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Carillion Utility Services Limited

Carillion Utility Services Limited is a liquidation company incorporated on 2 July 1962 with the registered office located in Leeds, West Yorkshire. Carillion Utility Services Limited was registered 63 years ago.
Status
Liquidation
Company No
00728599
Private limited company
Age
63 years
Incorporated 2 July 1962
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2701 days
Dated 17 May 2017 (8 years ago)
Next confirmation dated 17 May 2018
Was due on 31 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
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Contact Update Details
Address
PWC
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew Mark Davies
Director • Managing Director - Civil Engineering AN • British • Lives in UK • Born in Oct 1964
Carillion Utility Services Group Limited
PSC
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Mutual Companies
Carillion Asset Management Limited
Andrew Mark Davies is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2.55M
Decreased by £6.44M (-72%)
Turnover
£258M
Decreased by £40.18M (-13%)
Employees
548
Decreased by 58 (-10%)
Total Assets
£226.37M
Decreased by £16.02M (-7%)
Total Liabilities
-£224M
Decreased by £26.03M (-10%)
Net Assets
£2.37M
Increased by £10.01M (-131%)
Debt Ratio (%)
99%
Decreased by 4.2% (-4%)
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Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Carillion Utility Services Group Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Daniel Easthope Resigned
7 Years Ago on 30 May 2018
Court Order to Wind Up
7 Years Ago on 5 Mar 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Daniel Easthope Appointed
7 Years Ago on 14 Dec 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
Submitted on 22 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Utility Services Group Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Termination of appointment of Daniel Easthope as a director on 30 May 2018
Submitted on 31 May 2018
Order of court to wind up
Submitted on 5 Mar 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Appointment of Andrew Mark Davies as a director on 14 December 2017
Submitted on 4 Jan 2018
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Repayment History
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