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ULTRAMATRIX PRODUCTION SERVICES LIMITED

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

This company is commonly known as Ultramatrix Production Services Limited. The company was founded 69 years ago and was given the registration number 00540747. The firm's registered office is in ALVELEY. You can find them at Farfield Works, Birds Green, Alveley, Salop. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ULTRAMATRIX PRODUCTION SERVICES LIMITED
Company Number:00540747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining

Office Address & Contact

Registered Address:Farfield Works, Birds Green, Alveley, Salop, WV15 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farfield House Birds Green, Alveley, Bridgnorth, WV15 6LL

Secretary-Active
Farfield Works, Birds Green, Alveley, WV15 6LL

Director26 May 2021Active
Farfield House Birds Green, Alveley, Bridgnorth, WV15 6LL

Director-Active
Farfield House Birds Green, Alveley, Bridgnorth, WV15 6LL

Director-Active

People with Significant Control

Mrs Iris Janet Mcleod
Notified on:29 September 2018
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Farfield House, Birds Green, Salop, England, WV15 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Ian Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Farfield House, Birds Green, Salop, England, WV15 6LL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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