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UTILE ENGINEERING CO. LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Utile Engineering Co. Limited(the). The company was founded 41 years ago and was given the registration number 01656155. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at New Street, Irthlingborough, Northamptonshire, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:UTILE ENGINEERING CO. LIMITED(THE)
Company Number:01656155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:New Street, Irthlingborough, Northamptonshire, NN9 5UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Street, Irthlingborough, Northamptonshire, NN9 5UG

Secretary01 October 2005Active
New Street, Irthlingborough, Northamptonshire, NN9 5UG

Director12 July 1994Active
New Street, Irthlingborough, Northamptonshire, NN9 5UG

Director12 July 1994Active
76 Main Road, Wilby, Wellingborough, NN8 2UE

Secretary-Active
Rustigways, Rectory Lane Walgrave, Northampton, NN6 9QJ

Secretary01 February 1995Active
Norchard Green Crossway Green, Stourport On Severn, Worcester, DY13 9SN

Director-Active
76 Main Road, Wilby, Wellingborough, NN8 2UE

Director-Active
New Street, Irthlingborough, Northamptonshire, NN9 5UG

Director-Active
Gore Court, Malmaines Road, Pluckley, TN27 0SB

Director-Active
12 Ash Court, Thrapston, Kettering, NN14 4LP

Director-Active

People with Significant Control

Utile Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New St, Irthlingborough, Wellingborough, England, NN9 5UG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-26Officers

Termination director company with name termination date.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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