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Uu Secretariat Limited

Uu Secretariat Limited is a dormant company incorporated on 14 March 1997 with the registered office located in Warrington, Cheshire. Uu Secretariat Limited was registered 28 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03333298
Private limited company
Age
28 years
Incorporated 14 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey, Warrington
WA5 3LP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1967 • Chartered Secretary
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Apr 1980
United Utilities Plc
PSC
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Mutual Companies
United Utilities International Limited
Simon Roger Gardiner and Robert James Lee are mutual people.
Active
United Utilities Utility Solutions (Industrial) Limited
Simon Roger Gardiner and Robert James Lee are mutual people.
Active
Trafford Property Limited
Simon Roger Gardiner and Robert James Lee are mutual people.
Active
United Utilities Plc
Robert James Lee is a mutual person.
Active
United Utilities Total Solutions Limited
Robert James Lee is a mutual person.
Active
United Utilities (Overseas Holdings) Limited
Simon Roger Gardiner is a mutual person.
Active
Uu Group Limited
Jane Lawton Gilmore is a mutual person.
Active
North West Water Limited
Jane Lawton Gilmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 5 Nov 2025
Simon Roger Gardiner Details Changed
19 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Robert James Lee Details Changed
11 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
David Mark Hannon Resigned
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Mr Robert James Lee Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Nov 2025
Director's details changed for Simon Roger Gardiner on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Robert James Lee on 30 November 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of David Mark Hannon as a director on 5 December 2023
Submitted on 15 Feb 2024
Appointment of Mr Robert James Lee as a director on 3 January 2023
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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