Ultra Market Limited. net worth, address, company information. Free

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Ultra Market Limited (number 04489096) is a private limited company legally formed on 2002-07-18 in England. The business has its registered office at 218 Kimberley Road, Benfleet SS7 1DR. Ultra Market Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Ultra Market Limited
Number	04489096
Date of Incorporation:	2002/07/18
End of financial year:	30 September
Address:	218 Kimberley Road, Benfleet, SS7 1DR
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Martin W. (in the company from 01 October 2014), Andrew R. (appointment date: 01 October 2014), Michael G. (appointed on 18 July 2002). 1 secretary is in the company: Helen G. (appointed on 18 July 2002). The Companies House lists 3 persons of significant control, namely: Gladwin Capital Management Limited is located at Kimberley Road, SS7 1DR Benfleet. The corporate PSC has 1/2 or less of shares,. Martin W. has 1/2 or less of shares, 1/2 or less of voting rights, Michael G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-09-29	2014-09-30	2015-09-29	2015-09-30	2016-09-30	2017-09-29	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	3,011	2,308	8,027	-	15,480	73,376	-	27,764	31,043	31,043	20,644	15,111	918	2,445	45	45
Fixed Assets	-	-	-	-	1,796	-	-	550	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-15,095	-15,498	2,638	3,284	3,284	14,477	14,375	11,998	15,033	14,313	18,198	14,752	919	2,445	45	45
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-15,095	-15,498	2,638	-	2,925	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,796	1,796	1,190	1,190	550	-	-	-	-	-	-	-	-

People with significant control

Gladwin Capital Management Limited

18 June 2020

Address	218 Kimberley Road, Benfleet, SS7 1DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	12679300
Nature of control:	25-50% shares

Martin W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

6 April 2016 - 18 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, February 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 18th, January 2021 \| accounts	Free Download (9 pages)
(SH01) 305.00 GBP is the capital in company's statement on 2020/06/18 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
(SH01) 205.00 GBP is the capital in company's statement on 2020/06/18 filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, February 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/18 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
(SH01) 202.00 GBP is the capital in company's statement on 2015/07/21 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, March 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2014/07/31 to 2014/09/30 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
(SH01) 202.00 GBP is the capital in company's statement on 2014/10/01 filed on: 27th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/07/18 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/28 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/18 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/07/18 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/18 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/07/18 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 20th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 1st, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 1st, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2002/07/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002/07/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, July 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 18th, July 2002 \| incorporation	Free Download (11 pages)

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