Utley Bros. (Casing) Limited

Company Name	Utley Bros. (Casing) Limited
Company Status	Dissolved
Company Number	00665361
Category	Private Limited Company
Incorporation Date	18 July 1960(63 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1993(33 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (closed 22 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Closed
Appointed	21 December 1993(33 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (closed 22 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(47 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ

Director Name	Pamela Joyce Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(31 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 1992)
Role	Company Director
Correspondence Address	30 Lilac Grove Liverpool Merseyside L36 5XT

Director Name	Robert Frederick Lester Davies
Nationality	British
Status	Resigned
Appointed	10 March 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1993)
Role	Sales Director
Correspondence Address	Derwent Lodge Woolton Road Childwall Liverpool Merseyside L16 0JA

Secretary Name	Pamela Joyce Davies
Nationality	British
Status	Resigned
Appointed	10 March 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	Derwent Lodge Woolton Road Childwall Liverpool Merseyside L16 0JA

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(33 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk

Location

Registered Address	C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

1000 at £1	J.r. Dalziel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

26 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
13 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
11 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 March 2013	Director's details changed for Ian Whyte Darroch on 15 March 2013 (2 pages)
21 March 2013	Director's details changed for Ian Whyte Darroch on 15 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Ian Whyte Darroch on 15 March 2013 (1 page)
21 March 2013	Secretary's details changed for Ian Whyte Darroch on 15 March 2013 (1 page)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 March 2010	Director's details changed for Ian Whyte Darroch on 10 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Ian Whyte Darroch on 10 March 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
13 March 2009	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
13 March 2009	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
24 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
24 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from c/o dalziel LTD 5 william street felling gateshead NE10 0JP (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o dalziel LTD 5 william street felling gateshead NE10 0JP (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Return made up to 10/03/08; full list of members (3 pages)
17 April 2008	Return made up to 10/03/08; full list of members (3 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
29 June 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
29 June 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
15 May 2007	Return made up to 10/03/07; full list of members (2 pages)
15 May 2007	Return made up to 10/03/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 March 2006	Return made up to 10/03/06; full list of members (2 pages)
17 March 2006	Return made up to 10/03/06; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
6 April 2005	Return made up to 10/03/05; full list of members (2 pages)
6 April 2005	Return made up to 10/03/05; full list of members (2 pages)
2 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
20 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
8 April 2003	Return made up to 10/03/03; full list of members (7 pages)
8 April 2003	Return made up to 10/03/03; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
8 August 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
11 April 2002	Return made up to 10/03/02; full list of members (6 pages)
11 April 2002	Return made up to 10/03/02; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
27 July 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
9 April 2001	Return made up to 10/03/01; full list of members (6 pages)
9 April 2001	Return made up to 10/03/01; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
29 March 2000	Return made up to 10/02/00; full list of members (6 pages)
29 March 2000	Return made up to 10/02/00; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
12 April 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
12 April 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
23 March 1998	Return made up to 10/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 March 1998	Return made up to 10/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Accounts for a dormant company made up to 27 September 1996 (1 page)
21 July 1997	Accounts for a dormant company made up to 27 September 1996 (1 page)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1996	Accounts for a dormant company made up to 29 September 1995 (1 page)
10 April 1996	Accounts for a dormant company made up to 29 September 1995 (1 page)
28 March 1996	Return made up to 10/03/96; full list of members (6 pages)
28 March 1996	Return made up to 10/03/96; full list of members (6 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
13 March 1995	Return made up to 10/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1995	Return made up to 10/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Utley Bros. (Casing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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