Ultra Market Limited. Head office in Benfleet. Check Director.

Ultra Market Limited, Benfleet

Ultra Market Limited is a private limited company. Located at 218 Kimberley Road, Benfleet SS7 1DR, the aforementioned 21 years old firm was incorporated on 2002-07-18 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the firm: Martin W. (appointed on 01 October 2014), Andrew R. (appointed on 01 October 2014), Michael G. (appointed on 18 July 2002). Among the secretaries (1 in total), we can name: Helen G. (appointed on 18 July 2002).

About
Name: Ultra Market Limited
Number: 04489096
Incorporation date: 2002-07-18
End of financial year: 30 September


Address:	218 Kimberley Road Benfleet SS7 1DR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Gladwin Capital Management Limited

18 June 2020

Address	218 Kimberley Road, Benfleet, SS7 1DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	12679300
Nature of control:	25-50% shares

Martin W.

6 April 2016

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

Michael G.

6 April 2016 - 18 June 2020

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-09-29	2014-09-30	2015-09-29	2015-09-30	2016-09-30	2017-09-29	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	3,011	2,308	8,027	-	15,480	73,376	-	27,764	31,043	31,043	20,644	15,111	918	2,445	45	45
Fixed Assets	-	-	-	-	1,796	-	-	550	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-15,095	-15,498	2,638	3,284	3,284	14,477	14,375	11,998	15,033	14,313	18,198	14,752	919	2,445	45	45
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-15,095	-15,498	2,638	-	2,925	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,796	1,796	1,190	1,190	550	-	-	-	-	-	-	-	-

The deadline for Ultra Market Limited confirmation statement filing is 2024-08-01. The last confirmation statement was sent on 2023-07-18. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Gladwin Capital Management Limited has 1/2 or less of shares. The corporate PSC can be found at Kimberley Road, SS7 1DR Benfleet. Martin W. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, January 2024 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, February 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 18th, January 2021 \| accounts	Free Download (9 pages)
SH01	305.00 GBP is the capital in company's statement on 2020/06/18 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
SH01	205.00 GBP is the capital in company's statement on 2020/06/18 filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, February 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
SH01	202.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, March 2015 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2014/07/31 to 2014/09/30 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
SH01	202.00 GBP is the capital in company's statement on 2014/10/01 filed on: 27th, January 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 20th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 1st, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 1st, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/07/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (11 pages)

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