All Utilities Limited

Company Registration Number: 04567381

Company registered in England and Wales

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All Utilities Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Blackpool.

Registered Address

UNIT 1 BARONS COURT
GRACEWAYS
BLACKPOOL
UNITED KINGDOM
FY4 5GP

There are 422 companies currently registered at this postcode, including this one.

All companies at FY4 5GP

Registration Data

Company Number

04567381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,508£13,547£16,320£5,532£3,297£31,719£324
of which Cash £1,785£10,993£7,371£3,749£2,234£2,195£324
Total Assets £4,508£13,547£16,320£5,532£3,297£31,719£324
Current Liabilities £57,396£55,120£52,057£45,009£40,201£36,536£33,066
Net Current Assets £-52,888£-41,573£-35,737£-39,477£-36,904£-4,817£-32,742
Total Net Worth £-52,265£-41,096£-35,175£-39,129£-36,904£-7,032£-32,742

Previous Names

No previous names

Company Officers

  • ROBINSON, Andrew Wilfred

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: June 1957

    4 Norfolk Avenue
    Thornton Cleveleys
    Fylde Lancashire
    FY5 2DX
    United Kingdom

  • NEILSON, Ian Thomas

    Secretary

    Appointed on 20 July 2006

    Resigned on 4 November 2008

    40 Rockburgh Crescent
    Walmer Bridge
    Preston
    Lancashire
    PR4 5RD

  • ROBINSON, Andrew Wilfred

    Secretary

    Appointed on 18 October 2002

    Resigned on 20 July 2006

    4 Norfolk Avenue
    Thornton Cleveleys
    Fylde Lancashire
    FY5 2DX
    United Kingdom

  • ALI, Asghar

    Director

    Appointed on 6 November 2002

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: October 1966

    91 South Street
    Rochdale
    Lancashire
    OL16 2ER

  • CLARKE, Brian Sydney

    Director

    Appointed on 1 January 2009

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1952

    208
    Blackburn Road
    Wheelton
    Chorley
    Lancashire
    PR6 8EY

  • COXHEAD, Jonathan Edward

    Director

    Appointed on 20 December 2007

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Business Developer

    Month of birth: September 1986

    95 Ayrshire Close
    Whittle Le Woods
    PR7 7DB

  • KHAN, Amjid Mahmood

    Director

    Appointed on 9 May 2003

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1970

    27 Bradbourne Close
    Bolton
    BL3 6YL

  • MATAOAR, Mubarak

    Director

    Appointed on 6 November 2002

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Energy Broker

    Month of birth: March 1973

    39 Willows Lane
    Bolton
    Lancashire
    BL3 4AA

  • NEILSON, Ian Thomas

    Director

    Appointed on 18 October 2002

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: May 1947

    40 Rockburgh Crescent
    Walmer Bridge
    Preston
    Lancashire
    PR4 5RD

  • SMITH, John

    Director

    Appointed on 20 December 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    10 Murray Street
    Leyland
    Preston
    Lancashire
    PR25 4ZB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0MXS. Transaction: MzE1OTk3MDU3MGFkaXF6a2N4.

  2. 11 August 2016 Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool FY4 5GP on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4CEE1. Transaction: MzE1NDkzMjcyOWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BGPUZ. Transaction: MzE0OTk2MTUwNmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOL0P. Transaction: MzEzNjcwNjkyMmFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1MXT. Transaction: MzEzMzI4NzY5MGFkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from 4 Norfolk Avenue Thornton-Cleveleys Lancashire FY5 2DX to West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4C9EBS9. Transaction: MzEyNzY0Mjk2NWFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH79C8. Transaction: MzExMTIxNTI5MmFkaXF6a2N4.

  8. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CWGFQX. Transaction: MzEwNDQzNDc4MmFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OHIX. Transaction: MzA4NzIxMjU3MGFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPCAK9. Transaction: MzA4MjQxNDkwOWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6VHCX. Transaction: MzA3MDM0Mjk5MGFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC34L7. Transaction: MzA2NzI0NTY4MmFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD63U1. Transaction: MzA0OTkxNzU2MWFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X91QQYYJ. Transaction: MzA0NjY0MjU5N2FkaXF6a2N4.

  15. 4 November 2011 Registered office address changed from Unit 3a St Georges Court St Georges Park Kirkham Preston Lancashire PR4 2EF England on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X90RZYYS. Transaction: MzA0NjY0MDQ4OGFkaXF6a2N4.

  16. 26 September 2011 Termination of appointment of Jonathan Coxhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUL2TXVZ. Transaction: MzA0NDQwODgyN2FkaXF6a2N4.

  17. 7 January 2011 Termination of appointment of Brian Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2O3QLG. Transaction: MzAzMDAwMDgzMmFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCJ4FQDE. Transaction: MzAyOTUyMTc5M2FkaXF6a2N4.

  19. 4 November 2010 Registered office address changed from 4 Norfolk Avenue Thornton-Cleveleys Lancashire FY5 2DX United Kingdom on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUZ6ROT4. Transaction: MzAyNjQyNjkzNGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XROW7OKN. Transaction: MzAyNTkxMTc0MGFkaXF6a2N4.

  21. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A955UH26. Transaction: MzAwODc3NzA2OWFkaXF6a2N4.

  22. 14 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X1BS6EYJ. Transaction: MzAwMjg5MjgwM2FkaXF6a2N4.

  23. 14 November 2009 Director's details changed for Mr Andrew Wilfred Robinson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X1BS5EYI. Transaction: MzAwMjg5MjU3MWFkaXF6a2N4.

  24. 14 November 2009 Director's details changed for Brian Sydney Clarke on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X1BS4EYH. Transaction: MzAwMjg5MjU3MGFkaXF6a2N4.

  25. 2 November 2009 Appointment of Brian Sydney Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACZDJEHC. Transaction: MzAwMTkzMzA4MGFkaXF6a2N4.

  26. 3 August 2009 Registered office changed on 03/08/2009 from 40 rockburgh crescent walmer bridge preston lancashire PR4 5RD [View PDF]

    Category: Address. Type: 287. Barcode: XZGQ6C1L. Transaction: MjAzODM0MzQ1MWFkaXF6a2N4.

  27. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABFFU6XC. Transaction: MjAyNDY3ODQ1M2FkaXF6a2N4.

  28. 14 November 2008 Appointment terminated director and secretary ian neilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGQ1U4T8. Transaction: MjAxODA0MTE2NWFkaXF6a2N4.

  29. 14 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGQ1V4T9. Transaction: MjAxODA0MTEyMWFkaXF6a2N4.

  30. 14 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BHT4SJ. Transaction: MjAxODAwODEzOWFkaXF6a2N4.

  31. 14 November 2008 Appointment terminated director john smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BI44SV. Transaction: MjAxODAwNzU3MGFkaXF6a2N4.

  32. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5Nzc0OWFkaXF6a2N4.

  33. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTk4OGFkaXF6a2N4.

  34. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTk4OWFkaXF6a2N4.

  35. 29 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMDQ2NmFkaXF6a2N4.

  36. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NzQ5NmFkaXF6a2N4.

  37. 1 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE2NjY4NmFkaXF6a2N4.

  38. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg2NjkzNGFkaXF6a2N4.

  39. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MDI3OWFkaXF6a2N4.

  40. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMDk2M2FkaXF6a2N4.

  41. 7 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTAyMDgxM2FkaXF6a2N4.

  42. 30 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzMDA2N2FkaXF6a2N4.

  43. 23 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzg3NTg4MmFkaXF6a2N4.

  44. 28 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3MTE3OGFkaXF6a2N4.

  45. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIxMzU4MWFkaXF6a2N4.

  46. 30 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM3ODIwNmFkaXF6a2N4.

  47. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY0NzcyMWFkaXF6a2N4.

  48. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUxMTMyN2FkaXF6a2N4.

  49. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE1MDA4OWFkaXF6a2N4.

  50. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQzNDUxOWFkaXF6a2N4.

  51. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAxMjMxMWFkaXF6a2N4.

  52. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg3NzYzNmFkaXF6a2N4.

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