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ULTRAGRAPH LIMITED

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

This company is commonly known as Ultragraph Limited. The company was founded 50 years ago and was given the registration number 01134452. The firm's registered office is in ORMSKIRK. You can find them at Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ULTRAGRAPH LIMITED
Company Number:01134452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT

Secretary14 November 2023Active
Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT

Director10 May 1994Active
Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT

Secretary17 February 1995Active
22 Fletcher Avenue, Tarleton, Preston, PR4 6DJ

Secretary-Active
Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT

Director-Active
8 Hazelwood Avenue, Burscough, L40 5SD

Director10 May 1994Active
The Tan Dinas Guest House, Betws Y Coed, LL24 0BL

Director-Active

People with Significant Control

Ultragraph Group Limited
Notified on:05 October 2016
Status:Active
Country of residence:United Kingdom
Address:Burscough Industrial Estate, Plantation Road, Ormskirk, United Kingdom, L40 8JT
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 (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
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-11-28Officers

Appoint person secretary company with name date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Change account reference date company previous extended.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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