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ULTRA PROJECTS LTD

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

This company is commonly known as Ultra Projects Ltd. The company was founded 27 years ago and was given the registration number 03325231. The firm's registered office is in SWINDON. You can find them at 1 The Oaks, Marlborough Road, Swindon, Wiltshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ULTRA PROJECTS LTD
Company Number:03325231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 The Oaks, Marlborough Road, Swindon, Wiltshire, SN3 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Oaks, Marlborough Road, Swindon, United Kingdom, SN3 1NP

Secretary30 November 1998Active
1, The Oaks, Marlborough Road, Swindon, United Kingdom, SN3 1NP

Director30 November 1998Active
1, The Oaks, Marlborough Road, Swindon, United Kingdom, SN3 1NP

Director30 November 1998Active
Wade House 37-39 Queen Street, Swindon, SN1 1RN

Secretary27 February 1997Active
Wade House 37-39 Queen Street, Swindon, SN1 1RN

Director27 February 1997Active

People with Significant Control

Mrs Carol Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:1 The Oaks, Marlborough Road, Swindon, England, SN3 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:1 The Oaks, Marlborough Road, Swindon, England, SN3 1NP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Change account reference date company previous extended.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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