Company NameUtilergy Limited
Company StatusLiquidation
Company Number06008214
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Bailey
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(6 days after company formation)
Appointment Duration17 years, 5 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSite 8, Unit 1 Cold Hesledon Industrial Estate
Cold Hesledon
Seaham
County Durham
SR7 8ST
Director NameMr Simon Matthew Gardner
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(6 days after company formation)
Appointment Duration17 years, 5 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSite 8, Unit 1 Cold Hesledon Industrial Estate
Cold Hesledon
Seaham
County Durham
SR7 8ST
Director NameMrs Jeannie Elizabeth Bailey
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2014(7 years, 4 months after company formation)
Appointment Duration10 years, 1 month
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressSite 8, Unit 1 Cold Hesledon Industrial Estate
Cold Hesledon
Seaham
County Durham
SR7 8ST
Director NameMrs Andrea Gardner
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2014(7 years, 4 months after company formation)
Appointment Duration10 years, 1 month
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSite 8, Unit 1 Cold Hesledon Industrial Estate
Cold Hesledon
Seaham
County Durham
SR7 8ST
Secretary NameMr Simon Matthew Gardner
NationalityBritish
StatusResigned
Appointed29 November 2006(6 days after company formation)
Appointment Duration13 years, 2 months (resigned 10 February 2020)
RoleCo Director
Country of ResidenceEngland
Correspondence Address6 Aislabie Garth
Ripon
North Yorkshire
HG4 2DX
Director NameEnergize Director Ltd (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address49 King Street
Manchester
M2 7AY
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address49 King Street
Manchester
M2 7AY

Contact

Websiteutilergy.co.uk
Email address[email protected]
Telephone0845 2872653
Telephone regionUnknown

Location

Registered AddressFrp Advisory Trading Ltd, 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

75 at £1Andrea Kendal
25.00%
Ordinary
75 at £1David Bailey
25.00%
Ordinary
75 at £1Jeannie Bailey
25.00%
Ordinary
75 at £1Simon Gardner
25.00%
Ordinary

Financials

Year2014
Net Worth£416,026
Cash£657,147
Current Liabilities£456,941

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2022 (1 year, 6 months ago)
Next Return Due22 November 2023 (overdue)

Charges

14 September 2016Delivered on: 19 September 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
2 December 2009Delivered on: 4 December 2009
Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
20 February 2020Termination of appointment of Simon Matthew Gardner as a secretary on 10 February 2020 (1 page)
20 February 2020Director's details changed for Mr Simon Matthew Gardner on 10 February 2020 (2 pages)
20 February 2020Director's details changed for Mrs Jeannie Elizabeth Bailey on 10 February 2020 (2 pages)
20 February 2020Director's details changed for David Bailey on 10 February 2020 (2 pages)
2 January 2020Confirmation statement made on 23 November 2019 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
21 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 January 2018Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 January 2018Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
21 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016Registration of charge 060082140002, created on 14 September 2016 (4 pages)
19 September 2016Registration of charge 060082140002, created on 14 September 2016 (4 pages)
16 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 300
(7 pages)
16 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 300
(7 pages)
1 December 2015Registered office address changed from 6 Aislabie Garth Ripon North Yorkshire HG4 2DX to Site 8, Unit 1 Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8st on 1 December 2015 (1 page)
1 December 2015Registered office address changed from 6 Aislabie Garth Ripon North Yorkshire HG4 2DX to Site 8, Unit 1 Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8st on 1 December 2015 (1 page)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 300
(7 pages)
17 February 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 300
(7 pages)
8 December 2014Appointment of Mrs Jeannie Elizabeth Bailey as a director on 6 April 2014 (2 pages)
8 December 2014Appointment of Mrs Andrea Gardner as a director on 6 April 2014 (2 pages)
8 December 2014Appointment of Mrs Andrea Gardner as a director on 6 April 2014 (2 pages)
8 December 2014Appointment of Mrs Jeannie Elizabeth Bailey as a director on 6 April 2014 (2 pages)
8 December 2014Appointment of Mrs Andrea Gardner as a director on 6 April 2014 (2 pages)
8 December 2014Appointment of Mrs Jeannie Elizabeth Bailey as a director on 6 April 2014 (2 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 300
(5 pages)
14 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 300
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 300
(3 pages)
13 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 300
(3 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
15 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 February 2010Director's details changed for David Bailey on 1 February 2010 (2 pages)
23 February 2010Director's details changed for David Bailey on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Simon Matthew Gardner on 1 February 2010 (2 pages)
23 February 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Simon Matthew Gardner on 1 February 2010 (2 pages)
23 February 2010Director's details changed for David Bailey on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Simon Matthew Gardner on 1 February 2010 (2 pages)
4 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 March 2009Return made up to 23/11/08; full list of members (4 pages)
20 March 2009Return made up to 23/11/08; full list of members (4 pages)
4 November 2008Ad 13/10/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 November 2008Ad 13/10/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
18 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
18 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2008Return made up to 23/11/07; full list of members (7 pages)
21 January 2008Return made up to 23/11/07; full list of members (7 pages)
3 December 2007Secretary resigned (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Secretary resigned (1 page)
19 December 2006Ad 29/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 2006New secretary appointed;new director appointed (2 pages)
19 December 2006Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
19 December 2006Ad 29/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 2006New secretary appointed;new director appointed (2 pages)
23 November 2006Incorporation (12 pages)
23 November 2006Incorporation (12 pages)