UTV PRODUCTS LTD
Overview
| Company Name | UTV PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08457428 |
| 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 UTV PRODUCTS LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UTV PRODUCTS LTD located?
| Registered Office Address | 316 Blackpool Road Fulwood PR2 3AE Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTV PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| UTVBITS LTD | Mar 22, 2013 | Mar 22, 2013 |
What are the latest accounts for UTV PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UTV PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for UTV PRODUCTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Change of details for Lg Acq Limited as a person with significant control on Apr 24, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 22, 2026 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Cessation of Sian Harriet Bonell as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||
Cessation of Benjamin Robert Bonell as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||
Notification of Lg Acq Limited as a person with significant control on May 15, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on Mar 22, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Notification of Sian Harriet Bonell as a person with significant control on Aug 05, 2024 | 2 pages | PSC01 | ||||||
Change of details for Mr Benjamin Bonell as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||||||
Termination of appointment of Martin Victor Wickes as a director on Aug 11, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Sian Harriet Bonell as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||||||
Notification of Benjamin Bonell as a person with significant control on Sep 03, 2021 | 2 pages | PSC01 | ||||||
Director's details changed for Mr Benjamin Bonell on Sep 03, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Benjamin Bonell as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||
Who are the officers of UTV PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONELL, Benjamin Robert | Director | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire England | England | British | 287176540001 | |||||
| BONELL, Sian Harriet | Director | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire United Kingdom | United Kingdom | British | 306082020001 | |||||
| WICKES, Martin Victor | Director | Blackpool Road Fulwood PR2 3AE Preston 316 Lancashire England | England | British | 49620580006 |
Who are the persons with significant control of UTV PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utv Products Holding Ltd. | May 15, 2025 | Blackpool Road Fulwood PR2 3AE Preston 316 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sian Harriet Bonell | Aug 05, 2024 | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Robert Bonell | Sep 03, 2021 | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Victor Wickes | Apr 06, 2016 | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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