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 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
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 |
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 |