S & B Utilities Limited

Company Name	S & B Utilities Limited
Company Status	Active
Company Number	04355733
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Darren Paul Swales
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(3 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Lee Swales
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Water Services Manager
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr William Joseph Griffin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Sean Hager
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	07 July 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Ian David Pattison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mouse Hall Brearton Knaresborough Harrogate HG3 3BX

Secretary Name	Jackie Thompson
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Mouse Hall Brearton Knaresborough Harrogate HG3 3BX

Director Name	Mr Reginald Keith Swales
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Crab Lane Harrogate North Yorkshire HG1 3BG

Director Name	Mr Stephen Paul Bradbury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	West Bank Staveley Road Minskip Boroughbridge Harrogate North Yorkshire YO15 9JF

Secretary Name	Ms Karen Alison Cocker
Nationality	British
Status	Resigned
Appointed	12 July 2005(3 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 07 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Ms Karen Alison Cocker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(4 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Alan Coleman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 20 December 2006)
Role	Director Sales
Correspondence Address	7 Harrogate Road Forrensby North Yorks HG5 0QB

Director Name	Robin Swan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2014)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodside Avenue Heworth York North Yorkshire YO31 0QS

Director Name	Mr Andrew Nigel John Giblin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2016)
Role	Senior Contracts Director
Country of Residence	England
Correspondence Address	Brockbarn Holden Lane Silsden Keighley West Yorkshire BD20 0LS

Director Name	Mr Simon Graeme Reed
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2018)
Role	Senior Contracts Director
Country of Residence	United Kingdom
Correspondence Address	22 Lynton Avenue Boston Spa Wetherby LS23 6BL

Director Name	Mr Darrel Lloyd Hollingsworth
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(19 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2021)
Role	Director Of Engineering
Country of Residence	England
Correspondence Address	Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Mrs Deborah Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	sb-utilities.com
Telephone	01423 866180
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning

Shareholders

1000 at £1	Sbu Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,662,731
Gross Profit	£1,379,644
Net Worth	£709,656
Cash	£1,790
Current Liabilities	£1,524,233

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Charges

29 August 2003	Delivered on: 5 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at market flat lane lingerfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
14 April 2003	Delivered on: 15 April 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 August 2003

Delivered on: 5 September 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at market flat lane lingerfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

14 April 2003

Delivered on: 15 April 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 June 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Simon Graeme Reed as a director on 6 April 2018 (1 page)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with no updates (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with no updates (3 pages)
1 March 2017	Appointment of Mr Simon Graeme Reed as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Simon Graeme Reed as a director on 1 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 December 2016	Termination of appointment of Andrew Nigel John Giblin as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Andrew Nigel John Giblin as a director on 16 December 2016 (1 page)
24 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (9 pages)
24 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (9 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
20 July 2015	Appointment of Mr Andrew Nigel John Giblin as a director on 23 March 2015 (2 pages)
20 July 2015	Appointment of Mr Andrew Nigel John Giblin as a director on 23 March 2015 (2 pages)
30 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (8 pages)
30 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (8 pages)
16 February 2015	Full accounts made up to 30 April 2014 (18 pages)
16 February 2015	Full accounts made up to 30 April 2014 (18 pages)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
3 September 2014	Appointment of Mr William Joseph Griffin as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr William Joseph Griffin as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Lee Swales as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr William Joseph Griffin as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Lee Swales as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Lee Swales as a director on 1 September 2014 (2 pages)
18 March 2014	Annual return made up to 13 January 2014 Statement of capital on 2014-03-18 GBP 1,000 (15 pages)
18 March 2014	Annual return made up to 13 January 2014 Statement of capital on 2014-03-18 GBP 1,000 (15 pages)
28 February 2014	Termination of appointment of Robin Swan as a director (2 pages)
28 February 2014	Termination of appointment of Robin Swan as a director (2 pages)
5 February 2014	Accounts made up to 30 April 2013 (17 pages)
5 February 2014	Accounts made up to 30 April 2013 (17 pages)
11 October 2013	Director's details changed for Mrs Karen Alison Blackwood on 1 August 2013 (3 pages)
11 October 2013	Secretary's details changed for Mrs Karen Alison Blackwood on 1 August 2013 (3 pages)
11 October 2013	Director's details changed for Mrs Karen Alison Blackwood on 1 August 2013 (3 pages)
11 October 2013	Secretary's details changed for Mrs Karen Alison Blackwood on 1 August 2013 (3 pages)
11 October 2013	Secretary's details changed for Mrs Karen Alison Blackwood on 1 August 2013 (3 pages)
4 April 2013	Annual return made up to 13 January 2013 with a full list of shareholders (16 pages)
4 April 2013	Director's details changed (3 pages)
4 April 2013	Director's details changed for Darren Paul Swales on 3 March 2009 (3 pages)
4 April 2013	Director's details changed (3 pages)
4 April 2013	Annual return made up to 13 January 2013 with a full list of shareholders (16 pages)
4 April 2013	Director's details changed for Darren Paul Swales on 3 March 2009 (3 pages)
4 April 2013	Director's details changed for Darren Paul Swales on 3 March 2009 (3 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
18 April 2012	Annual return made up to 13 January 2012 (16 pages)
18 April 2012	Annual return made up to 13 January 2012 (16 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 May 2011	Annual return made up to 13 January 2011 (16 pages)
10 May 2011	Annual return made up to 13 January 2011 (16 pages)
12 April 2011	Appointment of Robin Swan as a director (3 pages)
12 April 2011	Appointment of Robin Swan as a director (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (13 pages)
22 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (13 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 February 2009	Return made up to 13/01/09; full list of members (4 pages)
3 February 2009	Return made up to 13/01/09; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 February 2008	Return made up to 13/01/08; full list of members (3 pages)
6 February 2008	Return made up to 13/01/08; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
1 September 2006	Declaration of assistance for shares acquisition (7 pages)
1 September 2006	Declaration of assistance for shares acquisition (7 pages)
1 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2006	Director resigned (1 page)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 January 2006	Return made up to 13/01/06; full list of members (8 pages)
24 January 2006	Return made up to 13/01/06; full list of members (8 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
18 January 2005	Return made up to 13/01/05; full list of members (7 pages)
18 January 2005	Return made up to 13/01/05; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: abacus house waterloo street skipton road harrogate north yorkshire HG1 5JD (1 page)
11 January 2005	Registered office changed on 11/01/05 from: abacus house waterloo street skipton road harrogate north yorkshire HG1 5JD (1 page)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2004	Return made up to 13/01/04; full list of members (7 pages)
27 January 2004	Return made up to 13/01/04; full list of members (7 pages)
14 October 2003	Accounts made up to 30 April 2003 (12 pages)
14 October 2003	Accounts made up to 30 April 2003 (12 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (4 pages)
15 April 2003	Particulars of mortgage/charge (4 pages)
17 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
31 December 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Ad 15/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 April 2002	Ad 15/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 April 2002	New director appointed (2 pages)
5 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
5 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: the old station nidd harrogate north yorkshire HG3 3BN (1 page)
26 February 2002	Registered office changed on 26/02/02 from: the old station nidd harrogate north yorkshire HG3 3BN (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
18 January 2002	Incorporation (13 pages)
18 January 2002	Incorporation (13 pages)