Ulustrans Uk Ltd. net worth, address, company information. Free

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Ulustrans Uk Ltd (number 06046302) is a private limited company incorporated on 2007-01-09 in United Kingdom. This enterprise is located at The Nucleus, Brunel Way, Dartford DA1 5GA. Ulustrans Uk Ltd operates SIC code: 49410 that means "freight transport by road".

Company details

Name	Ulustrans Uk Ltd
Number	06046302
Date of Incorporation:	2007-01-09
End of financial year:	29 December
Address:	The Nucleus, Brunel Way, Dartford, DA1 5GA
SIC code:	49410 - Freight transport by road

Moving to the 2 directors that can be found in this particular firm, we can name: Peter G. (appointed on 01 December 2020), Olgun H. (appointment date: 16 January 2007). 1 secretary is also there: Guray U. (appointed on 15 January 2007). The Companies House lists 3 persons of significant control, namely: Peter G. has over 1/2 to 3/4 of shares , Olgun H. has 1/2 or less of shares, Guray U. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-29	2016-12-29	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	447,829	528,816	499,944	404,033	435,083	318,365	545,298	467,009	431,772	455,040	444,169	410,441
Total Assets Less Current Liabilities	150,100	210,038	203,971	197,167	205,580	200,285	227,600	205,620	180,121	189,951	229,654	234,174
Fixed Assets	9,237	7,547	961	300	1,833	1,491	-	-	-	-	-	-
Shareholder Funds	150,100	210,038	203,971	197,167	205,580	200,285	-	-	-	-	-	-
Tangible Fixed Assets	9,237	7,547	961	300	1,833	1,491	-	-	-	-	-	-

People with significant control

Peter G.

10 January 2021

Nature of control:	50,01-75% shares

Olgun H.

6 April 2016

Nature of control:	25-50% shares

Guray U.

9 January 2017 - 10 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(CH01) On Mon, 21st Jun 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2021 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 22nd, March 2021 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 22nd, March 2021 \| mortgage	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 29th Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 29th Dec 2015 filed on: 13th, February 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 29th Dec 2015 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 1st Feb 2016. New Address: The Nucleus Brunel Way Dartford Kent DA1 5GA. Previous address: Regus House, Victory Way Crossways, Dartford Kent DA2 6QD filed on: 1st, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Jan 2014: 149.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AA) Partial exemption accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 9th, July 2008 \| accounts	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, June 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 19th, February 2008 \| address	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 19th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 19th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 19th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/02/08 from: 5-15 cromer street london WC1H 8LS filed on: 19th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/02/08 from: 5-15 cromer street london WC1H 8LS filed on: 19th, February 2008 \| address	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 3rd, May 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, May 2007 \| mortgage	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 26th, January 2007 \| address	Free Download (1 page)
(288a) On Fri, 26th Jan 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288a) On Fri, 26th Jan 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 26th, January 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 149 shares on Wed, 17th Jan 2007. Value of each share 1 £, total number of shares: 150. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149 shares on Wed, 17th Jan 2007. Value of each share 1 £, total number of shares: 150. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)

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