ULTRA TRADE FRAMES (HOLDINGS) LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

ULTRA TRADE FRAMES (HOLDINGS) LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
ULTRA TRADE FRAMES (HOLDINGS) LIMITED was incorporated 15 years ago on 13/11/2008 and has the registered number: 06748068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ULTRA TRADE FRAMES (HOLDINGS) LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

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
RICHARD JOHN KNIGHT Mar 1969 British Director 2008-11-13 UNTIL 2020-01-02 RESIGNED
PAUL ANDREW RIDGARD Jan 1963 British Director 2008-11-13 UNTIL 2020-01-02 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-11-13 UNTIL 2008-11-13 RESIGNED
MR MARTIN JOHN BOATRIGHT Mar 1962 British Director 2008-11-13 UNTIL 2020-01-02 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-11-13 UNTIL 2008-11-13 RESIGNED
MR MARTIN JOHN BOATRIGHT Mar 1962 British Secretary 2008-11-13 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Trade Frames (Group) Holdings Limited 2020-01-02 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Boatright 2016-04-06 - 2020-01-02 3/1962 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Andrew Ridgard 2016-04-06 - 2020-01-02 1/1963 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ULTRA TRADE FRAMES LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
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555 CONSULTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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THE OLD PRINTWORKS THAME LTD THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 SUNS BROADCAST SOLUTIONS LIMITED LOUGHBOROUGH Active MICRO ENTITY 59113 - Television programme production activities
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
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123 WEB SHOPS LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
365 SECURITY SYSTEMS LIMITED HOCKLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Trade Frames (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £953,644 Cash £2,122,847 equity
Ultra Trade Frames (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £967,055 Cash £1,986,286 equity
Ultra Trade Frames (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £492,076 Cash £1,841,770 equity
Ultra Trade Frames (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £1,971,516 Cash £1,739,611 equity
Ultra Trade Frames (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £788,442 Cash £1,784,743 equity
Ultra Trade Frames (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-21 31-12-2017 £693,778 Cash £1,753,039 equity

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