| Company Name | U-Tow Holdings Limited |
|---|---|
| Directors | Charles Miller and Lee Miller |
| Company Status | Active |
| Company Number | 01372588 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1978(45 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Miller |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Caravan Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Shepton Road Great Sutton South Wirral Merseyside L66 4RA |
| Secretary Name | Lee Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1995(17 years, 4 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Finance Manager |
| Correspondence Address | 32 Shepton Road Great Sutton South Wirral L66 4RA |
| Director Name | Mr Lee Miller |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2016(37 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Military House, 24 Castle Street Chester Cheshire CH1 2DS Wales |
| Director Name | Mrs Beryl Miller |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 30 October 1995) |
| Role | Caravan Dealer |
| Correspondence Address | 32 Shepton Road Great Sutton South Wirral Merseyside L66 4RA |
| Secretary Name | Mrs Beryl Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 30 October 1995) |
| Role | Company Director |
| Correspondence Address | 32 Shepton Road Great Sutton South Wirral Merseyside L66 4RA |
Contact
| Website | utowcaravans.co.uk |
|---|---|
| Telephone | 0151 3392565 |
| Telephone region | Liverpool |
Location
| Registered Address | Military House, 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 731 at £1 | Ian Miller 21.01% Ordinary |
|---|---|
| 731 at £1 | Lee Miller 21.01% Ordinary |
| 731 at £1 | Paul Miller 21.01% Ordinary |
| 652 at £1 | Alan James 18.74% Ordinary |
| 634 at £1 | Charles Miller 18.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 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 | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 March 2004 | Delivered on: 26 March 2004 Persons entitled: National Westminster 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 |
|---|---|
| 7 January 1982 | Delivered on: 13 January 1982 Satisfied on: 12 October 2004 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets. Fully Satisfied |
| 5 November 1980 | Delivered on: 11 November 1980 Satisfied on: 12 October 2004 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 20 December 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 9 March 2018 | Notification of Lee Miller as a person with significant control on 9 March 2018 (2 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 April 2016 | Appointment of Mr Lee Miller as a director on 12 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Mr Lee Miller as a director on 12 April 2016 (2 pages) |
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 October 2009 | Director's details changed for Mr Charles Miller on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Mr Charles Miller on 28 October 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: military house, 24 castle street chester cheshire CH1 2DS (1 page) |
| 11 December 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: military house, 24 castle street chester cheshire CH1 2DS (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: pursglove & brown liverpool house lower bridge street chester CH1 1RS (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: pursglove & brown liverpool house lower bridge street chester CH1 1RS (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2004 | Return made up to 09/10/03; full list of members; amend (6 pages) |
| 20 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 09/10/03; full list of members; amend (6 pages) |
| 12 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 June 2004 | Return made up to 09/10/03; full list of members; amend (6 pages) |
| 17 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 June 2004 | Return made up to 09/10/03; full list of members; amend (6 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Resolutions
|
| 24 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 7 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 7 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 9 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 9 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 30 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 30 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 24 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 24 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 13 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 13 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Resolutions
|
| 18 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 October 1998 | Return made up to 09/10/98; full list of members
|
| 1 October 1998 | Return made up to 09/10/98; full list of members
|
| 1 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 7 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 3 November 1995 | Secretary resigned;director resigned (2 pages) |
| 3 November 1995 | Secretary resigned;director resigned (2 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 3 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 June 1978 | Incorporation (13 pages) |
| 9 June 1978 | Incorporation (13 pages) |