UTILITY LINE LTD
Overview
| Company Name | UTILITY LINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13457809 |
| 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 UTILITY LINE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UTILITY LINE LTD located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTILITY LINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UTILITY LINE LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for UTILITY LINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Appointment of Mrs Anne Helen Blakey as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||
Registration of charge 134578090001, created on Dec 13, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Henrik Vorgod Pederson on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Farm Office Wheat Hill Farm Sandon Buntingford SG9 0QH England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Notification of Adler & Allan Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nicholas Ravden as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Ravden as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henrik Vorgod Pederson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Nicholas Ravden as a person with significant control on Jan 17, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR United Kingdom to Farm Office Wheat Hill Farm Sandon Buntingford SG9 0QH on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UTILITY LINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | 331935240001 | |||||||
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 58475810002 | |||||
| CLAY, Jason Christopher | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 344034930001 | |||||
| MOWAT, Andrew Francis | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 344035240001 | |||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | Danish | 307657570004 | |||||
| RAVDEN, Nicholas | Director | Park Lane Langham CO4 5WR Colchester 9 Park Lane Business Centre United Kingdom | United Kingdom | British | 284262570001 |
Who are the persons with significant control of UTILITY LINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adler & Allan Limited | Mar 28, 2024 | Station Parade HG1 1HQ Harrogate 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Ravden | Jun 15, 2021 | Park Lane Langham CO4 5WR Colchester 9 Park Lane Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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