Virtual Utilities Limited

Company Name	Virtual Utilities Limited
Director	Graham Nigel Grant Appleton
Company Status	Active
Company Number	06776361
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Nigel Grant Appleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Ms Karen Gooch
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 The Woodlands Wincham Northwich Cheshire CW9 6PL

Secretary Name	Ms Karen Gooch
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Woodlands Wincham Northwich Cheshire CW9 6PL

Director Name	Mr Andrew Robert Underhill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Location

Registered Address	Utility Connections (UK) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	5 other UK companies use this postal address

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

Filing History

2 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Registered office address changed from Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Utility Connections (Uk) Ltd Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Utility Connections (Uk) Ltd Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
3 November 2015	Appointment of Mr Andrew Robert Underhill as a director on 7 October 2015 (2 pages)
3 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 100 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 100 (3 pages)
3 November 2015	Appointment of Mr Andrew Robert Underhill as a director on 7 October 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 August 2011	Director's details changed for Mr Graham Nigel Grant Appleton on 18 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Graham Nigel Grant Appleton on 18 July 2011 (2 pages)
7 March 2011	Termination of appointment of Karen Gooch as a secretary (1 page)
7 March 2011	Director's details changed for Mr Graham Nigel Grant Appleton on 15 January 2011 (2 pages)
7 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
7 March 2011	Director's details changed for Mr Graham Nigel Grant Appleton on 15 January 2011 (2 pages)
7 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
7 March 2011	Termination of appointment of Karen Gooch as a secretary (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE on 24 August 2010 (1 page)
21 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Termination of appointment of Karen Gooch as a director (1 page)
21 January 2010	Termination of appointment of Karen Gooch as a director (1 page)
21 December 2009	Appointment of Mr Graham Nigel Grant Appleton as a director (2 pages)
21 December 2009	Appointment of Mr Graham Nigel Grant Appleton as a director (2 pages)
19 December 2009	Registered office address changed from 32 the Woodlands Wincham Northwich Cheshire CW9 6PL on 19 December 2009 (1 page)
19 December 2009	Registered office address changed from 32 the Woodlands Wincham Northwich Cheshire CW9 6PL on 19 December 2009 (1 page)
18 December 2008	Incorporation (16 pages)
18 December 2008	Incorporation (16 pages)

Virtual Utilities Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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