| Company Name | Utiligensia Limited |
|---|---|
| Director | Hudson Bell |
| Company Status | Active |
| Company Number | 04562129 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Previous Name | Enviro Water Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hudson Bell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 20-21 Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
| Secretary Name | Nicola Jane Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 20-21 Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.utiligensia.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2675416 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 20-21 Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Shareholders
| 3.2k at £1 | Mr Hudson Bell 80.00% Ordinary |
|---|---|
| 800 at £1 | Mrs Nicola Jane Bell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,708 |
| Cash | £23,708 |
| Current Liabilities | £4,791 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Charges
| 9 July 2004 | Delivered on: 14 July 2004 Persons entitled: Hsbc 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
| 26 July 2023 | Confirmation statement made on 26 July 2023 with updates (3 pages) |
|---|---|
| 3 April 2023 | Appointment of Mrs Nicola Jane Bell as a director on 1 April 2023 (2 pages) |
| 3 April 2023 | Change of details for Mr Hudson Bell as a person with significant control on 1 April 2023 (2 pages) |
| 23 March 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 20 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 6 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 14 June 2022 | Notification of Nicola Jane Bell as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Change of details for Mr Hudson Bell as a person with significant control on 14 June 2022 (2 pages) |
| 27 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 19 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 28 December 2018 | Registered office address changed from Suite 20-21 Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to Suite 20-21 Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 28 December 2018 (1 page) |
| 20 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 October 2013 | Secretary's details changed for Nicola Jane Bell on 1 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Secretary's details changed for Nicola Jane Bell on 1 October 2013 (1 page) |
| 29 October 2013 | Secretary's details changed for Nicola Jane Bell on 1 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Registered office address changed from Suite 24, Newburn Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN United Kingdom on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from Suite 24, Newburn Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN United Kingdom on 31 October 2011 (1 page) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Hudson Bell on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Hudson Bell on 14 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 2 sugley villas lemington newcastle upon tyne tyne & wear NE15 8RB (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 2 sugley villas lemington newcastle upon tyne tyne & wear NE15 8RB (1 page) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 March 2007 | Company name changed enviro water LIMITED\certificate issued on 14/03/07 (3 pages) |
| 14 March 2007 | Company name changed enviro water LIMITED\certificate issued on 14/03/07 (3 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2004 | Ad 02/07/04--------- £ si 3920@1=3920 £ ic 80/4000 (2 pages) |
| 7 July 2004 | Ad 02/07/04--------- £ si 3920@1=3920 £ ic 80/4000 (2 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 8 July 2003 | Secretary's particulars changed (1 page) |
| 8 July 2003 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Ad 14/10/02--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 8 November 2002 | Ad 14/10/02--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 October 2002 | Incorporation (16 pages) |
| 14 October 2002 | Incorporation (16 pages) |