UKBizDB.co.uk

ULTRACOMIDA TRADING CO. LIMITED

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

This company is commonly known as Ultracomida Trading Co. Limited. The company was founded 14 years ago and was given the registration number 07239212. The firm's registered office is in ABERYSTWYTH. You can find them at Unit 10 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ULTRACOMIDA TRADING CO. LIMITED
Company Number:07239212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 10 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ

Director29 April 2010Active
Unit 10, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ

Director01 April 2016Active
Unit 10, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JQ

Director29 April 2010Active

People with Significant Control

Mr Paul William Grimwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Unit 10, Glan Yr Afon Industrial Estate, Aberystwyth, SY23 3JQ
Nature of control:
  • Significant influence or control
Ms Shumana Palit
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Unit 10, Glan Yr Afon Industrial Estate, Aberystwyth, SY23 3JQ
Nature of control:
  • Significant influence or control
Ultracomida Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:31, Pier Street, Aberystwyth, Wales, SY23 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Accounts

Change account reference date company current shortened.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Capital

Capital allotment shares.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Officers

Change person director company with change date.

Download
2016-05-20Officers

Appoint person director company with name date.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.