R D Utilities Limited

Company Name	R D Utilities Limited
Directors	Anthony Dugdale and Andrew David Roe
Company Status	Active
Company Number	05652675
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	Mr Anthony Dugdale
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St. Pauls Gardens Witton Park Bishop Auckland County Durham DL14 0DL

Director Name	Mr Andrew David Roe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Westerton Road Leeholme Bishop Auckland County Durham DL14 8HE

Secretary Name	Anthony Dugdale
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Collingwood Street Coundon Bishop Auckland County Durham DL14 8LH

Director Name	Julie Robson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2012)
Role	Accounts Assitant
Country of Residence	United Kingdom
Correspondence Address	64 Collingwood Street Coundon Bishop Auckland County Durham DL14 8LH

Director Name	Claire Roe
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2012)
Role	Account Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Kent Street Bishop Auckland County Durham DL14 8HS

Location

Registered Address	15 Front Street Sherburn Hill Durham DH6 1PA
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Shadforth
Ward	Sherburn
Built Up Area	Sherburn Hill
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,174
Cash	£182,297
Current Liabilities	£394,653

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

19 June 2017	Delivered on: 29 June 2017 Persons entitled: Eso Capital Partners UK LLP Classification: A registered charge Particulars: All present and future property. Outstanding
7 March 2017	Delivered on: 8 March 2017 Persons entitled: Afandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

19 June 2017

Delivered on: 29 June 2017
Persons entitled: Eso Capital Partners UK LLP

Classification: A registered charge
Particulars: All present and future property.
Outstanding

7 March 2017

Delivered on: 8 March 2017
Persons entitled: Afandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

14 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 February 2023	Confirmation statement made on 19 December 2022 with updates (4 pages)
9 December 2022	Satisfaction of charge 056526750002 in full (1 page)
28 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 October 2022	Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to 15 Front Street Sherburn Hill Durham Durham DH6 1PA on 18 October 2022 (1 page)
13 September 2022	Second filing of Confirmation Statement dated 19 December 2020 (3 pages)
13 September 2022	Second filing of Confirmation Statement dated 19 December 2021 (3 pages)
7 January 2022	Confirmation statement made on 19 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 13/09/2022 (5 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 January 2021	Confirmation statement made on 19 December 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/09/2022 (5 pages)
23 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 600 (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 January 2019	Change of details for Mr Anthony Dugdale as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 13 December 2018 with updates (4 pages)
3 July 2018	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
18 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
29 June 2017	Registration of charge 056526750002, created on 19 June 2017 (31 pages)
29 June 2017	Registration of charge 056526750002, created on 19 June 2017 (31 pages)
18 May 2017	Satisfaction of charge 056526750001 in full (1 page)
18 May 2017	Satisfaction of charge 056526750001 in full (1 page)
24 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 March 2017	All of the property or undertaking has been released from charge 056526750001 (1 page)
15 March 2017	All of the property or undertaking has been released from charge 056526750001 (1 page)
8 March 2017	Registration of charge 056526750001, created on 7 March 2017 (17 pages)
8 March 2017	Registration of charge 056526750001, created on 7 March 2017 (17 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 400 (5 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 400 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 August 2015	Registered office address changed from Unit 6 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to Unit 8&9, Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Unit 6 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to Unit 8&9, Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE on 12 August 2015 (1 page)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 400 (5 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 400 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (5 pages)
14 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
2 September 2013	Registered office address changed from the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 2 September 2013 (1 page)
28 January 2013	Director's details changed for Anthony Dugdale on 13 December 2011 (2 pages)
28 January 2013	Termination of appointment of Julie Robson as a director (1 page)
28 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Andrew David Roe on 13 December 2011 (2 pages)
28 January 2013	Termination of appointment of Claire Roe as a director (1 page)
28 January 2013	Termination of appointment of Claire Roe as a director (1 page)
28 January 2013	Director's details changed for Andrew David Roe on 13 December 2011 (2 pages)
28 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Anthony Dugdale on 13 December 2011 (2 pages)
28 January 2013	Termination of appointment of Julie Robson as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Andrew David Roe on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Julie Robson on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 18 Mitford Drive Sherburn Village County Durham DH6 1QS on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Claire Roe on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Anthony Dugdale on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Anthony Dugdale on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Claire Roe on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 18 Mitford Drive Sherburn Village County Durham DH6 1QS on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Julie Robson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew David Roe on 17 December 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 March 2009	Return made up to 13/12/08; full list of members (5 pages)
3 March 2009	Return made up to 13/12/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 March 2007	Return made up to 13/12/06; full list of members (7 pages)
9 March 2007	Return made up to 13/12/06; full list of members (7 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Ad 01/01/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 January 2007	Ad 01/01/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
13 December 2005	Incorporation (14 pages)
13 December 2005	Incorporation (14 pages)