UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED

Company Number: 04204293

active          Qynn Score: 100

Summary

Formed in 2001, UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Apr 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

1

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP

Effective From

03/04/2007

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
  
   
  
     
     
   
     
    
  
    
   
       
     
     
  
   
    
      
    
      
    
          

Activity

Most Active Year

2011

Events

9

1

0

1

0

0

0

7

0

Most Active Month

May 2011

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2021 with no updates

Filing Date

05/05/2021

Action Date

02/05/2021

Termination of appointment of Martin Anthony Gee

Type

Officers

Description

Termination of appointment of Martin Anthony Gee as a director on 31/03/2021

Filing Date

08/04/2021

Action Date

31/03/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

01/04/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2020 with no updates

Filing Date

07/05/2020

Action Date

02/05/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2019 with updates

Filing Date

16/05/2019

Action Date

02/05/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2018 with updates

Filing Date

21/05/2018

Action Date

02/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

14/12/2017

Action Date

31/03/2017

Appointment of Gary Lee Baron

Type

Officers

Description

Appointment of Gary Lee Baron as a director on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2017 with updates

Filing Date

03/05/2017

Action Date

02/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

24/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

25/09/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

05/05/2015

Action Date

24/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

16/12/2014

Action Date

31/03/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/09/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2014 with full list of shareholders

Filing Date

29/04/2014

Action Date

24/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

15/10/2013

Action Date

31/03/2013

Termination of appointment of Sarah Illingworth

Type

Officers

Description

Termination of appointment of Sarah Illingworth as a director

Filing Date

01/10/2013

Action Date

n/a

Director Details Changed for Simon Roger Gardiner

Type

Officers

Description

Directors details changed for Simon Roger Gardiner on 06/09/2013

Filing Date

06/09/2013

Action Date

06/09/2013

Appointment of Martin Anthony Gee

Type

Officers

Description

Appointment of Martin Anthony Gee as a director

Filing Date

13/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2013 with full list of shareholders

Filing Date

26/04/2013

Action Date

24/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2012 with full list of shareholders

Filing Date

25/04/2012

Action Date

24/04/2012

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

28/12/2011

Action Date

31/03/2011

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Termination of appointment of Uu Directorate Limited

Type

Officers

Description

Termination of appointment of Uu Directorate Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Appointment of Simon Roger Gardiner

Type

Officers

Description

Appointment of Simon Roger Gardiner as a director

Filing Date

10/05/2011

Action Date

n/a

Appointment of Sarah Louise Illingworth

Type

Officers

Description

Appointment of Sarah Louise Illingworth as a director

Filing Date

10/05/2011

Action Date

n/a

Appointment of Uu Directorate Limited

Type

Officers

Description

Appointment of Uu Directorate Limited as a director

Filing Date

10/05/2011

Action Date

n/a

Termination of appointment of Andrew Prescott

Type

Officers

Description

Termination of appointment of Andrew Prescott as a director

Filing Date

10/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2011 with full list of shareholders

Filing Date

27/04/2011

Action Date

24/04/2011

Director Details Changed for David Mark Hannon

Type

Officers

Description

Directors details changed for David Mark Hannon on 24/02/2011

Filing Date

10/03/2011

Action Date

24/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/12/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

May 1976

Date Joined

29/04/2011

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

May 1967

Date Joined

19/08/2011

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

Date Joined

10/08/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

June 1981

Active/Resigned

Directors Shareholding

Date Joined

30/05/2001

Tenure

20 Yrs

% Holding

Largest to Smallest

UNITED UTILITIES PLC

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/04/2011

Tenure

3 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

24/04/2001

Tenure

1 Mth

Date Resigned

30/05/2001

Type

Director

Date Joined

13/08/2013

Tenure

7 Yrs 7 Mths

Date Resigned

31/03/2021

Type

Director

Date Joined

29/04/2011

Tenure

2 Yrs 4 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

20/10/2010

Tenure

6 Mths

Date Resigned

29/04/2011

Type

Director

Date Joined

27/08/2009

Tenure

1 Yr 4 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

29/05/2009

Tenure

1 Yr 4 Mths

Date Resigned

08/10/2010

Type

Director

Date Joined

27/08/2009

Tenure

11 Mths

Date Resigned

31/07/2010

Type

Director

Date Joined

02/04/2007

Tenure

2 Yrs 5 Mths

Date Resigned

01/09/2009

Type

Director

Date Joined

09/04/2008

Tenure

1 Yr 4 Mths

Date Resigned

27/08/2009

Type

Director

Date Joined

07/01/2008

Tenure

1 Yr 4 Mths

Date Resigned

29/05/2009

Type

Director

Date Joined

09/07/2003

Tenure

4 Yrs 9 Mths

Date Resigned

09/04/2008

Type

Director

Date Joined

02/08/2007

Tenure

5 Mths

Date Resigned

07/01/2008

Type

Director

Date Joined

02/08/2007

Tenure

5 Mths

Date Resigned

07/01/2008

Type

Director

Date Joined

30/06/2006

Tenure

1 Yr 3 Mths

Date Resigned

19/10/2007

Type

Director

Date Joined

01/12/2005

Tenure

1 Yr 7 Mths

Date Resigned

03/07/2007

Type

Director

Date Joined

04/01/2007

Tenure

2 Mths

Date Resigned

02/04/2007

Type

Director

Date Joined

31/12/2004

Tenure

1 Yr 8 Mths

Date Resigned

08/09/2006

Type

Director

Date Joined

30/05/2001

Tenure

4 Yrs 6 Mths

Date Resigned

30/11/2005

Type

Director

Date Joined

30/05/2001

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2004

Type

Director

Date Joined

30/05/2001

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2004

Type

Director

Date Joined

24/06/2002

Tenure

8 Mths

Date Resigned

28/02/2003

Type

Director

Date Joined

30/05/2001

Tenure

1 Yr

Date Resigned

28/06/2002

Type

Secretary

Date Joined

24/04/2001

Tenure

1 Mth

Date Resigned

30/05/2001

United Utilities Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors