ULTRA TRADE FRAMES LIMITED - BURY ST. EDMUNDS
| Company Profile | Company Filings |
Overview
ULTRA TRADE FRAMES LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
ULTRA TRADE FRAMES LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRA TRADE FRAMES LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRA TRADE FRAMES LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELDO HOUSE KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
This Company Originates in : United Kingdom
Previous trading names include:
ULTRA CONSERVATORIES LIMITED (until 18/03/2005)
ULTRA CONSERVATORIES LIMITED (until 18/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN RIDGARD | Jul 1985 | British | Director | 2020-01-02 | CURRENT |
| MR MARK JAMES LOMBARDO | Jan 1982 | British | Director | 2020-01-02 | CURRENT |
| MR JAKE RICHARD HUGHES | Jun 1992 | British | Director | 2020-01-02 | CURRENT |
| MR WESTLEY BOATRIGHT | Oct 1987 | British | Director | 2020-01-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
| PAUL ANDREW RIDGARD | Jan 1963 | British | Director | 2001-06-22 UNTIL 2020-01-02 | RESIGNED |
| RICHARD JOHN KNIGHT | Mar 1969 | British | Director | 2002-05-01 UNTIL 2020-01-02 | RESIGNED |
| MR MARTIN JOHN BOATRIGHT | Mar 1962 | British | Director | 2001-06-22 UNTIL 2020-01-02 | RESIGNED |
| MR MARTIN JOHN BOATRIGHT | Mar 1962 | British | Secretary | 2001-06-22 UNTIL 2020-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultra Trade Frames (Holdings) Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultra Trade Frames Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £43,521 Cash £2,104,199 equity |
| Ultra Trade Frames Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £81,159 Cash £1,667,841 equity |
| Ultra Trade Frames Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £678,028 Cash £1,092,080 equity |
| Ultra Trade Frames Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £461,880 Cash £1,039,082 equity |
| Ultra Trade Frames Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £96,851 Cash £608,903 equity |
| Ultra Trade Frames Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-21 | 31-12-2017 | £259,483 Cash £569,240 equity |