RICHARD UTLEY LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
RICHARD UTLEY LIMITED is a Private Limited Company from RUGBY and has the status: Active.
RICHARD UTLEY LIMITED was incorporated 57 years ago on 02/05/1966 and has the registered number: 00878267. The accounts status is SMALL and accounts are next due on 30/06/2024.
RICHARD UTLEY LIMITED was incorporated 57 years ago on 02/05/1966 and has the registered number: 00878267. The accounts status is SMALL and accounts are next due on 30/06/2024.
RICHARD UTLEY LIMITED - RUGBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 12 EUROPARK A5 WATLING STREET
RUGBY
WARWICKSHIRE
CV23 0AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HOLDSWORTH STOTT UTLEY | Dec 1938 | British | Director | CURRENT | |
| MR JACK UTLEY | Nov 1974 | British | Director | 2020-10-06 | CURRENT |
| MR CHRIS JAMES UTLEY | Aug 1973 | British | Director | 2016-07-05 | CURRENT |
| MR CLIFFORD BRIAN COOPER | Mar 1948 | British | Secretary | 2006-08-31 | CURRENT |
| MR WILLIAM DEREK WILSON | May 1927 | British | Director | RESIGNED | |
| MR RICHARD JOHN WARBURTON UTLEY | Feb 1935 | British | Director | RESIGNED | |
| MR RICHARD JOHN WARBURTON UTLEY | Feb 1935 | British | Director | 1994-07-05 UNTIL 2019-10-01 | RESIGNED |
| MR RICHARD JOHN WARBURTON UTLEY | Feb 1935 | British | Secretary | RESIGNED | |
| MR JOHN HOLDSWORTH STOTT UTLEY | Dec 1938 | British | Secretary | 1994-02-10 UNTIL 2004-09-01 | RESIGNED |
| MR GEORGE GRAHAM FERGUSON | Aug 1942 | Secretary | 2004-09-01 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Anthony Richard Utley | 2019-09-12 | 11/1974 | Rugby Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Mr Christopher James Utley | 2019-08-30 | 8/1973 | Rugby Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Mr Richard John Warburton Utley | 2018-03-01 - 2019-10-01 | 2/1935 | Rugby Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Artemis Trustees Limited | 2018-03-01 - 2019-03-29 | St Peters Port Guernsey | Ownership of shares 25 to 50 percent as trust | |
| Mr John Holdsworth Stott Utley | 2018-03-01 | 12/1938 | Rugby Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Mr James William Morris | 2018-03-01 | 12/1961 | Rugby Warwickshire | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Richard Utley Limited - Limited company accounts 23.2 | 2024-03-21 | 30-09-2023 | £1,100,424 Cash £19,789,874 equity |
| Richard Utley Limited - Accounts to registrar (filleted) - small 23.1 | 2023-04-20 | 30-09-2022 | £1,139,863 Cash £17,203,325 equity |
| Richard Utley Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-09-2021 | £839,480 Cash £16,145,646 equity |
| Richard Utley Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 30-09-2020 | £677,773 Cash £13,649,144 equity |
| Richard Utley Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 30-09-2019 | £598,555 Cash £11,496,348 equity |
| Richard Utley Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-05 | 30-09-2018 | £530,799 Cash £11,349,589 equity |
| Richard Utley Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 30-09-2017 | £629,875 Cash £11,640,296 equity |