UTOPIA GROUP LIMITED - BILSTON


Company Profile Company Filings

Overview

UTOPIA GROUP LIMITED is a Private Limited Company from BILSTON and has the status: Active.
UTOPIA GROUP LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479695. The accounts status is SMALL and accounts are next due on 30/09/2024.

UTOPIA GROUP LIMITED - BILSTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UTOPIA HOUSE SPRINGVALE AVENUE
BILSTON
WEST MIDLANDS
WV14 0QL

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 693 LIMITED (until 09/09/2005)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM CONN Feb 1965 British Director 2013-07-01 CURRENT
IAN WILLIAM HALL Dec 1965 British Director 2013-01-21 CURRENT
MR MARK ANDREW OLDHAM Mar 1966 British Director 2011-09-28 UNTIL 2017-02-13 RESIGNED
COBBETTS LIMITED Corporate Director 2005-06-13 UNTIL 2005-07-04 RESIGNED
DAVID WILLIAM CONN Feb 1965 British Secretary 2005-07-04 UNTIL 2007-09-26 RESIGNED
MRS THERESA WENDY WILLIAMS British Secretary 2007-09-26 UNTIL 2008-12-19 RESIGNED
ELIZABETH BERNADETTE GREEN Oct 1963 British Director 2007-09-26 UNTIL 2011-06-30 RESIGNED
MRS THERESA WENDY WILLIAMS British Director 2007-09-26 UNTIL 2008-12-19 RESIGNED
MR SIMON RICHARD RUSSELL May 1961 British Director 2008-02-01 UNTIL 2009-06-26 RESIGNED
MR SIMON RICHARD RUSSELL May 1961 British Director 2011-09-28 UNTIL 2013-03-20 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2005-06-13 UNTIL 2005-07-04 RESIGNED
IAN WILLIAM HALL Dec 1965 British Director 2005-07-04 UNTIL 2007-09-26 RESIGNED
DAVID WILLIAM CONN Feb 1965 British Director 2005-07-04 UNTIL 2007-09-26 RESIGNED
MR STEPHEN JOHN COX Jun 1953 British Director 2006-12-12 UNTIL 2008-10-24 RESIGNED
MISS HELEN LOUISE CLARK May 1976 British Director 2008-07-01 UNTIL 2012-07-09 RESIGNED
JOANNE BROOKE Apr 1971 British Director 2007-09-26 UNTIL 2010-08-06 RESIGNED
MR MARK RICHARD BAILEY Sep 1962 British Director 2009-05-08 UNTIL 2013-09-17 RESIGNED
ST PAULS SECRETARIES LIMITED Corporate Secretary 2009-09-30 UNTIL 2017-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utopia Capital Investments Group Limited 2021-12-22 Bilston   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Utopia Capital Investments Limited 2020-05-06 - 2021-12-22 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Utopia Bathroom Group Limited 2016-04-06 - 2020-05-06 Bilston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UTOPIA BATHROOMS LIMITED BILSTON WOLVERHAMPTON Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
UTOPIA CAPITAL INVESTMENTS LIMITED BILSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UTOPIA BATHROOM GROUP LIMITED BILSTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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LEBEN BEDROOMS LIMITED BILSTON Active DORMANT 74990 - Non-trading company
M.R.BAILEY LTD HOLMFIRTH Active MICRO ENTITY 74100 - specialised design activities
UTOPIA HOMES GROUP LIMITED BILSTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UTOPIA HOME GROUP LIMITED BILSTON UNITED KINGDOM Active DORMANT 31090 - Manufacture of other furniture
NO-BLE CONSULTANCY AND ACCOUNTING SERVICES LTD STONE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
IDM CREATIVE LLP WOLVERHAMPTON Active TOTAL EXEMPTION FULL None Supplied
BARRHEAD SANITARY WARE LIMITED GLASGOW SCOTLAND Active SMALL 23490 - Manufacture of other ceramic products n.e.c.
BARRHEAD INTERNATIONAL LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UTOPIA_GROUP_LIMITED - Accounts 2023-10-03 31-12-2022 £-1,951,401 equity
UTOPIA_GROUP_LIMITED - Accounts 2022-08-20 31-12-2021 £-1,951,401 equity
UTOPIA_GROUP_LIMITED - Accounts 2021-08-04 31-12-2020 £-3,335,462 equity

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LEBEN KITCHENS LIMITED BILSTON Active DORMANT 74990 - Non-trading company
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