ULTRACHEM LIMITED
Address
ULTRACHEM LIMITED
Phone: 0845 305 1600Web: www.ultrachem.co.uk
Classification:
Manufacture of other chemical products not elsewhere classified
Legal Information
Company Registration No.:
01588903
Incorporation Date:
2 Oct 1981
(36 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00
on 1 Jun 2015
For period ending:
31 Mar 2014
Filed on:
16 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 May 2015
Filed on:
1 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 111 available
- Registration of a charge - £4.99
- Annual Return As At 12 May 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Change of registered office address - £4.99
- Annual Return As At 12 May 14 (not accounts) - £4.99
Directors and Secretaries
| Anthony Brinton | |
| 11 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Laura Brinton | |
| 11 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Steve Brinton | |
| 11 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Janet Brinton | |
| 12 Oct 1992 ⇒ Present ( 25 Years ) | Director |
| Anthony Brinton | |
| before 21 Jun 1991 ⇒ Present ( 26 Years ) | Director |
| Susan Brinton | |
| before 21 Jun 1991 ⇒ Present ( 26 Years ) | Company Secretary |
| before 14 Jul 1989 ⇒ Present ( 28 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
10 Jun 2015
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
-
OUTSTANDING
on
31 Oct 2013
Previous Addresses
3RD FLOOR EURO HOUSE
1394-1400 HIGH ROAD
WHETSTONE
LONDON
N20 9UL
1394-1400 HIGH ROAD
WHETSTONE
LONDON
N20 9UL
Changed 6 Sep 2014
2ND FLOOR
TURNBERRY HOUSE
1404/1410 HIGH RD
WHETSTONE,LONDON N20 9BH
TURNBERRY HOUSE
1404/1410 HIGH RD
WHETSTONE,LONDON N20 9BH
Changed 12 May 1994
74/76 TABERNACLE STREET
LONDON
EC2
LONDON
EC2
Changed 2 Aug 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
3 | £620.69 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 16 Apr 2015 | 13 |
| 31 Mar 2013 | 3 Jan 2014 | 10 |
| 31 Mar 2012 | 3 Jan 2013 | 10 |
| 31 Mar 2011 | 10 Apr 2012 | 13 |
| 31 Mar 2010 | 11 Jan 2011 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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