Appleton Utility Consultancy Ltd

Company Name	Appleton Utility Consultancy Ltd
Director	Graham Nigel Grant Appleton
Company Status	Active
Company Number	06793185
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)
Previous Name	Utility Connections (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service 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	16 January 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Crouchley Lane Lymm Cheshire WA13 0AT

Director Name	Mr Andrew Robert Underhill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Daniell Way Great Broughton Chester Cheshire CH3 5XH Wales

Secretary Name	Ms Karen Gooch
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Woodlands Wincham Northwich Cheshire CW9 6PL

Contact

Website	utilityconnections.co.uk
Telephone	08444996404
Telephone region	Unknown

Location

Registered Address	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

Shareholders

100 at £1	Andrew Robert Underhill 50.00% Ordinary
100 at £1	Graham Nigel Grant Appleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,163,041
Cash	£632,733
Current Liabilities	£529,648

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
6 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
15 March 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
25 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
28 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-07 (2 pages)
15 October 2019	Change of name notice (2 pages)
15 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-07 (1 page)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 June 2019	Termination of appointment of Andrew Robert Underhill as a director on 25 June 2019 (1 page)
15 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
2 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 March 2016	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
15 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (4 pages)
15 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (4 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (4 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 July 2011	Director's details changed for Mr Graham Nigel Grant Appleton on 18 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Graham Nigel Grant Appleton on 18 July 2011 (2 pages)
7 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE England 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 England on 24 August 2010 (1 page)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2010	Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PL on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PL on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 December 2009	Termination of appointment of Karen Gooch as a secretary (1 page)
19 December 2009	Termination of appointment of Karen Gooch as a secretary (1 page)
16 January 2009	Incorporation (16 pages)
16 January 2009	Incorporation (16 pages)

Appleton Utility Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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