Ultramarine Investments Ltd. Head office in Derbyshire. Check Director.

Ultramarine Investments Ltd, Derbyshire

Ultramarine Investments Ltd is a private limited company. Located at 35 Joseph Fletcher Drive, Chesterfield, Derbyshire S42 6TZ, the aforementioned 20 years old company was incorporated on 2004-03-15 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Philip D. (appointed on 15 March 2004), Joyce D. (appointed on 15 March 2004). When it comes to the secretaries (1 in total), we can name: Joyce D. (appointed on 15 March 2004).

About
Name: Ultramarine Investments Ltd
Number: 05073352
Incorporation date: 2004-03-15
End of financial year: 30 March


Address:	35 Joseph Fletcher Drive Chesterfield Derbyshire S42 6TZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Philip D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-29
Current Assets	176,271	137,609	217,050	218,938	272,946	304,732	305,842	354,984
Fixed Assets	414,525	414,525	-	497,372	525,000	565,000	556,550	565,550
Total Assets Less Current Liabilities	311,668	281,671	442,565	444,473	477,116	540,914	529,567	538,909

The date for Ultramarine Investments Ltd confirmation statement filing is 2024-03-29. The latest one was sent on 2023-03-15. The deadline for the next accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time up to 30 March 2022.

1 person of significant control is reported in the official register, a solitary person Philip D. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-29 filed on: 19th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-29 filed on: 19th, March 2024 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-30 filed on: 22nd, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-30 filed on: 24th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-30 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-15 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-15 with full list of members filed on: 4th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-04: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-15 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-15 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-15 with full list of members filed on: 8th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-15 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, January 2011 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 19th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-03-15 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, November 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 29th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 19/04/04 from: 35 joseph fletcher drive wingerworth chesterfield S42 6TZ filed on: 19th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/04/04 from: 35 joseph fletcher drive wingerworth chesterfield S42 6TZ filed on: 19th, April 2004 \| address	Free Download (1 page)
288a	On 2004-03-18 New secretary appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-18 New director appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-18 Director resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-18 New director appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-18 New director appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-18 New secretary appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-18 Secretary resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-18 New director appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-18 Director resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-18 Secretary resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (19 pages)

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