Ultrasonic Cleaning Systems Limited. Head office in Birkenhead. Check Director.

Ultrasonic Cleaning Systems Limited, Birkenhead

Ultrasonic Cleaning Systems Limited is a private limited company. Located at 46 Hamilton Square, Birkenhead CH41 5AR, the aforementioned 19 years old enterprise was incorporated on 2005-03-24 and is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
2 directors can be found in the business: Darren P. (appointed on 24 March 2018), Janet H. (appointed on 03 July 2007). Among the secretaries (1 in total), we can name: Janet H. (appointed on 24 March 2005).

About
Name: Ultrasonic Cleaning Systems Limited
Number: 05403483
Incorporation date: 2005-03-24
End of financial year: 30 September


Address:	46 Hamilton Square Birkenhead CH41 5AR
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

John C.

24 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	207,336	153,605	259,445	257,674	255,792	255,438	242,377	353,013	382,046	411,440	394,925	329,895
Fixed Assets	13,718	12,578	15,302	14,347	10,177	10,482	15,139	11,101	-	-	-	-
Total Assets Less Current Liabilities	30,001	12,203	22,272	13,445	9,703	18,044	17,831	36,980	46,286	85,241	64,842	42,575
Intangible Fixed Assets	7,000	6,000	5,000	4,000	3,000	2,000	-	-	-	-	-	-
Number Shares Allotted	-	1,333	1,333	1,333	1,333	1,333	-	-	-	-	-	-
Shareholder Funds	28,914	11,096	21,181	11,915	8,268	16,348	-	-	-	-	-	-
Tangible Fixed Assets	6,718	6,578	10,302	10,347	7,177	8,482	-	-	-	-	-	-

The date for Ultrasonic Cleaning Systems Limited confirmation statement filing is 2024-04-07. The previous confirmation statement was sent on 2023-03-24. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only person John C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/08/20 filed on: 29th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/20 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/03/24. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/24 filed on: 8th, May 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
SH01	1333.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
CH01	On 2014/03/24 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
CH03	On 2014/03/24 secretary's details were changed filed on: 30th, April 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/30 from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ England filed on: 30th, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/07/16 from Unit 9, Carrock Road Croft Business Park Bromborough Wirral CH62 3RA filed on: 16th, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
CH03	On 2012/10/01 secretary's details were changed filed on: 4th, April 2013 \| officers	Free Download (1 page)
CH01	On 2012/10/01 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 17th, May 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, February 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 28/08/08 filed on: 10th, February 2009 \| capital	Free Download (1 page)
288a	On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
288a	On 2007/07/27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (14 pages)

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