Company number 07500471
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address UNIT 12 HARVEY WORKS, SHELAH ROAD, HALESOWEN, B63 3PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 2
. The most likely internet sites of ULTRA-MATION HOLDINGS LIMITED are www.ultramationholdings.co.uk, and www.ultra-mation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ultra Mation Holdings Limited is a Private Limited Company.
The company registration number is 07500471. Ultra Mation Holdings Limited has been working since 20 January 2011.
The present status of the company is Active. The registered address of Ultra Mation Holdings Limited is Unit 12 Harvey Works Shelah Road Halesowen B63 3pg. The company`s financial liabilities are £437.48k. It is £-28.01k against last year. The cash in hand is £73.24k. It is £17.3k against last year. . BUCKLEY, Roger is a Director of the company. BUCKLEY, Valarie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
ultra-mation holdings Key Finiance
LIABILITIES
£437.48k
-7%
CASH
£73.24k
+30%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roger Buckley
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valarie Buckley
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRA-MATION HOLDINGS LIMITED Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 2 more events
24 Sep 2013
Total exemption small company accounts made up to 31 January 2013
29 Jan 2013
Annual return made up to 28 January 2013 with full list of shareholders
18 May 2012
Total exemption small company accounts made up to 31 January 2012
09 Feb 2012
Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2011
Incorporation