Ultex Limited. Head office in Harlow. Check Director.

Ultex Limited, Harlow

Ultex Limited is a private limited company. Registered at Dc One, Edinburgh Way, Harlow CM20 2BN, the aforementioned 11 years old firm was incorporated on 2012-09-20 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Kevin H. (appointed on 20 September 2012), John W. (appointed on 20 September 2012).

About
Name: Ultex Limited
Number: 08222196
Incorporation date: 2012-09-20
End of financial year: 30 September


Address:	Dc One Edinburgh Way Harlow CM20 2BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kevin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		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
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-	100	100	100	100	100	100	100	100	100

The date for Ultex Limited confirmation statement filing is 2024-10-04. The latest confirmation statement was filed on 2023-09-20. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Kevin H. that owns 1/2 or less of shares, 1/2 or less of voting rights. John W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/20 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/20 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/20 filed on: 23rd, September 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/09/14 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 19th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/20 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 4th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/20 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/20 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 4th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/20 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 5th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/20 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/05/17 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/05/17 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/07/25 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Britannia House Unit 1 Britannia Centre, Lenthall R Loughton Essex IG10 3SQ on 2017/05/18 to Dc One Edinburgh Way Harlow Essex CM20 2BN filed on: 18th, May 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/20 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
CH01	On 2014/11/11 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 5th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/21 capital
NEWINC	Company registration filed on: 20th, September 2012 \| incorporation	Free Download (34 pages)

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