ON CALL UTILITIES LTD

Company summary

Confirmation statement overdue
Insolvency history recorded

Company number: 03920344
Status: ACTIVE
Incorporated / age: 7 February 200026 years
Registered office: Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 16:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom
Nature of business
Security systems service activities
Previous company names
SECURENETT HOME SECURITY LTD
SAINT JOHN SECURITY INSTALLATIONS LIMITED
SMITH SOUTHALL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
4 July 2011
Voluntary arrangement ended
6 December 2016
Practitioners
- Lisa Jane Hogg
  Insolvency practitioner
- Claire Louise Foster
  Insolvency practitioner
  Ceased to act
  24 May 2013
- Robert Neil Dymond
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Mark Colin ACTIVE	Director	20 Jun 2022		England	September 1973	Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom
HOSKING, Lee Vernon ACTIVE	Director	09 Oct 2023		England	October 1970	Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom
VRY, Michael Bernard ACTIVE	Director	09 Oct 2023		England	April 1964	Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom
SMITH, Sheila Lynn RESIGNED	Secretary	06 Mar 2002	31 Jul 2014			Hillthorpe 14a, Colts Green, Old Sodbury, South Gloucestshire, BS37 6LT
SMITH, Stephen John RESIGNED	Secretary	13 Mar 2001	06 Mar 2002			19 Woodleigh Gardens, Whitchurch, Bristol, BS14 9JA
SOUTHALL, Roger Frederick RESIGNED	Secretary	07 Feb 2000	13 Mar 2001			Shepherds Barn, Fockbury Mill Lane, Dodford, Bromsgrove, Worcestershire, B61 9BA
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	07 Feb 2000	07 Feb 2000			16 Churchill Way, Cardiff, CF10 2DX
BENNETT, Mark Colin RESIGNED	Director	01 Mar 2017	20 Jun 2022	England	September 1973	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England
RICHLEY, Paul RESIGNED	Director	03 Aug 2000	18 Apr 2001		February 1964	78 Avondale Avenue, Hazel Grove, Stockport, Cheshire, SK7 4QE
ROBERTS, Eric Clifford RESIGNED	Director	05 Jun 2017	08 May 2019	England	August 1966	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR
ROBERTS, Eric Clifford RESIGNED	Director	06 Apr 2016	30 Jun 2016	England	August 1966	1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
ROONEY, Simon RESIGNED	Director	31 Jul 2014	31 Jan 2017	United Kingdom	March 1972	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
SMITH, Sheila Lynn RESIGNED	Director	01 Aug 2001	31 Jul 2014	United Kingdom	April 1959	Hillthorpe 14a, Colts Green, Old Sodbury, South Gloucestshire, BS37 6LT
SMITH, Stephen John RESIGNED	Director	07 Feb 2000	31 Jul 2014	England	June 1955	Hillthorpe 14a, Colts Green, Old Sodbury, South Gloucestershire, BS37 6LT
SOUTHALL, Roger Frederick RESIGNED	Director	07 Feb 2000	03 Aug 2000		October 1958	Shepherds Barn, Fockbury Mill Lane, Dodford, Bromsgrove, Worcestershire, B61 9BA
SPENCER, Antony John RESIGNED	Director	20 Jun 2022	09 Oct 2023	United Kingdom	April 1976	Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom
STANFIELD, Thomas Carr RESIGNED	Director	17 May 2002	25 Apr 2003	United Kingdom	June 1953	10 Churchward Close, Hanham, Bristol, Avon, BS15 3HT
SWAIN, Peter John RESIGNED	Director	31 Jul 2014	05 Feb 2018	United Kingdom	January 1969	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	07 Feb 2000	07 Feb 2000			16 Churchill Way, Cardiff, CF10 2DX

BENNETT, Mark Colin ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: September 1973
Address: Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

HOSKING, Lee Vernon ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: October 1970
Address: Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

VRY, Michael Bernard ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: April 1964
Address: Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

SMITH, Sheila Lynn RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 31 Jul 2014
Address: Hillthorpe 14a, Colts Green, Old Sodbury, South Gloucestshire, BS37 6LT

SMITH, Stephen John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 06 Mar 2002
Address: 19 Woodleigh Gardens, Whitchurch, Bristol, BS14 9JA

SOUTHALL, Roger Frederick RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 13 Mar 2001
Address: Shepherds Barn, Fockbury Mill Lane, Dodford, Bromsgrove, Worcestershire, B61 9BA

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 2000
Resigned on: 07 Feb 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

BENNETT, Mark Colin RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: September 1973
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England

RICHLEY, Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 18 Apr 2001
Date of birth: February 1964
Address: 78 Avondale Avenue, Hazel Grove, Stockport, Cheshire, SK7 4QE

ROBERTS, Eric Clifford RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: August 1966
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR

ROBERTS, Eric Clifford RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1966
Address: 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

ROONEY, Simon RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

SMITH, Sheila Lynn RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Hillthorpe 14a, Colts Green, Old Sodbury, South Gloucestshire, BS37 6LT

SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: June 1955
Address: Hillthorpe 14a, Colts Green, Old Sodbury, South Gloucestershire, BS37 6LT

SOUTHALL, Roger Frederick RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 03 Aug 2000
Date of birth: October 1958
Address: Shepherds Barn, Fockbury Mill Lane, Dodford, Bromsgrove, Worcestershire, B61 9BA

SPENCER, Antony John RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

STANFIELD, Thomas Carr RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 25 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 10 Churchward Close, Hanham, Bristol, Avon, BS15 3HT

SWAIN, Peter John RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 2000
Resigned on: 07 Feb 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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