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ULTRASONICS FLIGHTCASES LIMITED

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

This company is commonly known as Ultrasonics Flightcases Limited. The company was founded 10 years ago and was given the registration number 09040195. The firm's registered office is in CLEETHORPES. You can find them at Ultrasonics Flightcases, Unit 5 Poplar Road Business Units, Poplar Road, Cleethorpes, Lincolnshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:ULTRASONICS FLIGHTCASES LIMITED
Company Number:09040195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Ultrasonics Flightcases, Unit 5 Poplar Road Business Units, Poplar Road, Cleethorpes, Lincolnshire, England, DN35 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Poplar Road Business Units, Poplar Road, Cleethorpes, United Kingdom, DN35 8BL

Secretary14 May 2014Active
Unit 5, Poplar Road Business Units, Poplar Road, Cleethorpes, United Kingdom, DN35 8BL

Director14 May 2014Active
Unit 5, Poplar Road Business Units, Poplar Road, Cleethorpes, United Kingdom, DN35 8BL

Director14 May 2014Active

People with Significant Control

Mr Kevin John Charles Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:127 Cleethorpe Road, Grimsby, England, DN31 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Ann Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:127 Cleethorpe Road, Grimsby, England, DN31 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-05-22Officers

Change person secretary company with change date.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change person director company with change date.

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2018-04-23Address

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

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change person director company with change date.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-10-13Resolution

Resolution.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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