UTILITIES PLUS LIMITED
Overview
| Company Name | UTILITIES PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03650865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTILITIES PLUS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is UTILITIES PLUS LIMITED located?
| Registered Office Address | Network Hq 508 Edgware Road The Hyde NW9 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTILITIES PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UTILITIES PLUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for UTILITIES PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Robert James Spurling Harris as a director on May 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr David William Walter as a director on May 20, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Lindsay as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Registration of charge 036508650004, created on Nov 17, 2023 | 44 pages | MR01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Burnett on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Registration of charge 036508650003, created on Nov 18, 2021 | 14 pages | MR01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 036508650002, created on Jan 17, 2020 | 15 pages | MR01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Appointment of Mr Stuart Burnett as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Court order S1096 Court Order to Rectify | 12 pages | OC | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of UTILITIES PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, David William | Secretary | 508 Edgware Road The Hyde NW9 5AB London Network Hq England | British | 139843220001 | ||||||
| BURNETT, Stuart | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq United Kingdom | England | British | 255515420002 | |||||
| HARRIS, Robert James Spurling | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | United Kingdom | British | 235178010001 | |||||
| SCHOENFELD, Nicholas Jakub | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | United Kingdom | British | 189905010001 | |||||
| WALTER, David William | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | United Kingdom | British | 147617500002 | |||||
| HATELEY, Richard Ian | Secretary | 3 Birchmere Row SE3 0SS London | British | 29155400001 | ||||||
| HOUGHTON, Christopher Paul | Secretary | Greenmead West End KT10 8ND Esher 1 Surrey | British | 136706650003 | ||||||
| KOREL, Brian | Secretary | 5 Seton Court Alwyn Gardens NW4 4XW London | British | 85006550001 | ||||||
| MICHELL, Richard Francis | Secretary | The Old Vicarage Church Street West Lavington SN10 4LB Devizes Wiltshire | British | 52277760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LINDSAY, Andrew James | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | England | British | 100461230005 | |||||
| WIGODER, Charles Francis, The Honorable | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq England | England | British | 65356690005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UTILITIES PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utility Warehouse Limited | Apr 01, 2017 | The Hyde NW9 5AB London Network Hq 508 Edgware Road England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telecom Plus Plc | Apr 06, 2016 | The Hyde NW9 5AB London Network Hq 508 Edgware Road England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0