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ULTRASAFE UK LIMITED

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

This company is commonly known as Ultrasafe Uk Limited. The company was founded 19 years ago and was given the registration number 05236508. The firm's registered office is in EXETER. You can find them at Unit 4 Clyst Court, Hill Barton Business Park, Exeter, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ULTRASAFE UK LIMITED
Company Number:05236508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4 Clyst Court, Hill Barton Business Park, Exeter, Devon, United Kingdom, EX5 1SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crealy Lodge, Sidmouth Road, Clyst St. Mary, Exeter, United Kingdom, EX5 1DR

Secretary27 September 2004Active
Crealy Lodge, Sidmouth Road, Clyst St. Mary, Exeter, United Kingdom, EX5 1DR

Director27 September 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 September 2004Active
Crealy Lodge, Sidmouth Road, Clyst St. Mary, Exeter, United Kingdom, EX5 1DR

Director27 September 2004Active
Crealy Lodge, Sidmouth Road, Clyst St. Mary, Exeter, United Kingdom, EX5 1DR

Director27 September 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Graham Bond Ames
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Crealy Lodge, Sidmouth Road, Exeter, United Kingdom, EX5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts amended with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-26Accounts

Accounts amended with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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