Ultrasyntec Limited, Yorkshire
Ultrasyntec Limited is a private limited company. Situated at 28 Prescott Street, Halifax, Yorkshire HX1 2JL, the aforementioned 27 years old business was incorporated on 1996-09-18 and is classified as "floor and wall covering" (Standard Industrial Classification code: 43330).4 directors can be found in this enterprise: Julie S. (appointed on 30 September 2021), Helen H. (appointed on 30 September 2021), William H. (appointed on 02 January 2007). Moving to the secretaries (1 in total), we can name: Julie S. (appointed on 05 May 2015).
| About | |
|---|---|
| Name: Ultrasyntec Limited | |
| Number: 03251121 | |
| Incorporation date: 1996-09-18 | |
| End of financial year: 30 September |
| Address: |
28 Prescott Street Halifax Yorkshire HX1 2JL |
| SIC code: |
43330 - Floor and wall covering |
Company staff
People with significant control
William H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee S.
6 April 2016
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Helen H.
1 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie S.
1 November 2016
| Nature of control: |
50,01-75% shares 25-50% voting rights |
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 | 182,065 | 178,194 | 217,910 | 295,904 | 389,746 | 339,019 | 287,787 | 351,168 | 374,837 | 212,064 | 223,644 | 349,277 |
| Number Shares Allotted | - | - | 360 | 360 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 92,581 | 87,440 | 116,236 | 134,819 | 190,804 | 159,646 | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,253 | 6,753 | 8,837 | 7,049 | 16,010 | 47,713 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 93,996 | 88,438 | 117,714 | 135,992 | 196,576 | 188,758 | 175,443 | 175,515 | 222,322 | 131,338 | 125,221 | 168,945 |
| Fixed Assets | 9,253 | 6,753 | - | - | - | - | - | - | - | - | - | - |
The target date for Ultrasyntec Limited confirmation statement filing is 2024-09-24. The previous confirmation statement was submitted on 2023-09-10. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: William H. that has 1/2 or less of shares, 1/2 or less of voting rights. Lee S. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Helen H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 19th, December 2022 | accounts |
Free Download
(9 pages)
|
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