Company NameAdvanced Utility Solutions Limited
DirectorGary Richards
Company StatusActive
Company Number05819799
CategoryPrivate Limited Company
Incorporation Date17 May 2006(17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Richards
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2006(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address9 Carcut Road
Lawson Industrial Estate
Middlesbrough
TS3 6QL
Secretary NameNicola Richards
NationalityBritish
StatusCurrent
Appointed17 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Carcut Road
Lawson Industrial Estate
Middlesbrough
TS3 6QL

Contact

Websitewww.advancedutilitysolutions.com

Location

Registered Address9 Carcut Road
Lawson Industrial Estate
Middlesbrough
TS3 6QL
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNorth Ormesby
Built Up AreaTeesside

Shareholders

51 at £1Gary Richards
51.00%
Ordinary
49 at £1Nicola Jane Richards
49.00%
Ordinary

Financials

Year2014
Net Worth£624,867
Cash£538,589
Current Liabilities£178,255

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

25 June 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
31 March 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
26 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
11 March 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
31 July 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
10 October 2017Change of details for Mr Gary Richards as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Mrs Nicola Jane Richards as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Gary Richards as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Mrs Nicola Jane Richards as a person with significant control on 10 October 2017 (2 pages)
3 July 2017Notification of Nicola Jane Richards as a person with significant control on 30 June 2016 (2 pages)
3 July 2017Notification of Gary Richards as a person with significant control on 30 June 2016 (2 pages)
3 July 2017Notification of Nicola Jane Richards as a person with significant control on 30 June 2016 (2 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017Notification of Gary Richards as a person with significant control on 30 June 2016 (2 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
5 September 2016Secretary's details changed for Nicola Richards on 5 September 2016 (1 page)
5 September 2016Secretary's details changed for Nicola Richards on 5 September 2016 (1 page)
5 September 2016Director's details changed for Gary Richards on 5 September 2016 (2 pages)
5 September 2016Director's details changed for Gary Richards on 5 September 2016 (2 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (9 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (9 pages)
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(4 pages)
4 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(4 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
10 September 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 September 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 June 2009Capitals not rolled up (2 pages)
18 June 2009Capitals not rolled up (2 pages)
18 June 2009Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
18 June 2009Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 June 2008Secretary's change of particulars / nicola richards / 30/11/2007 (1 page)
2 June 2008Return made up to 17/05/08; full list of members (3 pages)
2 June 2008Secretary's change of particulars / nicola richards / 30/11/2007 (1 page)
2 June 2008Return made up to 17/05/08; full list of members (3 pages)
30 May 2008Director's change of particulars / gary richards / 30/11/2007 (1 page)
30 May 2008Director's change of particulars / gary richards / 30/11/2007 (1 page)
6 March 2008Accounts for a dormant company made up to 31 May 2007 (5 pages)
6 March 2008Accounts for a dormant company made up to 31 May 2007 (5 pages)
22 October 2007Return made up to 17/05/07; full list of members (2 pages)
22 October 2007Return made up to 17/05/07; full list of members (2 pages)
11 July 2006Registered office changed on 11/07/06 from: 9 carcut lane lawson industrial estate middlesbrough TS3 6QL (1 page)
11 July 2006Registered office changed on 11/07/06 from: 9 carcut lane lawson industrial estate middlesbrough TS3 6QL (1 page)
17 May 2006Incorporation (13 pages)
17 May 2006Incorporation (13 pages)