Utilita Telesales Limited. Head office in Chandler's Ford. Check Director.

Utilita Telesales Limited, Chandler's Ford

Utilita Telesales Limited is a private limited company. Previously, it was named Bvocal Limited (changed on 2017-05-26). Registered at Hutwood Court, Bournemouth Road, Chandler's Ford SO53 3QB, this 16 years old business was incorporated on 2008-01-25 and is categorised as "activities of call centres" (SIC: 82200).
3 directors can be found in the firm: Ashley M. (appointed on 01 January 2023), Michael S. (appointed on 01 March 2017), William B. (appointed on 01 March 2017). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 01 March 2017).

About
Name: Utilita Telesales Limited
Number: 06484720
Incorporation date: 2008-01-25
End of financial year: 31 March


Address:	Hutwood Court Bournemouth Road Chandler's Ford SO53 3QB
SIC code:	82200 - Activities of call centres

Company staff

People with significant control

Luxion Group Limited

1 March 2017

Address	Hutwood Court Bournmouth Road, Chandler's Ford, Easteigh, Hampshire, SO53 3QB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04847763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wheeldon Brothers Ltd

6 April 2016 - 1 March 2017

Address	Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	02441153
Nature of control:	50,01-75% shares

The due date for Utilita Telesales Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was filed on 2023-03-01. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Luxion Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bournmouth Road, Chandler's Ford, SO53 3QB Easteigh, Hampshire. Wheeldon Brothers Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Prime Enterprise Park, Prime Park Way, DE1 3QB Derby.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (23 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 9th, March 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (22 pages)
CH03	On Fri, 30th Nov 2018 secretary's details were changed filed on: 5th, December 2018 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 4th Dec 2018. New Address: Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB. Previous address: Secure House Moorside Road Winchester Hampshire SO23 7RX filed on: 4th, December 2018 \| address	Free Download (1 page)
CH01	On Fri, 30th Nov 2018 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Nov 2018 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download
AD01	Address change date: Tue, 27th Jun 2017. New Address: Secure House Moorside Road Winchester Hampshire SO23 7RX. Previous address: Secure House Moorside Road Winchester Hampshire SO23 7RX England filed on: 27th, June 2017 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, June 2017 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 26th May 2017 filed on: 26th, May 2017 \| resolution	Free Download
CONNOT	Notice of change of name filed on: 26th, May 2017 \| change of name	Free Download (2 pages)
AD03	Registered inspection location new location: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. filed on: 21st, April 2017 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 30th Jul 2010: 140.00 GBP filed on: 9th, March 2017 \| capital	Free Download (4 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 3rd Aug 2010: 200.00 GBP filed on: 9th, March 2017 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Wed, 1st Mar 2017 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Fri, 31st Mar 2017 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 2nd Mar 2017. New Address: Secure House Moorside Road Winchester Hampshire SO23 7RX. Previous address: Wheeldon House Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB filed on: 2nd, March 2017 \| address	Free Download (1 page)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM02	Wed, 1st Mar 2017 - the day secretary's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Jul 2010: 140.00 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 17th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 16th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 290.00 GBP capital
CH01	On Wed, 29th Oct 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Oct 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 27th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 24th, October 2013 \| accounts	Free Download (9 pages)
CERTNM	Company name changed mcalpine marketing LIMITEDcertificate issued on 30/04/13 filed on: 30th, April 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 25th Apr 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 26th, April 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bvocal LIMITEDcertificate issued on 04/04/13 filed on: 4th, April 2013 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 12th, November 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 1st, June 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mcalpine marketing LTDcertificate issued on 01/06/11 filed on: 1st, June 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 26th May 2011 to change company name change of name
AP03	New secretary appointment on Wed, 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 10th May 2011. Old Address: Royal Court, Basil Close Chesterfield Derbyshire S41 7SL filed on: 10th, May 2011 \| address	Free Download (1 page)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
TM02	Tue, 10th May 2011 - the day secretary's appointment was terminated filed on: 10th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
TM01	Fri, 8th Apr 2011 - the day director's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2011 new director was appointed. filed on: 11th, March 2011 \| officers	Free Download (2 pages)
TM01	Fri, 11th Mar 2011 - the day director's appointment was terminated filed on: 11th, March 2011 \| officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2011 new director was appointed. filed on: 11th, March 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Dec 2010: 290.00 GBP filed on: 20th, January 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Dec 2010: 290.00 GBP filed on: 20th, January 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Dec 2010: 290.00 GBP filed on: 19th, January 2011 \| capital	Free Download (4 pages)
AP01	On Mon, 17th Jan 2011 new director was appointed. filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (1 page)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, August 2008 \| resolution	Free Download (6 pages)
288b	On Mon, 11th Aug 2008 Appointment terminated director and secretary filed on: 11th, August 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed talk business call centres LIMITEDcertificate issued on 29/04/08 filed on: 23rd, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2008 \| incorporation	Free Download (16 pages)

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