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UTILITY OPTION LIMITED

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

This company is commonly known as Utility Option Limited. The company was founded 22 years ago and was given the registration number 04313846. The firm's registered office is in ST.ASAPH. You can find them at 97b Bowen Court, St. Asaph Business Park, St.asaph, Denbighshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UTILITY OPTION LIMITED
Company Number:04313846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:97b Bowen Court, St. Asaph Business Park, St.asaph, Denbighshire, United Kingdom, LL17 0JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Westfield Garth, Ealand, Scunthorpe, England, DN17 4JR

Secretary22 December 2023Active
3 White City, Rawcliffe Road Airmyn, Goole, DN14 8JX

Director07 November 2001Active
5 Bryn Y Gwynt, Pentre Halkyn, Holywell, CH8 8HU

Director07 November 2001Active
3 White City, Rawcliffe Road, Airmyn, DN14 8JX

Secretary07 November 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 October 2001Active
3 White City, Rawcliffe Road, Airmyn, DN14 8JX

Director07 November 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 October 2001Active

People with Significant Control

Mrs Geraldine Kay Beake
Notified on:31 October 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:Wales
Address:5 Bryn Y Gwynt, Bryn Y Gwynt, Holywell, Wales, CH8 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Beake
Notified on:31 October 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Wales
Address:5 Bryn Y Gwynt, Bryn Y Gwynt, Holywell, Wales, CH8 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Ralph Beake
Notified on:31 October 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:Wales
Address:5 Bryn Y Gwynt, Bryn Y Gwynt, Holywell, Wales, CH8 8HU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Officers

Appoint person secretary company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination secretary company with name termination date.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-23Address

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

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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