UKBizDB.co.uk

ULTRATOP LIMITED

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

This company is commonly known as Ultratop Limited. The company was founded 28 years ago and was given the registration number 03130320. The firm's registered office is in MILDENHALL. You can find them at North Terrace Garage, North Terrace, Mildenhall, Suffolk. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ULTRATOP LIMITED
Company Number:03130320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:North Terrace Garage, North Terrace, Mildenhall, Suffolk, IP28 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Terrace Garage, North Terrace, Mildenhall, IP28 7AA

Secretary06 April 2011Active
15 Station Road, Great Wilbraham, Cambridge, CB1 5JA

Director10 January 1996Active
15 Station Road, Great Wilbraham, Cambridge, CB1 5JA

Secretary10 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1995Active
5 Junction Road, Mildenhall, Bury St Edmunds, IP28 7BZ

Director10 January 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1995Active

People with Significant Control

Mr Alister John Neil Mcalister Mcfarquhar
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:North Terrace Garage, Mildenhall, IP28 7AA
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
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption full.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-19Accounts

Accounts with accounts type total exemption small.

Download
2012-12-20Accounts

Accounts with accounts type total exemption small.

Download
2012-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-08Mortgage

Legacy.

Download

Copyright © 2024. All rights reserved.