Company number 05768633
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address UNIT 4 MARTEL COURT, HAMILTON ROAD, STOCKPORT, CHESHIRE, ENGLAND, SK1 2AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mr Thomas Andrew Gavin Ralston as a director on 1 June 2016; Termination of appointment of Ian Collis as a director on 1 June 2016; Termination of appointment of Robert Douglas Bennett as a director on 1 June 2016. The most likely internet sites of ULTRA LEDS LIMITED are www.ultraleds.co.uk, and www.ultra-leds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ultra Leds Limited is a Private Limited Company.
The company registration number is 05768633. Ultra Leds Limited has been working since 04 April 2006.
The present status of the company is Active. The registered address of Ultra Leds Limited is Unit 4 Martel Court Hamilton Road Stockport Cheshire England Sk1 2af. The company`s financial liabilities are £1k. It is £-788.41k against last year. The cash in hand is £117.92k. It is £-196.25k against last year. And the total assets are £117.92k, which is £-743.76k against last year. RALSTON, Thomas Andrew Gavin is a Director of the company. Secretary COLLIS, Ian has been resigned. Director BENNETT, Robert Douglas has been resigned. Director COLLIS, Ian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
ultra leds Key Finiance
LIABILITIES
£1k
-100%
CASH
£117.92k
-63%
TOTAL ASSETS
£117.92k
-87%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COLLIS, Ian
Resigned: 01 June 2016
Appointed Date: 04 April 2006
Director
COLLIS, Ian
Resigned: 01 June 2016
Appointed Date: 04 April 2006
56 years old
ULTRA LEDS LIMITED Events
27 Jun 2016
Appointment of Mr Thomas Andrew Gavin Ralston as a director on 1 June 2016
27 Jun 2016
Termination of appointment of Ian Collis as a director on 1 June 2016
27 Jun 2016
Termination of appointment of Robert Douglas Bennett as a director on 1 June 2016
27 Jun 2016
Termination of appointment of Ian Collis as a secretary on 1 June 2016
27 Jun 2016
Registered office address changed from Unit 3B the Green Green Street Macclesfield Cheshire SK10 1JH to Unit 4 Martel Court Hamilton Road Stockport Cheshire SK1 2AF on 27 June 2016
...
... and 33 more events
25 Jan 2008
Total exemption small company accounts made up to 31 March 2007
14 Jan 2008
Accounting reference date shortened from 30/04/07 to 31/03/07
16 Nov 2007
Registered office changed on 16/11/07 from: 479A uppingham road leicester LE5 6QB
03 Jul 2007
Return made up to 04/04/07; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Apr 2006
Incorporation