UTILITY PROTECTION SURVEYS LIMITED

UTILITY PROTECTION SURVEYS LIMITED is an active private limited company, incorporated on 13 August 2015. The nature of the business is Security systems service activities. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UTILITY PROTECTION SURVEYS LIMITED previously had the company name UTILITIES PROTECTION SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 06/04/2021 onwards:

UTILITY PROTECTION SURVEYS LIMITED

Prior to 06/04/2021:

UTILITIES PROTECTION SERVICES LIMITED

Directors

(The company's officers)

ANDREW IAN METCALFE

(~44 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2015

MRS ELLEN METCALFE

(~52 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2016

Shareholders

(Persons of Significant Control)

Mrs Ellen Metcalfe

(~52 year old British national)

Construction House, Runwell Road, Wickford, SS11 7HQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Ian Metcalfe

(~44 year old British national)

Construction House, Runwell Road, Wickford, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)