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UTILITY OPTIONS LIMITED

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

This company is commonly known as Utility Options Limited. The company was founded 29 years ago and was given the registration number 02938542. The firm's registered office is in ST. ASAPH. You can find them at 97b Bowen Court, St. Asaph Business Park, St. Asaph, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UTILITY OPTIONS LIMITED
Company Number:02938542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:97b Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN

Secretary12 April 2023Active
Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN

Director12 April 2023Active
Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN

Director14 June 1994Active
Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN

Director02 April 1996Active
Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN

Director12 April 2023Active
3 White City, Rawcliffe Road, Airmyn, DN14 8JX

Secretary14 June 1994Active
3 White City, Rawcliffe Road, Airmyn, DN14 8JX

Director14 June 1994Active

People with Significant Control

Mrs Geraldine Kay Beake
Notified on:01 June 2017
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:Wales
Address:Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Ralph Beake
Notified on:01 June 2017
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:Wales
Address:Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Beake
Notified on:01 June 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Wales
Address:Irish Square, Denbigh Road, St. Asaph, Wales, LL17 0RN
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
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Appoint person secretary company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Termination secretary company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-24Address

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

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-11Address

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

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

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

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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