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SKANSKA UTILITIES LIMITED

Learn more about SKANSKA UTILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW

SKANSKA UTILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00752550
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

AYNHO ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.09.21
T.R.E. BELVEDERE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.10.02
T.R.E. BELVEDERE LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.10.22

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 55742
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR THOMAS PETER FAULKNER
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOCKING
Form type: TM01
Date: 2015.07.23
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DIRECTOR APPOINTED MR STEVEN LEVEN
Form type: AP01
Date: 2015.07.23
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Peter Jones
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL
Form type: TM01
Date: 2012.07.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NEESON
Form type: TM01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 27/10/2011
Form type: CH01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED PETER JONES
Form type: AP01
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/08/2013
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APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS
Form type: TM01
Date: 2011.07.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTNAM
Form type: TM01
Date: 2010.02.18
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DIRECTOR APPOINTED IAN BRIAN EDWARDS
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR HOWARD STONES
Form type: TM01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE NEESON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM RANDALL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009
Form type: CH01
Date: 2009.10.28
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CAHILL
Form type: 288b
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HANCOCK
Form type: 288b
Date: 2009.07.08
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DIRECTOR APPOINTED TREVOR CHARLES WILLIAM RANDALL
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED MARTIN GEORGE NEESON
Form type: 288a
Date: 2008.12.02
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DIRECTOR APPOINTED WILLIAM JOHN HOCKING
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR PAUL BROWN
Form type: 288b
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS O'MAHONY
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR PHILIP STRICKLAND
Form type: 288b
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MONAGHAN
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR JOHN FORECAST
Form type: 288b
Date: 2008.12.02
£2.95
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RE-REG CERT PLC TO PRI WITH CHANGE OF NAME
Form type: MISC
Date: 2008.10.16
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:08/10/2008
Form type: RES02
Date: 2008.10.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.10.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL KEVIN MONAGHAN
Form type: 288a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL BROWN
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED THOMAS JOSEPH O'MAHONY
Form type: 288a
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR STEWART KEEBLE
Form type: 288b
Date: 2008.03.03

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Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
THOMAS PETER FAULKNER (current)
Director, COMPANY DIRECTOR, 2015.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN LEVEN (current)
Director, COMPANY SECRETARY, 2015.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MAUREEN THERESA CANTILLON (resigned)
Secretary, 1991.10.12 - 1999.06.30
4 SALMON STREET KINGSBURY , LONDON
NW9 8PN
GRAHAM LESLIE CONROY (resigned)
Secretary, 2001.04.10 - 2006.12.08
CEDAR HOUSE 2 RIDGE VIEW HARMSTON , LINCOLN
LN5 9GH, LINCOLNSHIRE
KAREN MICHELLE MURRAY (resigned)
Secretary, 2006.12.08 - 2007.01.15
5 WELLBROOK TERRACE , TIVERTON
EX6 5JU, DEVON
JOHN RICHARD ROLPH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.04.10
THE OLD VICARAGE LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE
SIMON ASHWORTH (resigned)
Director, 2000.10.01 - 2001.07.31
12 PATRICK GARDENS , WARFIELD
RG42 3EZ, BERKSHIRE
COLIN EDWARD BATES (resigned)
Director, SURVEYOR, 1991.10.12 - 1997.11.20
10 MEADOWS CLOSE LONG BENNINGTON , NEWARK
NG23 5EQ, NOTTINGHAMSHIRE
BRYAN FREDERICK BECKWITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.05.06
112 CARLTON AVENUE WEST NORTH WEMBLEY , WEMBLEY
HA0 3QX, MIDDLESEX
PAUL MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 2008.01.07 - 2008.10.28
67 CAMBRIDGE ROAD RICHMOND BRIDGE DEVELOPMENT , EAST TWICKENHAM
TW1 2TJ, LONDON
JOHN DANIEL CAHILL (resigned)
Director, QUANTITY SURVEYOR, 1997.08.27 - 2009.08.14
GLEBE LODGE 5A WATLING STREET , ST ALBANS
AL1 2PY, HERTS.
MAUREEN THERESA CANTILLON (resigned)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1991.10.12 - 1999.06.30
4 SALMON STREET KINGSBURY , LONDON
NW9 8PN
ANTHONY JOHN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.11.20
12 HENGIST WAY , BROMLEY
BR2 0NS, KENT
VINCENT BARRY COLBY (resigned)
Director, 1999.10.05 - 2001.06.30
81 BARRY LYNHAM DRIVE , NEWMARKET
CB8 8YT, SUFFOLK
GRAHAM LESLIE CONROY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.12 - 2006.12.08
CEDAR HOUSE 2 RIDGE VIEW HARMSTON , LINCOLN
LN5 9GH, LINCOLNSHIRE
JAMES JOSEPH DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.03.26
MADELEY 69 PENN ROAD , BEACONSFIELD
BUCKINGHAMSHIRE
MICHAEL PATRICK DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2006.12.08
WESTFIELDS FARM RAGGED HALL LANE , ST ALBANS
AL2 3LE, HERTFORDSHIRE
IAN BRIAN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2010.02.08 - 2011.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN WILLIAM FORECAST (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2008.10.28
40 GREENACRES , HEMEL HEMPSTEAD
HP2 4NA, HERTFORDSHIRE
DAVID ALEXANDER GILL (resigned)
Director, 1997.01.23 - 1997.06.11
34 THE CHESTERS ARGYLE ROAD , SOUTHPORT
PR9 9LG
PAUL FRANCIS GOFF (resigned)
Director, QUANTITY SURVEYOR, 1997.01.23 - 1998.08.31
31 SYCAMORE GROVE KINGSBURY , LONDON
NW9 8RB
GRAHAM HANCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 2006.12.08 - 2009.06.30
3 CEDAR WALK CAMPSALL , DONCASTER
DN6 9BZ, SOUTH YORKSHIRE
WILLIAM JOHN HOCKING (resigned)
Director, MANAGING DIRECTOR, 2008.10.28 - 2015.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
RICHARD WILLIAM CHARLES HUDSON (resigned)
Director, 1999.11.05 - 2008.01.07
3 BLADE HOUSE 77-79 PETERSHAM ROAD , RICHMOND
TW10 6UT, SURREY
PETER JONES (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2015.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTS
STEWART KEEBLE (resigned)
Director, COMPANY DIRECTOR, 2006.12.08 - 2008.01.07
48 THE HOLLOWS BESSACARR , DONCASTER
DN4 7PP, SOUTH YORKSHIRE
JOHN EDWARD KNIGHT (resigned)
Director, SAFETY & LOSS CONTROL, 1998.07.01 - 2001.06.30
21 HAZELMERE ROAD MARSHALWICK , ST. ALBANS
AL4 9RU, HERTFORDSHIRE
CHRISTOPHER ROBERT LANE (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.11.01
LITTLE GREEN FARM GUILDEN MORDEN , ROYSTON
SG8
JONATHAN WILLIAM LEADBETTER (resigned)
Director, CHARTERED SURVEYOR, 1998.03.09 - 2000.04.20
27 GRANGE ROAD , BISHOPS STORTFORD
CM23 5NG, HERTFORDSHIRE
GAVIN MAXWELL-HART (resigned)
Director, CIVIL ENGINEER, 1998.10.12 - 1999.09.14
NOYES FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NH, WILTSHIRE
SEAN BERNARD MC NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1997.01.23 - 1997.02.27
73 FAROE ROAD , LONDON
W14 0EL
BERNARD MICHAEL PATRICK MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2006.12.08
THE WINDMILL WINDMILL LANE , ARKLEY
EN5 3HX, HERTS
PATRICIA ANN MCNICHOLAS (resigned)
Director, 1997.01.23 - 1998.04.02
THE WINDMILL WINDMILL LANE , ARKLEY
EN5 3HX, HERTS
SEAN BERNARD MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1998.07.16 - 2006.12.08
15 ST MAUR ROAD FULHAM , LONDON
SW6 4DR
Date 2015.12.31 2014.12.31
Shareholder Funds £ 55,742 £ 55,742
Net Assets Liabilities Including Pension Asset Liability £ 55,742 £ 55,742
Share Capital Allotted Called Up Paid £ 55,742 £ 55,742
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 55,742 £ 55,742

Companies near to SKANSKA UTILITIES ltd.

Information about the Private Limited Company SKANSKA UTILITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. Reload the data