Ulterra Limited. net worth, address, company information. Free

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Ulterra Limited (registration number 04918174) is a private limited company founded on 2003-10-01 in England. This business is located at 48 Cambridge Road, Twickenham TW1 2HL. Ulterra Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Ulterra Limited
Number	04918174
Date of Incorporation:	2003-10-01
End of financial year:	31 October
Address:	48 Cambridge Road, Twickenham, TW1 2HL
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Rebecca W. (appointed on 10 November 2014), Mark W. (appointment date: 01 October 2003). The official register indexes 1 person of significant control - Mark W., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	69,000	71,344	69,097	171,228	170,997	328,692	308,422	250,690	236,865
Number Shares Allotted	-	-	2	-	-	-	-	-	-
Fixed Assets	1	1	-	-	-	-	-	-	-
Shareholder Funds	-210,976	-225,995	-256,088	-	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-76,778	-79,538	50,624	-	-	-	-	-	-

People with significant control

Mark W.

1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(SH01) Capital declared on November 30, 2018: 100.00 GBP filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address 48 Cambridge Road Twickenham TW1 2HL. Change occurred on August 4, 2017. Company's previous address: 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ. filed on: 4th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2015: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to October 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (13 pages)
(AP01) On November 10, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 3, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on December 20, 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 2nd, August 2011 \| accounts	Free Download (7 pages)
(CH03) On October 1, 2010 secretary's details were changed filed on: 15th, November 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, November 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 15th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (10 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2008 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2008 filed on: 28th, August 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 26/01/2009 from 11 fairlawns twickenham middlesex TW1 2JY filed on: 26th, January 2009 \| address	Free Download (1 page)
(363a) Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(363a) Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2007 filed on: 28th, August 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (8 pages)
(353) Location of register of members filed on: 23rd, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, January 2007 \| address	Free Download (1 page)
(363a) Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 25th, September 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 25th, September 2006 \| accounts	Free Download (8 pages)
(363s) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
(363s) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
(363s) Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(288b) On January 22, 2004 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288b) On January 22, 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288a) On January 22, 2004 New secretary appointed filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288b) On January 22, 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288a) On January 22, 2004 New secretary appointed filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288a) On January 22, 2004 New director appointed filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288a) On January 22, 2004 New director appointed filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288b) On January 22, 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288b) On January 22, 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(288b) On January 22, 2004 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 22/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 22nd, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 22nd, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (12 pages)

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