Ultramax Products Limited. Head office in Wakefield. Check Director.

Ultramax Products Limited, Wakefield

Ultramax Products Limited is a private limited company. Registered at Unit 1 Calder Vale Road, Horbury, Wakefield WF4 5ER, this 18 years old business was incorporated on 2005-06-16 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Carl P. (appointed on 14 July 2006). When it comes to the secretaries (1 in total), we can name: Jozef M. (appointed on 09 June 2011).

About
Name: Ultramax Products Limited
Number: 05483439
Incorporation date: 2005-06-16
End of financial year: 30 December


Address:	Unit 1 Calder Vale Road Horbury Wakefield WF4 5ER
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John O.

1 June 2016

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

Carl P.

1 June 2016

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

Simon O.

1 June 2016

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

Financial data

Date of Accounts	2013-06-30	2014-12-30	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	393,618	583,563	583,564	1,086,930	2,618,037	2,988,569	3,462,156	3,860,334	4,360,741
Fixed Assets	378,486	535,608	535,608	339,111	358,569	266,996	204,245	153,568	137,640
Intangible Fixed Assets	101,019	78,111	78,112	59,530	-	-	-	-	-
Number Shares Allotted	-	101	-	101	-	-	-	-	-
Total Assets Less Current Liabilities	443,578	879,518	879,519	1,160,427	2,731,218	2,973,708	3,392,015	3,801,723	4,274,751
Shareholder Funds	422,578	831,915	831,916	1,134,381	-	-	-	-	-
Tangible Fixed Assets	277,466	457,496	457,495	279,580	-	-	-	-	-

The date for Ultramax Products Limited confirmation statement filing is 2024-06-27. The previous one was filed on 2023-06-13. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: John O. who has 1/2 or less of shares, 1/2 or less of voting rights. Carl P. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-30 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-19: 101.00 GBP capital
CH03	On 2013-11-18 secretary's details were changed filed on: 20th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-06-30 to 2014-12-30 filed on: 13th, June 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 9a Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF England on 2014-02-10 filed on: 10th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-07-04 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-06-09 filed on: 9th, June 2011 \| officers	Free Download (1 page)
AP03	On 2011-06-09 - new secretary appointed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 2011-06-09 filed on: 9th, June 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-06-16 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-16 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 8th, April 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, March 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-01-21: 101.00 GBP filed on: 1st, March 2010 \| capital	Free Download (2 pages)
AP04	On 2009-10-08 - new secretary appointed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from Units 4 - 6, Mallard Industrial Park, Charles Street Horbury Junction Wakefield West Yorkshire WF4 5FH United Kingdom on 2009-10-07 filed on: 7th, October 2009 \| address	Free Download (1 page)
287	Registered office changed on 01/10/2009 from regency house, westminster place york business park york north yorkshire YO26 6RW filed on: 1st, October 2009 \| address	Free Download (1 page)
288a	On 2009-09-30 Secretary appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-30 Appointment terminated secretary filed on: 30th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-18 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, August 2006 \| accounts	Free Download (2 pages)
288a	On 2006-07-14 New director appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-14 New director appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006-06-30. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-06-30. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-05 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-05 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-04-19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (1 page)
288b	On 2005-06-20 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-20 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, June 2005 \| incorporation	Free Download (12 pages)

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