UTILITY AID LIMITED

Overview

Company Name	UTILITY AID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04408718
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UTILITY AID LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UTILITY AID LIMITED located?

Registered Office Address	4th Floor Of The Hub Navigation Wharf Carre Street NG34 7TW Sleaford Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of UTILITY AID LIMITED?

Previous Company Names
Company Name	From	Until
NOBEL ASSETS LIMITED	Apr 29, 2002	Apr 29, 2002
ELDERTRAY LIMITED	Apr 03, 2002	Apr 03, 2002

What are the latest accounts for UTILITY AID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UTILITY AID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for UTILITY AID LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Register inspection address has been changed from 3 Mill House Carre Street Sleaford Lincolnshire NG34 7TW to 4th Floor of the Hub, Navigation Wharf Carre Street Sleaford NG34 7TW	1 pages	AD02

Jan 07, 2025	Appointment of Mr Simon Andrew Dawson as a secretary on Jan 01, 2025	2 pages	AP03

Jan 07, 2025	Appointment of Mr Simon Andrew Dawson as a director on Jan 01, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Danielle Bird as a director on Dec 31, 2024	1 pages	TM01

Jan 07, 2025	Termination of appointment of Danielle Bird as a secretary on Dec 31, 2024	1 pages	TM02

Oct 29, 2024	Registered office address changed from 1 Mill House Carre Street Sleaford NG34 7TW England to 4th Floor of the Hub Navigation Wharf Carre Street Sleaford Lincolnshire NG34 7TW on Oct 29, 2024	1 pages	AD01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Satisfaction of charge 044087180004 in full	1 pages	MR04

Apr 02, 2024	Satisfaction of charge 044087180005 in full	1 pages	MR04

Feb 12, 2024	Registration of charge 044087180006, created on Feb 09, 2024	80 pages	MR01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Aug 23, 2023	Termination of appointment of William Alexander Campbell as a director on Aug 23, 2023	1 pages	TM01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 20, 2022	Registered office address changed from Union Building Rose Lane Norwich NR1 1BY England to 1 Mill House Carre Street Sleaford NG34 7TW on Jul 20, 2022	1 pages	AD01

Apr 06, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of UTILITY AID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Simon Andrew Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	Jan 01, 2025		Secretary	Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England				330945280001
DAWSON, Simon Andrew Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	Jan 01, 2025		Director	Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	England	British	1974-3	290647090001
HANKINSON, Alex Giles Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	Sep 05, 2013		Director	Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	United Kingdom	British	1967-5	177931340001
HOMER, Andrew Charles Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	Jul 25, 2014		Director	Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England	England	British	1953-3	13483140003
BIRD, Danielle Rose Lane NR1 1BY Norwich Union Building England	Sep 14, 2017	Dec 31, 2024	Secretary	Rose Lane NR1 1BY Norwich Union Building England				238057100001
CHAMBERS, Keith 3 St Anne's Close NG34 8AT Sleaford Lincolnshire	Mar 30, 2006	May 06, 2011	Secretary	3 St Anne's Close NG34 8AT Sleaford Lincolnshire		British		5486380001
DUNKLEY, Andrew Paul Rose Lane NR1 1BY Norwich Union Building England	May 06, 2011	Aug 03, 2017	Secretary	Rose Lane NR1 1BY Norwich Union Building England				159862960001
CAMBRIDGE FINANCIAL CONSULTING LIMITED Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire	Apr 25, 2002	Mar 24, 2006	Secretary	Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire				94500460001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 03, 2002	Apr 25, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AUSTIN, Valerie Anne School Hill SN15 5AX Brinkworth The White House Wiltshire	Aug 01, 2010	Jan 13, 2012	Director	School Hill SN15 5AX Brinkworth The White House Wiltshire	England	British	1958-3	95364340001
BIRD, Danielle Rose Lane NR1 1BY Norwich Union Building England	Aug 02, 2017	Dec 31, 2024	Director	Rose Lane NR1 1BY Norwich Union Building England	England	British	1985-3	237133860002
BRADSHAW, Gamze Millers Close Rippingale PE10 0TH Bourne 26 Lincs	Aug 01, 2010	Sep 10, 2010	Director	Millers Close Rippingale PE10 0TH Bourne 26 Lincs	United Kingdom	British	1978-11	120831640001
CAMPBELL, William Alexander Carre Street NG34 7TW Sleaford 1 Mill House England	Feb 01, 2012	Aug 23, 2023	Director	Carre Street NG34 7TW Sleaford 1 Mill House England	England	British	1963-8	166853880001
DALY, Martyn James Rose Lane NR1 1BY Norwich Union Building England	Jan 11, 2016	Sep 10, 2016	Director	Rose Lane NR1 1BY Norwich Union Building England	England	British	1982-3	204158460001
DUNKLEY, Andrew Paul Rose Lane NR1 1BY Norwich Union Building England	Oct 24, 2011	Aug 03, 2017	Director	Rose Lane NR1 1BY Norwich Union Building England	United Kingdom	British	1949-8	164019170001
FREEMAN, Mark Edward School Hill Brinkworth SN15 5AX Chippenham The White House Wiltshire	Nov 05, 2008	Aug 01, 2010	Director	School Hill Brinkworth SN15 5AX Chippenham The White House Wiltshire	England	British	1967-5	41722280001
MORGON, Grace Noble 35 Northgate NG34 7BS Sleaford Lincolnshire	Apr 25, 2002	Sep 09, 2003	Director	35 Northgate NG34 7BS Sleaford Lincolnshire	England	British	1958-8	82111210002
MORGON, James William, Mr. Boston Road NG34 7HD Sleaford 8 Clover House Lincolnshire England	Jul 19, 2013	Jul 25, 2014	Director	Boston Road NG34 7HD Sleaford 8 Clover House Lincolnshire England	United Kingdom	British	1979-5	160356960002
MORGON, James William Park Road PE1 2TJ Peterborough 23 62 Cambridgeshire	Aug 01, 2010	Apr 19, 2011	Director	Park Road PE1 2TJ Peterborough 23 62 Cambridgeshire	Uk	British	1979-6	154315060001
MORGON, James 61 Mcclintock House The Boulevard LS26 8SX Leeds West Yorkshire	Sep 08, 2003	Feb 08, 2007	Director	61 Mcclintock House The Boulevard LS26 8SX Leeds West Yorkshire		British	1979-5	116709040001
MORGON, Stephen John 35 Northgate NG34 7BS Sleaford Lincolnshire	Feb 01, 2007	Jul 18, 2013	Director	35 Northgate NG34 7BS Sleaford Lincolnshire	England	British	1956-10	87075070001
MORGON, Stephen John 35 Northgate NG34 7BS Sleaford Lincolnshire	Mar 22, 2006	Apr 01, 2006	Director	35 Northgate NG34 7BS Sleaford Lincolnshire	England	British	1956-10	87075070001
MORGON, Stephen John 35 Northgate NG34 7BS Sleaford Lincolnshire	Jun 06, 2002	Sep 09, 2003	Director	35 Northgate NG34 7BS Sleaford Lincolnshire	England	British	1956-10	87075070001
REDHEAD, James Nicholas Market Street NG34 7SF Sleaford 6 Lincolnshire United Kingdom	Feb 20, 2012	Nov 13, 2012	Director	Market Street NG34 7SF Sleaford 6 Lincolnshire United Kingdom	United Kingdom	British	1960-3	41919820001
REDHEAD, James Nicholas 2 The Crescent MK40 2RU Bedford Bedfordshire	Nov 05, 2008	Oct 24, 2011	Director	2 The Crescent MK40 2RU Bedford Bedfordshire	United Kingdom	British	1960-3	41919820001
SATTAROV, Emil The Wharf Bridge Street B1 2JS Birmingham 1 England	Nov 11, 2015	Jan 24, 2017	Director	The Wharf Bridge Street B1 2JS Birmingham 1 England	England	Kazakh	1988-9	203037930001
UZBEKOV, Ildar 16 Warren Court Hampton Hargate PE7 8HA Peterborough Cambs	May 10, 2004	Nov 30, 2005	Director	16 Warren Court Hampton Hargate PE7 8HA Peterborough Cambs		British	1979-2	97997340002
WAUGH, Matthew John Curzon Street W1J 7TS London 32 England	May 01, 2014	Dec 31, 2014	Director	Curzon Street W1J 7TS London 32 England	United Kingdom	British	1970-4	190279570001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 03, 2002	Apr 25, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 03, 2002	Dec 22, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTILITY AID LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ua Energy Ltd

Jan 24, 2017

Rose Lane

NR1 1BY Norwich

Union Building

Norfolk

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09654220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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