F X Utilities Limited

Company Name	F X Utilities Limited
Company Status	Active
Company Number	07403327
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Miss Rhian Louise Dimberline
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF

Director Name	Mrs Joanne Walton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF

Director Name	Mrs Leanne Marie Walton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF

Director Name	Mr Christopher Walton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Newlands Farsley Leeds LS28 5BB

Director Name	Mr Stephen Michael Walton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Plowman's Walk Yeadon Leeds LS19 7FJ

Director Name	Mr Michael Walton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL

Director Name	Mr Christpher Walton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL

Director Name	Mrs Joanne Walton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Plowmans Walk Yeadon Leeds West Yorkshire LS19 7FJ

Director Name	Mrs Leanne Marie Walton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Henry Grove Pudsey Leeds West Yorkshire LS28 7FD

Director Name	Mr Mark Graydon Whitehead
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	The Bridge Leeds Llp (Corporation)
Status	Resigned
Appointed	09 August 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2016)
Correspondence Address	Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB

Location

Registered Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher Walton 33.11% Ordinary A
50 at £1	Stephen Michael Walton 33.11% Ordinary B
25 at £1	Joanne Walton 16.56% Ordinary C
25 at £1	Leanne Marie Walton 16.56% Ordinary D
1 at £1	Rhian Dimberline 0.66% Ordinary E

Financials

Year	2014
Net Worth	£1,265
Cash	£32,166
Current Liabilities	£81,731

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 January 2020 (4 pages)
28 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
14 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
28 February 2018	Registered office address changed from Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL to Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF on 28 February 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
6 December 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of the Bridge Leeds Llp as a director on 10 May 2016 (1 page)
3 October 2017	Termination of appointment of the Bridge Leeds Llp as a director on 10 May 2016 (1 page)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 October 2015	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 151 (8 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 151 (8 pages)
21 October 2015	Director's details changed for The Bridge Leeds Llp on 1 May 2015 (1 page)
21 October 2015	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
21 October 2015	Director's details changed for The Bridge Leeds Llp on 1 May 2015 (1 page)
21 October 2015	Director's details changed for The Bridge Leeds Llp on 1 May 2015 (1 page)
4 February 2015	Appointment of Mrs Leanne Marie Walton as a director on 1 March 2014 (2 pages)
4 February 2015	Appointment of Mrs Joanne Walton as a director on 1 March 2014 (2 pages)
4 February 2015	Appointment of Mrs Joanne Walton as a director on 1 March 2014 (2 pages)
4 February 2015	Appointment of Mrs Joanne Walton as a director on 1 March 2014 (2 pages)
4 February 2015	Appointment of Mrs Leanne Marie Walton as a director on 1 March 2014 (2 pages)
4 February 2015	Appointment of Mrs Leanne Marie Walton as a director on 1 March 2014 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Register(s) moved to registered office address Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL (1 page)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (6 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (6 pages)
24 October 2014	Register(s) moved to registered office address Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL (1 page)
7 March 2014	Termination of appointment of Mark Whitehead as a director (1 page)
7 March 2014	Appointment of Miss Rhian Louise Dimberline as a director (2 pages)
7 March 2014	Appointment of Miss Rhian Louise Dimberline as a director (2 pages)
7 March 2014	Termination of appointment of Mark Whitehead as a director (1 page)
13 February 2014	Termination of appointment of Leanne Walton as a director (1 page)
13 February 2014	Termination of appointment of Joanne Walton as a director (1 page)
13 February 2014	Termination of appointment of Leanne Walton as a director (1 page)
13 February 2014	Termination of appointment of Joanne Walton as a director (1 page)
29 January 2014	Appointment of Mr Mark Graydon Whitehead as a director (3 pages)
29 January 2014	Appointment of Mr Mark Graydon Whitehead as a director (3 pages)
16 January 2014	Appointment of Mrs Joanne Walton as a director (2 pages)
16 January 2014	Appointment of Mrs Leanne Marie Walton as a director (2 pages)
16 January 2014	Appointment of Mrs Leanne Marie Walton as a director (2 pages)
16 January 2014	Appointment of Mrs Joanne Walton as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 150 (3 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 150 (3 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Resolutions RES13 ‐ Company business 21/09/2012 (2 pages)
9 October 2012	Resolutions RES13 ‐ Company business 21/09/2012 (2 pages)
11 September 2012	Resolutions RES13 ‐ Contribution made of Â£210000 05/09/2012 (2 pages)
11 September 2012	Resolutions RES13 ‐ Contribution made of Â£210000 05/09/2012 (2 pages)
21 August 2012	Resolutions RES13 ‐ Company business 09/08/2012 (3 pages)
21 August 2012	Resolutions RES13 ‐ Company business 09/08/2012 (3 pages)
15 August 2012	Appointment of The Bridge Leeds Llp as a director (2 pages)
15 August 2012	Termination of appointment of Christpher Walton as a director (1 page)
15 August 2012	Appointment of The Bridge Leeds Llp as a director (2 pages)
15 August 2012	Termination of appointment of Christpher Walton as a director (1 page)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 July 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
30 July 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 May 2012	Termination of appointment of Michael Walton as a director (1 page)
22 May 2012	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
22 May 2012	Termination of appointment of Michael Walton as a director (1 page)
22 May 2012	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011	Appointment of Mr Christpher Walton as a director (2 pages)
11 November 2011	Appointment of Mr Christpher Walton as a director (2 pages)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Register inspection address has been changed (1 page)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Register inspection address has been changed (1 page)
29 September 2011	Appointment of Mr Michael Walton as a director (2 pages)
29 September 2011	Appointment of Mr Michael Walton as a director (2 pages)
28 September 2011	Termination of appointment of Christopher Walton as a director (1 page)
28 September 2011	Termination of appointment of Christopher Walton as a director (1 page)
28 September 2011	Termination of appointment of Stephen Walton as a director (1 page)
28 September 2011	Termination of appointment of Stephen Walton as a director (1 page)
26 August 2011	Registered office address changed from Unit 48 Oaklands Road Trading Estate Rodley Leeds LS13 1LQ England on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Unit 48 Oaklands Road Trading Estate Rodley Leeds LS13 1LQ England on 26 August 2011 (1 page)
11 October 2010	Incorporation (23 pages)
11 October 2010	Incorporation (23 pages)

F X Utilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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