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ULLIATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulliate Limited. The company was founded 54 years ago and was given the registration number 00954574. The firm's registered office is in WALLINGTON. You can find them at 60 Alington Grove, , Wallington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ULLIATE LIMITED
Company Number:00954574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1969
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:60 Alington Grove, Wallington, England, SM6 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Alington Grove, Wallington, England, SM6 9NG

Corporate Secretary03 March 2021Active
60, Alington Grove, Wallington, England, SM6 9NG

Director01 August 2010Active
60, Alington Grove, Wallington, England, SM6 9NG

Director03 March 2021Active
5, Ladock Terrace, Poundbury, Dorchester, United Kingdom, DJ1 3AW

Secretary-Active
Flat 5, 12 Hayne Road, Beckenham, BR3 4HY

Director11 April 1996Active
4 Eden Hall, 52 Albemarle Road, Beckenham, BR3 2HN

Director-Active
14 The Avenue, West Wickham, BR4 0DY

Director-Active

People with Significant Control

Mr Richard Henry Ballard
Notified on:20 July 2020
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:60, Alington Grove, Wallington, England, SM6 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Gill Hicklin
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Country of residence:England
Address:60, Alington Grove, Wallington, England, SM6 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette filings brought up to date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Appoint corporate secretary company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-06-02Officers

Change person director company with change date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Change person secretary company with change date.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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