Ullyses Ltd. net worth, address, company information. Free

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Ullyses Ltd (reg no 04411273) is a private limited company founded on 2002-04-08 originating in Wales. This company is situated at Unit 16, Phoenix Park, Telford Street, Newport NP19 0LW. Ullyses Ltd is operating under Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Ullyses Ltd
Number	04411273
Date of Incorporation:	2002/04/08
End of financial year:	31 August
Address:	Unit 16, Phoenix Park, Telford Street, Newport, NP19 0LW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Paul M. (appointed on 19 May 2022), Andrew H. (appointment date: 19 May 2022). The Companies House indexes 2 persons of significant control, namely: Ullyses Holdings Limited is located at Telford Street, NP19 0LW Newport. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Howard S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	185,427	172,957	144,930	111,327	78,997	94,782	86,151	66,055	119,946	150,825
Number Shares Allotted	-	100	-	-	100	-	-	-	-	-
Shareholder Funds	17,120	51,324	53,263	39,910	-15,859	-	-	-	-	-
Tangible Fixed Assets	4,568	5,457	2,995	41,841	24,318	-	-	-	-	-
Total Assets Less Current Liabilities	17,120	51,324	53,263	76,298	6,676	32,580	24,656	-40,634	6,778	102,793
Fixed Assets	4,568	5,457	2,995	41,841	-	-	-	-	-	-

People with significant control

Ullyses Holdings Limited

19 May 2022

Address	Unit 16 Phoenix Park Telford Street, Newport, NP19 0LW, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Companies Register England And Wales
Registration number	13230872
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howard S.

6 April 2016 - 19 May 2022

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

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 15th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 26th, June 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address Unit 16, Phoenix Park Telford Street Newport Gwent NP19 0LW. Change occurred on Monday 5th October 2015. Company's previous address: 32 Dewsland Park Road Newport Gwent NP20 4EF. filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 10th April 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 13th September 2011 from Cordes House Factory Road Newport South Wales NP20 5FA United Kingdom filed on: 13th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 16th February 2011 from Unit 4 Station Workshop Park Road Risca Gwent NP11 6PU filed on: 16th, February 2011 \| address	Free Download (1 page)
(SH01) 149.00 GBP is the capital in company's statement on Wednesday 6th January 2010 filed on: 7th, July 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, March 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 4th, July 2008 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 25th, June 2008 \| resolution
(363a) Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 6th April 2004 (Director's particulars changed) annual return
(363s) Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 6th April 2004 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 12th, February 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 12th, February 2004 \| accounts	Free Download (7 pages)
(287) Registered office changed on 03/10/03 from: cordes house, 1 factory road newport gwent NP20 5FA filed on: 3rd, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/03 from: cordes house, 1 factory road newport gwent NP20 5FA filed on: 3rd, October 2003 \| address	Free Download (1 page)
(363s) Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 21st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 21st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, April 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, April 2002 \| incorporation	Free Download (17 pages)

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