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Home > England & Wales Companies > BTS UTILITY ARB LIMITED
Company Information for

BTS UTILITY ARB LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
05597917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bts Utility Arb Ltd
BTS UTILITY ARB LIMITED was founded on 2005-10-20 and has its registered office in Helsby. The organisation's status is listed as "Active - Proposal to Strike off". Bts Utility Arb Limited is a Private Limited Company registered in ENGLAND 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
BTS UTILITY ARB LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in IP6
 
Filing Information
Company Number 05597917
Company ID Number 05597917
Date formed 2005-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-07 12:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTS UTILITY ARB LIMITED
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Company Officers of BTS UTILITY ARB LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN CLARK
 Director 2010-01-01
ALEXANDER ATHOLE SCOTT MCCALLUM
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN CLARK
 Director 2010-01-01 2011-01-01
SARAH MCCALLUM
 Company Secretary 2005-10-20 2008-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN CLARK TBF TRAFFIC LTD Director 2014-08-05 CURRENT 2003-03-06 Active
DARREN JOHN CLARK TBF SCAFFOLDING LTD Director 2013-01-11 CURRENT 1984-08-15 Active
DARREN JOHN CLARK BTS GROUP LIMITED Director 2003-02-18 CURRENT 2001-10-04 Active
ALEXANDER ATHOLE SCOTT MCCALLUM TBF CONTRACTING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM TBF TRAFFIC LTD Director 2014-08-05 CURRENT 2003-03-06 Active
ALEXANDER ATHOLE SCOTT MCCALLUM TBF SCAFFOLDING LTD Director 2013-01-11 CURRENT 1984-08-15 Active
ALEXANDER ATHOLE SCOTT MCCALLUM BTS ART LTD Director 2009-04-27 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS DPL LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS GROUP LIMITED Director 2001-10-04 CURRENT 2001-10-04 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-26DS01Application to strike the company off the register
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055979170005
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-20CH01Director's details changed for Mr Alasdair Alan Ryder on 2021-10-20
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SAM LOWE
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ATHOLE SCOTT MCCALLUM
2021-04-28CH01Director's details changed for Mr Thomas George James Barton on 2021-02-22
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED MR THOMAS GEORGE JAMES BARTON
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055979170007
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALKER
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-05RES13Resolutions passed:
  • Re-facility agreement/company 18/10/2019
  • ADOPT ARTICLES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055979170006
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-22PSC05Change of details for Bts Group Ltd as a person with significant control on 2018-12-12
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-15AP03Appointment of Sally Evans as company secretary on 2019-08-12
2019-08-15TM02Termination of appointment of Steven Geoffrey Mills on 2019-08-12
2019-06-21CH01Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21
2019-06-21CH01Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055979170005
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055979170005
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-12AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WALKER
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ
2018-12-11AP01DIRECTOR APPOINTED MR IAN STRUDWICK
2018-12-11AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-11AP03Appointment of Mr Steven Geoffrey Mills as company secretary on 2018-12-07
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-11AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AUDAUDITOR'S RESIGNATION
2013-04-25AUDAUDITOR'S RESIGNATION
2012-11-12AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06AP01DIRECTOR APPOINTED MR DARREN JOHN CLARK
2010-12-06AP01DIRECTOR APPOINTED MR DARREN JOHN CLARK
2010-12-06AR0120/10/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0120/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ATHOLE SCOTT MCCALLUM / 02/10/2009
2009-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-06363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY SARAH MCCALLUM
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2007-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-10-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-08363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: YORK HOUSE, 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG
2005-12-0688(2)RAD 20/10/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-20288bSECRETARY RESIGNED
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 BTS UTILITY ARB 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 BTS UTILITY ARB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-05-08 Satisfied DISTRIBUTION POWERLINES LLP
DEBENTURE 2006-03-10 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-03-10 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BTS UTILITY ARB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTS UTILITY ARB LIMITED
Trademarks
We have not found any records of BTS UTILITY ARB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BTS UTILITY ARB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2012-04-26 GBP £720 Trees and shrubs
Cambridgeshire County Council 2010-12-13 GBP £1,196 Trees and shrubs

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 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BTS UTILITY ARB 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 BTS UTILITY ARB 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 BTS UTILITY ARB 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 WA6 0AR