 | |
Annotation | ||
Annotation | ||
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045944210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045944210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045944210001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045944210002 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045944210001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/06/17 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 101.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2017 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045944210001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Network Hq 333 Edgware Road London NW9 6TD | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/10/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 16/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, DRYDEN HOUSE, THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 15/10/2010 | |
AR01 | 16/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 14/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON | |
288a | SECRETARY APPOINTED DAVID WILLIAM BAXTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HATELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UTILITY WAREHOUSE LIMITED
UTILITY WAREHOUSE LIMITED owns 2 domain names.
utility-warehouse.co.uk utilitywarehouse.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Design Fees - External |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Nottingham City Council | |
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BUILDING WORKS-DIRECT PAYMENTS |
Gloucestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 61900 - Other telecommunications activities - this is probably incorrect as has trading income
Origin | Destination | Date | Import Code | Imported Goods classification description |
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49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |