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Company Information for

CARILLION UTILITY SERVICES GROUP LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
01521006
Private Limited Company
Liquidation

Company Overview

About Carillion Utility Services Group Ltd
CARILLION UTILITY SERVICES GROUP LIMITED was founded on 1980-10-08 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Utility Services Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARILLION UTILITY SERVICES GROUP LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED12/03/2008
KENNEDY CONSTRUCTION GROUP LIMITED31/12/2001
Filing Information
Company Number 01521006
Company ID Number 01521006
Date formed 1980-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 17:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION UTILITY SERVICES GROUP LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-01COCOMPORDER OF COURT TO WIND UP
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 218800
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 218800
2016-05-17AR0117/05/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 218800
2015-05-18AR0117/05/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 218800
2014-05-19AR0117/05/14 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-17AR0117/05/13 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17AR0117/05/12 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01AP01DIRECTOR APPOINTED NIGEL PAUL TAYLOR
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2011-05-17AR0117/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010
2010-05-27AR0117/05/10 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19288aDIRECTOR APPOINTED PETER JONES
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF
2009-05-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16AUDAUDITOR'S RESIGNATION
2008-06-24363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR IAN GRICE
2008-06-17363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-01288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-03-12CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 12/03/08
2008-02-26288aSECRETARY APPOINTED RICHARD FRANCIS TAPP
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-25288bDIRECTOR RESIGNED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
2005-07-21363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-17288bDIRECTOR RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED
2004-10-18363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARILLION UTILITY SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-20
Petitions to Wind Up (Companies)2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against CARILLION UTILITY SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CASH COLLATERAL SECURITY 1997-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC(FOR ITSELF AND AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE 1987-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1987-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1983-10-27 Satisfied
DEED OF CHARGE 1981-10-27 Satisfied SAVINGS & INVESTMENT BANK & LIMITED
DEBENTURE 1981-07-31 Satisfied WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLION UTILITY SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION UTILITY SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION UTILITY SERVICES GROUP LIMITED
Trademarks
We have not found any records of CARILLION UTILITY SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION UTILITY SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARILLION UTILITY SERVICES GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION UTILITY SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION UTILITY SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION UTILITY SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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