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ULTRAFRAME (UK) LIMITED - Enterprise Works, Salthill Road, Clitheroe, Lancs, United Kingdom
Company Information
- Company registration number
- 01765701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise Works
- Salthill Road
- Clitheroe
- Lancs
- BB7 1PE Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE UK
Management
- Managing Directors
- CROWE, Andrew Jonathan
- SLADE, Julian
- HALPIN, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-31
- Age Of Company 1983-10-31 40 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Brian George Kennedy
- Latium Roofing Systems Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTRAFRAME PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-11-01
✓
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-03-10
✓
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ULTRAFRAME (UK) LIMITED Company Description
- ULTRAFRAME (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01765701. Its current trading status is "live". It was registered 1983-10-31. It was previously called ULTRAFRAME PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2019-11-01. The latest annual return was filed up to 2012-03-10.It can be contacted at Enterprise Works .
Get ULTRAFRAME (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultraframe (Uk) Limited - Enterprise Works, Salthill Road, Clitheroe, Lancs, United Kingdom
- 1983-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01765701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01765701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01765701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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confirmation-statement-with-updates (2018-05-15) - CS01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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accounts-with-accounts-type-full (2018-08-01) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-24) - AP01
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accounts-with-accounts-type-full (2013-08-05) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-12) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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legacy (2012-01-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-director-company-with-name (2012-05-08) - TM01
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-full (2012-08-02) - AA
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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keyboard_arrow_right 2011
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miscellaneous (2011-12-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-secretary-company-with-name (2010-06-16) - TM02
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accounts-with-accounts-type-full (2010-08-09) - AA
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appoint-person-director-company-with-name (2010-10-22) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-03-10) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-04-06) - 288a
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accounts-with-accounts-type-full (2009-12-17) - AA
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legacy (2009-03-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-16) - 288b
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legacy (2008-04-17) - 395
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legacy (2008-04-23) - 190
-
legacy (2008-04-23) - 363a
-
legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-30) - 288a
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legacy (2008-11-04) - 288b
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-11) - 123
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legacy (2008-11-11) - 88(2)
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legacy (2008-06-16) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-15) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-12-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 288b
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legacy (2006-07-28) - 395
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legacy (2006-03-15) - 288c
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legacy (2006-05-04) - 288b
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legacy (2006-03-15) - 363a
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legacy (2006-08-07) - 288a
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-03-15) - 288b
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legacy (2006-08-11) - 403a
-
legacy (2006-09-08) - 225
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legacy (2006-10-27) - 288b
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legacy (2006-11-16) - 288a
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resolution (2006-11-23) - RESOLUTIONS
-
legacy (2006-11-23) - 155(6)a
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legacy (2006-11-28) - 395
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legacy (2006-12-12) - 403a
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-03-24) - 288b
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legacy (2005-03-29) - 363s
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legacy (2005-12-12) - 395
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legacy (2005-11-14) - 288a
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resolution (2005-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-03) - AA
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keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288b
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legacy (2004-02-05) - 288a
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legacy (2004-02-17) - 288c
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legacy (2004-03-17) - 288b
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-full (2004-07-19) - AA
-
legacy (2004-12-23) - 288b
-
legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-12-02) - 288c
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legacy (2004-09-15) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-04-03) - 363s
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legacy (2003-04-02) - 288a
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legacy (2003-03-24) - 288b
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legacy (2003-03-20) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-06-25) - 288a
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legacy (2002-05-13) - 288b
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accounts-with-accounts-type-full (2002-07-26) - AA
-
legacy (2002-05-13) - 288a
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legacy (2002-04-29) - 363s
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legacy (2002-01-18) - 288c
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keyboard_arrow_right 2001
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legacy (2001-10-11) - 288b
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legacy (2001-09-11) - 288a
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legacy (2001-07-24) - 288a
-
legacy (2001-07-23) - 395
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accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-04-14) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-03-22) - 363s
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-07-10) - 288b
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legacy (2000-07-05) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-06-11) - 288a
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legacy (1999-05-28) - 288b
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-07-15) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-09-22) - 288b
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legacy (1998-09-22) - 288a
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legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-01-07) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-06-03) - 122
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-02-28) - 288a
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-02-28) - 288b
-
legacy (1997-05-29) - 122
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resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-07-29) - 363s
-
legacy (1997-08-11) - 288c
-
legacy (1997-09-01) - 288b
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resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-09-12) - 53
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re-registration-memorandum-articles (1997-09-12) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1997-09-12) - CERT11
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legacy (1997-06-20) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-02-22) - 403a
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-07-29) - 363s
-
legacy (1996-07-29) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-06-11) - 288
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legacy (1996-10-24) - 403a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-02) - AA
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legacy (1995-07-31) - 363s
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resolution (1995-08-10) - RESOLUTIONS
-
legacy (1995-08-14) - 88(2)P
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legacy (1995-08-25) - 88(2)O
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statement-of-affairs (1995-08-25) - SA
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legacy (1995-11-16) - 288
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memorandum-articles (1995-08-10) - MEM/ARTS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-14) - AA
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legacy (1994-07-05) - 363s
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legacy (1994-06-17) - 288
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keyboard_arrow_right 1993
-
legacy (1993-11-28) - 288
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-full (1993-04-06) - AA
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keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
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legacy (1992-07-13) - 288
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legacy (1992-07-13) - 363s
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accounts-with-accounts-type-full (1992-05-28) - AA
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keyboard_arrow_right 1991
-
legacy (1991-05-23) - 395
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accounts-with-accounts-type-full (1991-04-10) - AA
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certificate-re-registration-private-to-public-limited-company (1991-04-08) - CERT5
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auditors-report (1991-04-08) - AUDR
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accounts-balance-sheet (1991-04-08) - BS
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auditors-statement (1991-04-08) - AUDS
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-08) - 43(3)
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legacy (1991-06-05) - 395
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legacy (1991-03-18) - 363a
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legacy (1991-03-06) - 395
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legacy (1991-04-08) - 43(3)e
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re-registration-memorandum-articles (1991-04-08) - MAR
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legacy (1991-10-11) - 403a
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legacy (1991-09-10) - 88(3)
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resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-07-26) - 288
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legacy (1991-07-26) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-04-05) - 123
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accounts-with-accounts-type-full (1990-02-02) - AA
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auditors-resignation-company (1990-10-31) - AUD
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resolution (1990-04-05) - RESOLUTIONS
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resolution (1990-11-15) - RESOLUTIONS
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legacy (1990-11-15) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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legacy (1989-08-17) - 395
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accounts-with-accounts-type-full (1989-06-02) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-02) - AA
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legacy (1988-03-29) - 287
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legacy (1988-03-14) - 287
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legacy (1988-10-04) - 395
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-06-27) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-06) - CERTNM
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legacy (1987-11-02) - 395
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legacy (1987-08-13) - 363
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accounts-with-accounts-type-small (1987-02-25) - AA
-
legacy (1987-02-25) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-10) - 363
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keyboard_arrow_right 1983
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miscellaneous (1983-10-31) - MISC
