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ULTRA BIOTECS LIMITED

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

This company is commonly known as Ultra Biotecs Limited. The company was founded 13 years ago and was given the registration number 07557627. The firm's registered office is in NORTHAMPTON. You can find them at 7 Billing Road, , Northampton, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:ULTRA BIOTECS LIMITED
Company Number:07557627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:7 Billing Road, Northampton, NN1 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradshaw House, Nether Lane, Hazelwood, Belper, England, DE56 4AP

Director12 April 2016Active
5, Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF

Director09 March 2011Active
4, The Gables, The Plain, Epping, England, CM16 6TW

Director20 April 2011Active
108, Welsh Row, Nantwich, England, CW5 5EY

Director12 April 2016Active

People with Significant Control

Mr Malcolm Robert Snowball
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:15 Birchfield Grove, Hawkhurst, Cranbrook, England, TN18 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Notification of a person with significant control statement.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-02-09Officers

Termination director company with name termination date.

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2022-08-22Capital

Capital allotment shares.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-08-15Resolution

Resolution.

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2022-08-09Capital

Capital allotment shares.

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2022-08-09Capital

Capital allotment shares.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Capital

Capital allotment shares.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Capital

Capital allotment shares.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-04-09Capital

Capital allotment shares.

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2018-03-27Resolution

Resolution.

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