ULTRAIDEAL LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 8UR

Company number 02745404
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 27 MITTON AVENUE, CONSTABLE LEE RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 8UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 50 . The most likely internet sites of ULTRAIDEAL LIMITED are www.ultraideal.co.uk, and www.ultraideal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Ultraideal Limited is a Private Limited Company. The company registration number is 02745404. Ultraideal Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Ultraideal Limited is 27 Mitton Avenue Constable Lee Rawtenstall Rossendale Lancashire Bb4 8ur. The company`s financial liabilities are £19.91k. It is £14.76k against last year. The cash in hand is £33.47k. It is £16.04k against last year. . PLATT, Helen Jennifer is a Secretary of the company. PLATT, Andrew John is a Director of the company. PLATT, Helen Jennifer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


ultraideal Key Finiance

LIABILITIES £19.91k
+286%
CASH £33.47k
+92%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLATT, Helen Jennifer
Appointed Date: 25 September 1992
Director
PLATT, Andrew John
Appointed Date: 25 September 1992
63 years old
Director
PLATT, Helen Jennifer
Appointed Date: 16 May 2013
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1992
Appointed Date: 07 September 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Mr Andrew John Platt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jennifer Platt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAIDEAL LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50
...
... and 51 more events
08 Feb 1993
Ad 25/09/92--------- £ si 8@1=8 £ ic 2/10
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 2 baches street london N1 6UB
07 Sep 1992
Incorporation

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