Last Mile D&B (Midlands & South) Limited
Company Profile
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MediumLast Mile D&b (midlands & South) Limited
06256696•Private Limited With Share Capital
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL103RF
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Incorporated
23/05/2007
Company Age
18 years
Directors
4
Employees
99
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Last Mile D&b (midlands & South) Limited (06256696) is a private limited with share capital incorporated on 23/05/2007 (18 years old) and registered in stonehouse, GL103RF. The company operates under SIC code 43210 - electrical installation.
Uk power solutions. the utility connections company.uk power solutions is one of the uk’s leading multi-utility connections providers for new build residential, industrial and commercial projects. our dedicated teams of experienced and knowledgeable engineers manage projects from the initial custome...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 23/05/2007
GL103RF
99 employees
Financial Overview
Total Assets
£57.46M
Liabilities
£77.74M
Net Assets
£-20.28M
Turnover
£65.69M
Cash
£1.08M
Key Metrics
99
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:11-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Capital Cancellation Shares
Category:Capital
Date:12-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Resolution
Category:Resolution
Date:21-06-2017
Capital Cancellation Shares
Category:Capital
Date:21-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Resolution
Category:Resolution
Date:15-11-2016
Capital Cancellation Shares
Category:Capital
Date:15-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2015
Resolution
Category:Resolution
Date:13-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2015
Resolution
Category:Resolution
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire Gl10 3Rf, GL103RFRegistered
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Contact
08452577105sales@ukpowersolutions.co.ukukpowersolutions.co.uk
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL103RF