1. Home
  2. A-Z Index
  3. U list
  4. UL list
  5. ULT list
  6. ULTR list

Ultramax Products Limited (registration number 05483439) is a private limited company created on 2005-06-16. This firm has its registered office at Unit 1 Calder Vale Road, Horbury, Wakefield WF4 5ER. Ultramax Products Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Ultramax Products Limited
Number 05483439
Date of Incorporation: 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

When it comes to the 1 managing director that can be found in the company, we can name: Carl P. (appointed on 14 July 2006). 1 secretary is also there: Jozef M. (appointed on 09 June 2011). The official register indexes 3 persons of significant control, namely: John O. owns 1/2 or less of shares, 1/2 or less of voting rights, Carl P. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts 		Free Download (12 pages)

Companies nearby
Xtron Systems Limited [0.00 mile]
Dx Products Limited [0.00 mile]
Harval Fitted Furniture Limited [0.01 mile]
Ab Site Solutions Ltd [0.01 mile]
 
Pennine Tyres Limited [0.00 mile]
Vaxaid Ltd. [0.00 mile]
Caswood Limited [0.01 mile]
Tom W. Beaumont Limited [0.06 mile]