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UTILITIES AND CIVILS (UK) LIMITED

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

This company is commonly known as Utilities And Civils (uk) Limited. The company was founded 5 years ago and was given the registration number 11959440. The firm's registered office is in EXETER. You can find them at Unit 4 Silverdown Office Park, Exeter Airport Business Park, Exeter, Devon. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:UTILITIES AND CIVILS (UK) LIMITED
Company Number:11959440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 4 Silverdown Office Park, Exeter Airport Business Park, Exeter, Devon, England, EX5 2UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtenay House, Pynes Hill, Exeter, England, EX2 5AZ

Director23 April 2019Active
Courtenay House, Pynes Hill, Exeter, England, EX2 5AZ

Director23 April 2019Active
Unit 4, Silverdown Office Park, Exeter Airport Business Park, Exeter, England, EX5 2UX

Director26 June 2019Active
Unit 4, Silverdown Office Park, Exeter Airport Business Park, Exeter, England, EX5 2UX

Director23 April 2019Active

People with Significant Control

Mr Daniel William Nicholls
Notified on:23 April 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Unit 4, Silverdown Office Park, Exeter, England, EX5 2UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vince Peter Keenor
Notified on:23 April 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Courtenay House, Pynes Hill, Exeter, England, EX2 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-28Resolution

Resolution.

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2023-11-27Capital

Capital alter shares subdivision.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-05-04Resolution

Resolution.

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2023-05-04Capital

Capital return purchase own shares.

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2023-04-28Capital

Capital cancellation shares.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-17Officers

Termination director company with name termination date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Change account reference date company current extended.

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2019-07-15Resolution

Resolution.

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2019-07-12Capital

Capital name of class of shares.

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2019-07-02Capital

Capital allotment shares.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-08Address

Change registered office address company with date old address new address.

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