ULTRA SECURE LIMITED

Address

ULTRA SECURE LIMITED
163 MAIN ROAD
DUSTON
NORTHAMPTON
ENGLAND
NN5 6RD
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
04680858
Incorporation Date:
27 Feb 2003 (14 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Mar 2016
For period ending:
31 Mar 2016
Filed on:
19 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Feb 2016
Filed on:
24 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £140,648 £208,499 £142,668
Debtors: £138,488 £96,798 £64,376
Creditors due within one year: £220,856 £168,466 £103,502
Total Assets less Current Liabilities: £441,638 £451,588 £447,147
Creditors due after one year / Non Current Liabilities: £35,389 £87,033 £97,435
Total Assets less Liabilities: £443,017 £408,325 £400,053
Shareholders Funds / Net Worth: £443,017 £408,325 £400,053
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Recently Filed Documents - 46 available


Directors and Secretaries

Michael Statham
23 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary
1 Apr 2005 ⇒ Present ( 12 Years ) Director
Mark Walter
4 Mar 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 8 Mar 2008

Previous Addresses

C/O MHA MACINTYRE HUDSON
PETERBRIDGE HOUSE THE LAKES
NORTHAMPTON
NN4 7HB
Changed 28 Jul 2015

222 WOLVERTON ROAD
BLAKELANDS
MILTON KEYNES
MK14 5AB
Changed 12 Dec 2013

14 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LN
Changed 23 Dec 2005

1 ST GILES TERRACE
NORTHAMPTON
NN1 2BN
Changed 8 Aug 2003


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
12 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 19 Dec 2016 9
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 18 Dec 2014 9
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 28 Aug 2012 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
46 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years