ULTRA BLINDS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AN

Company number 03007895
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 5 EAST PARK, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 6AN
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Sunblind House Holmbush Potteries Crawley Road Faygate Horsham West Sussex RH12 4SE to 5 East Park Crawley West Sussex RH10 6AN on 4 April 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTRA BLINDS LIMITED are www.ultrablinds.co.uk, and www.ultra-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Blinds Limited is a Private Limited Company. The company registration number is 03007895. Ultra Blinds Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Ultra Blinds Limited is 5 East Park Crawley West Sussex England Rh10 6an. The company`s financial liabilities are £83.39k. It is £-0.09k against last year. The cash in hand is £0.08k. It is £0.01k against last year. And the total assets are £181.07k, which is £-22.34k against last year. DOBLE, Simon is a Secretary of the company. POWELL, Timothy David is a Director of the company. Secretary WATTS, Michael George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


ultra blinds Key Finiance

LIABILITIES £83.39k
-1%
CASH £0.08k
+15%
TOTAL ASSETS £181.07k
-11%
All Financial Figures

Current Directors

Secretary
DOBLE, Simon
Appointed Date: 26 July 1999

Director
POWELL, Timothy David
Appointed Date: 09 January 1995
65 years old

Resigned Directors

Secretary
WATTS, Michael George
Resigned: 14 July 1999
Appointed Date: 09 January 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Timothy David Powell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTRA BLINDS LIMITED Events

04 Apr 2017
Registered office address changed from Sunblind House Holmbush Potteries Crawley Road Faygate Horsham West Sussex RH12 4SE to 5 East Park Crawley West Sussex RH10 6AN on 4 April 2017
13 Feb 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
07 Sep 1995
Registered office changed on 07/09/95 from: 10 the courtyard holmbush farm faygate horsham west sussex RH12 4SE
02 May 1995
Particulars of mortgage/charge
01 Feb 1995
Accounting reference date notified as 31/12

17 Jan 1995
Secretary resigned

09 Jan 1995
Incorporation

ULTRA BLINDS LIMITED Charges

14 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 April 1995
Debenture
Delivered: 2 May 1995
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…