Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UTOPIA CAPITAL INVESTMENTS LIMITED
Company Information for

UTOPIA CAPITAL INVESTMENTS LIMITED

UTOPIA HOUSE SPRINGVALE AVENUE, SPRINGVALE BUSINESS PARK, BILSTON, WEST MIDLANDS, WV14 0QL,
Company Registration Number
05478560
Private Limited Company
Active

Company Overview

About Utopia Capital Investments Ltd
UTOPIA CAPITAL INVESTMENTS LIMITED was founded on 2005-06-11 and has its registered office in Bilston. The organisation's status is listed as "Active". Utopia Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UTOPIA CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
UTOPIA HOUSE SPRINGVALE AVENUE
SPRINGVALE BUSINESS PARK
BILSTON
WEST MIDLANDS
WV14 0QL
Other companies in WV14
 
Previous Names
UTOPIA FURNITURE HOLDINGS LIMITED10/06/2021
HALCON PROPERTIES LIMITED09/06/2021
COBCO 692 LIMITED17/08/2005
Filing Information
Company Number 05478560
Company ID Number 05478560
Date formed 2005-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB868255582  
Last Datalog update: 2024-11-05 06:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTOPIA CAPITAL INVESTMENTS LIMITED
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.
Companies with same name UTOPIA CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as UTOPIA CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTOPIA CAPITAL INVESTMENTS, LLC 2841 SW 65 AVE. MIAMI FL 33155 Active Company formed on the 2017-05-23
UTOPIA CAPITAL INVESTMENTS GROUP LIMITED UTOPIA HOUSE SPRINGVALE AVENUE SPRINGVALE BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL Active Company formed on the 2021-08-27

Company Officers of UTOPIA CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM CONN
 Company Secretary 2005-07-04
DAVID WILLIAM CONN
 Director 2005-07-04
IAN WILLIAM HALL
 Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2005-06-11 2005-07-04
COBBETTS LIMITED
 Director 2005-06-11 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM CONN UTOPIA HOME GROUP LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DAVID WILLIAM CONN UTOPIA HOMES GROUP LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
IAN WILLIAM HALL ELCON PROCUREMENT MANAGEMENT LIMITED Director 2018-02-19 CURRENT 2014-09-17 Active
IAN WILLIAM HALL LEBEN BATHROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL UTOPIA BATHROOMS LIMITED Director 2013-07-01 CURRENT 2001-12-06 Active
IAN WILLIAM HALL UTOPIA FURNITURE GROUP LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL BARRHEAD SANITARY WARE LIMITED Director 2013-07-01 CURRENT 1992-06-12 Active
IAN WILLIAM HALL BARRHEAD INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1997-08-04 Active
IAN WILLIAM HALL LEBEN BEDROOMS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL DOMINION PLUMBING SUPPLIES LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
IAN WILLIAM HALL KIDSVILLE LIMITED Director 2013-07-01 CURRENT 1997-03-12 Active
IAN WILLIAM HALL LEBEN KITCHENS LIMITED Director 2013-07-01 CURRENT 2012-06-07 Active
IAN WILLIAM HALL UTOPIA FURNITURE LTD. Director 2013-01-21 CURRENT 1993-06-11 Active
IAN WILLIAM HALL UTOPIA GROUP LIMITED Director 2013-01-21 CURRENT 2005-06-13 Active
IAN WILLIAM HALL UTOPIA BATHROOM GROUP LIMITED Director 2013-01-21 CURRENT 2007-06-19 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
2025-01-22REGISTRATION OF A CHARGE / CHARGE CODE 054785600005
2025-01-22REGISTRATION OF A CHARGE / CHARGE CODE 054785600006
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-12-22CESSATION OF DAVID WILLIAM CONN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22
2021-12-22Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22
2021-12-22CESSATION OF IAN WILLIAM HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC07CESSATION OF DAVID WILLIAM CONN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC02Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22
2021-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-09-28RES01ADOPT ARTICLES 28/09/21
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-05AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-06-10RES15CHANGE OF COMPANY NAME 10/06/21
2021-06-09RES15CHANGE OF COMPANY NAME 09/06/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AA01Previous accounting period shortened from 30/06/20 TO 30/04/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CH01Director's details changed for Mr Ian William Hall on 2018-10-01
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1002
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-12CH01Director's details changed for Mr Ian William Hall on 2017-06-12
2017-01-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-26AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1002
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1002
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/05/2014
2014-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM CONN on 2014-02-25
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-12AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-24CH01Director's details changed for Ian William Hall on 2010-11-24
2010-07-02AR0111/06/10 ANNUAL RETURN FULL LIST
2010-03-12SH08Change of share class name or designation
2010-03-05SH0123/02/10 STATEMENT OF CAPITAL GBP 1002
2010-03-05SH0123/02/10 STATEMENT OF CAPITAL GBP 1002
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-17RES13STANDARD SECURITY 09/12/2009
2009-12-17RES13TERM LOAN/COMPOSITE GUARANTEE/DEBENTURE/LEGAL MORTGAGE/DEED OF PRIORITY 09/09/2009
2009-07-31363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CONN / 12/06/2007
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-0788(2)RAD 10/08/05--------- £ SI 998@1=998 £ IC 2/1000
2005-08-17CERTNMCOMPANY NAME CHANGED COBCO 692 LIMITED CERTIFICATE ISSUED ON 17/08/05
2005-08-01ELRESS386 DISP APP AUDS 04/07/05
2005-08-01ELRESS366A DISP HOLDING AGM 04/07/05
2005-07-20RES04NC INC ALREADY ADJUSTED 04/07/05
2005-07-20288bSECRETARY RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2005-07-20123£ NC 1000/1500000 04/07/05
2005-07-2088(2)RAD 04/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UTOPIA CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UTOPIA CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 9 DECEMBER 2009 2010-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2009-12-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-12-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-12-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 788,795
Creditors Due After One Year 2012-06-30 £ 1,070,656
Creditors Due Within One Year 2013-06-30 £ 4,288,120
Creditors Due Within One Year 2012-06-30 £ 4,512,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UTOPIA CAPITAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,002
Called Up Share Capital 2012-06-30 £ 1,002
Cash Bank In Hand 2013-06-30 £ 231,278
Cash Bank In Hand 2012-06-30 £ 128,804
Current Assets 2013-06-30 £ 4,828,660
Current Assets 2012-06-30 £ 5,093,573
Debtors 2013-06-30 £ 4,597,382
Debtors 2012-06-30 £ 4,964,769
Fixed Assets 2013-06-30 £ 6,753,762
Fixed Assets 2012-06-30 £ 7,105,101
Secured Debts 2013-06-30 £ 1,050,348
Secured Debts 2012-06-30 £ 1,332,209
Shareholder Funds 2013-06-30 £ 6,505,507
Shareholder Funds 2012-06-30 £ 6,615,645
Tangible Fixed Assets 2013-06-30 £ 3,763
Tangible Fixed Assets 2012-06-30 £ 5,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UTOPIA CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTOPIA CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of UTOPIA CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE UTOPIA BATHROOM GROUP LIMITED 2009-07-18 Outstanding
DEBENTURE UTOPIA FURNITURE LTD. 2009-07-18 Outstanding
DEBENTURE UTOPIA GROUP LIMITED 2009-07-18 Outstanding

We have found 3 mortgage charges which are owed to UTOPIA CAPITAL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for UTOPIA CAPITAL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as UTOPIA CAPITAL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UTOPIA CAPITAL INVESTMENTS 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 UTOPIA CAPITAL INVESTMENTS 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 UTOPIA CAPITAL INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WV14 0QL