Combined Utilities Limited

Company Name	Combined Utilities Limited
Company Status	Active
Company Number	03637499
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Stephen Paul Vanstone
Nationality	British
Status	Current
Appointed	10 June 2004(5 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	58 Dunstall Road Halesowen Warwickshire B63 1BE

Director Name	Mr Mark Alexander Bird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(23 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Director Name	Mr John Alexander Elder
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(23 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Director Name	Mr Clive James Mowbray Darlaston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Director Name	Mr Michael Christopher Holt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	69 Watling Street Grendon Warwickshire CV9 2PQ

Secretary Name	Mr David Geoffrey Cohen
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whatcroft Hall Whatcroft Cheshire CW9 7SQ

Director Name	Mrs Cheryl Elder
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Village Prestbury Macclesfield Cheshire SK10 4DG

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Location

Registered Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

76 at £1	Bdi Group LTD 76.00% Ordinary
24 at £1	Cheryl Elder 24.00% Ordinary

Financials

Year	2014
Net Worth	-£1,482
Cash	£7,158
Current Liabilities	£10,976

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

8 December 2020	Memorandum and Articles of Association (2 pages)
28 October 2020	Change of share class name or designation (2 pages)
28 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2020	Total exemption full accounts made up to 29 September 2019 (7 pages)
14 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
1 November 2019	Previous accounting period extended from 30 June 2019 to 29 September 2019 (1 page)
15 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
15 July 2019	Change of details for Bdi Group Limited as a person with significant control on 18 July 2018 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 July 2018	Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 18 July 2018 (1 page)
13 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 May 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
4 May 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
15 August 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
15 August 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 April 2016	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
14 April 2016	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
1 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
1 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
13 March 2015	Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 13 March 2015 (1 page)
12 February 2015	Accounts for a small company made up to 31 January 2014 (6 pages)
12 February 2015	Accounts for a small company made up to 31 January 2014 (6 pages)
1 September 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
1 September 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 August 2014	Previous accounting period shortened from 30 September 2014 to 31 January 2014 (1 page)
13 August 2014	Previous accounting period shortened from 30 September 2014 to 31 January 2014 (1 page)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
19 March 2014	Termination of appointment of Michael Holt as a director (1 page)
19 March 2014	Termination of appointment of Michael Holt as a director (1 page)
18 September 2013	Appointment of Mrs Cheryl Elder as a director (2 pages)
18 September 2013	Appointment of Mrs Cheryl Elder as a director (2 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
9 July 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 9 July 2012 (1 page)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 9 July 2012 (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
19 October 2009	Registered office address changed from Sigma House Beverley Business Park Oldbreck Road Beverley East Yorkshire HU17 0JS on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Sigma House Beverley Business Park Oldbreck Road Beverley East Yorkshire HU17 0JS on 19 October 2009 (1 page)
22 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
26 June 2009	Return made up to 24/06/09; full list of members (3 pages)
26 June 2009	Return made up to 24/06/09; full list of members (3 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
26 June 2008	Return made up to 24/06/08; full list of members (3 pages)
26 June 2008	Return made up to 24/06/08; full list of members (3 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
29 November 2006	Accounts for a small company made up to 30 September 2006 (5 pages)
29 November 2006	Accounts for a small company made up to 30 September 2006 (5 pages)
4 July 2006	Return made up to 24/06/06; full list of members (2 pages)
4 July 2006	Return made up to 24/06/06; full list of members (2 pages)
23 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2005	Return made up to 24/06/05; full list of members (2 pages)
20 July 2005	Return made up to 24/06/05; full list of members (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page)
25 November 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 November 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 September 2002 (6 pages)
4 March 2004	Accounts for a small company made up to 30 September 2002 (6 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
24 September 2003	Return made up to 24/06/03; full list of members (6 pages)
24 September 2003	Return made up to 24/06/03; full list of members (6 pages)
23 July 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
23 July 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Secretary's particulars changed (1 page)
4 May 2003	Secretary's particulars changed (1 page)
1 July 2002	Return made up to 24/06/02; full list of members (6 pages)
1 July 2002	Return made up to 24/06/02; full list of members (6 pages)
1 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
1 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Return made up to 24/09/99; full list of members (6 pages)
17 September 1999	Return made up to 24/09/99; full list of members (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: queensgate house suffolk street birmingham B1 1LX (1 page)
26 May 1999	Registered office changed on 26/05/99 from: queensgate house suffolk street birmingham B1 1LX (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
18 December 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
18 December 1998	Ad 03/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Ad 03/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
24 September 1998	Incorporation (11 pages)
24 September 1998	Incorporation (11 pages)

Combined Utilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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