Ultraroof (usa) Limited. net worth, address, company information. Free

Company search

Ultraroof (Usa) Limited (registration number 03295791) is a private limited company established on 1996-12-23 in United Kingdom. This firm is located at 23 Meteor Close, Airport Industrial Estate, Norwich NR6 6HQ. Having undergone a change in 1997-02-18, the previous name this company used was Ultra Roof (Usa) Limited. Ultraroof (Usa) Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Ultraroof (usa) Limited
Number	03295791
Date of Incorporation:	23rd December 1996
End of financial year:	31 July
Address:	23 Meteor Close, Airport Industrial Estate, Norwich, NR6 6HQ
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this firm, we can name: Peter G. (appointed on 27 June 2008). 1 secretary is there in the company: Louise G. (appointed on 27 June 2008). The official register reports 2 persons of significant control, namely: Pguk Limited can be reached at Airport Industrial Estate, NR6 6HQ Norwich, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ultraroof Uk Limited can be reached at Meteor Close, Airport Industrial Estate, NR6 6HQ Norwich, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pguk Limited

24 August 2023

Address	23 Meteor Close Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06240363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ultraroof Uk Limited

6 April 2016 - 24 August 2023

Address	23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03075293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 20th, February 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 20th, February 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, March 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 23rd, April 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 2nd, April 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 8th, April 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 19th, April 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Jan 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 3rd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, March 2004 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 30th Jun 2003 with complete member list filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 30th Jun 2003 annual return
(363s) Annual return drawn up to Mon, 30th Jun 2003 with complete member list filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Jul 2001 filed on: 3rd, April 2002 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 31st Jul 2001 filed on: 3rd, April 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Jul 2000 filed on: 4th, June 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Jul 2000 filed on: 4th, June 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 6th Feb 2001 annual return
(363s) Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Jul 1999 filed on: 12th, November 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Jul 1999 filed on: 12th, November 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Jul 1998 filed on: 21st, February 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Jul 1998 filed on: 21st, February 1999 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 18th Jan 1999 with complete member list filed on: 18th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 18th Jan 1999 with complete member list filed on: 18th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 18/02/98 annual return
(AA) Small company accounts made up to Thu, 31st Jul 1997 filed on: 24th, October 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Jul 1997 filed on: 24th, October 1997 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 9th, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 9th, October 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Harvey Charles Carpets And Flooring Limited
Handover Cleaning Limited
Pguk Limited
Mr Pitched Roofer Ltd


Handover Property Services Ltd
Champagne Golf Tours Ltd
G Sign Limited