UKBizDB.co.uk

ULTRA FLOORING LIMITED

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

This company is commonly known as Ultra Flooring Limited. The company was founded 5 years ago and was given the registration number 11445474. The firm's registered office is in HADLOW. You can find them at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ULTRA FLOORING LIMITED
Company Number:11445474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England, TN11 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Director30 September 2019Active
The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Director03 July 2018Active
The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Director30 September 2019Active
The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Director03 July 2018Active

People with Significant Control

Mr Lee Phillip David Edmonds
Notified on:03 July 2018
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, United Kingdom, TN11 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Robert Oliver Edmonds
Notified on:03 July 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:The Stables, Goblands Farm Business Centre, Hadlow, England, TN11 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-31Officers

Change person director company with change date.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-07-10Officers

Change person director company with change date.

Download
2018-07-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.