ULTRA SECURE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 6RD

Company number 04680858
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 163 MAIN ROAD, DUSTON, NORTHAMPTON, ENGLAND, NN5 6RD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of ULTRA SECURE LIMITED are www.ultrasecure.co.uk, and www.ultra-secure.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Ultra Secure Limited is a Private Limited Company. The company registration number is 04680858. Ultra Secure Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Ultra Secure Limited is 163 Main Road Duston Northampton England Nn5 6rd. The company`s financial liabilities are £441.64k. It is £10.89k against last year. The cash in hand is £140.65k. It is £-67.85k against last year. And the total assets are £662.49k, which is £63.28k against last year. STATHAM, Michael is a Secretary of the company. STATHAM, Michael is a Director of the company. WALTER, Mark is a Director of the company. Secretary WALTER, Janette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


ultra secure Key Finiance

LIABILITIES £441.64k
+2%
CASH £140.65k
-33%
TOTAL ASSETS £662.49k
+10%
All Financial Figures

Current Directors

Secretary
STATHAM, Michael
Appointed Date: 23 March 2006

Director
STATHAM, Michael
Appointed Date: 01 April 2005
67 years old

Director
WALTER, Mark
Appointed Date: 04 March 2003
63 years old

Resigned Directors

Secretary
WALTER, Janette
Resigned: 23 March 2006
Appointed Date: 04 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2003
Appointed Date: 27 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Michael Statham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA SECURE LIMITED Events

05 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

...
... and 41 more events
08 Apr 2003
New director appointed
27 Mar 2003
New secretary appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
27 Feb 2003
Incorporation

ULTRA SECURE LIMITED Charges

28 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…