ULTRAFINE TECHNOLOGY LIMITED - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ultrafine Technology Ltd

ULTRAFINE TECHNOLOGY LIMITED was founded on 1985-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ultrafine Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ULTRAFINE TECHNOLOGY LIMITED

1 Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG Other companies in TW7

Filing Information

Company Number		01909748
Company ID Number		01909748
Date formed		1985-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		2022-09-30
Latest return		2020-09-28
Return next due		2021-10-12
Type of accounts		DORMANT

Last Datalog update:	2022-06-15 11:25:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAFINE TECHNOLOGY LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of ULTRAFINE TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANDERSON	Director	2011-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN HUDSON	Director	2015-10-20	2017-11-13
GAVIN PORTER WILLIAMSON	Director	2012-06-12	2017-03-16
JAMES MICHAEL HOOK	Director	2011-10-31	2017-03-15
JUDITH MARY ANNE BALL	Director	2014-07-01	2015-10-20
DAVID ANDERSON	Company Secretary	2011-10-31	2015-06-20
CAROLE YVONNE PATTERSON	Company Secretary	1991-09-28	2011-10-31
CAROLE YVONNE PATTERSON	Director	1991-09-28	2011-10-31
JOHN EDWARD PATTERSON	Director	1991-09-28	2011-10-31
DAVID ALEXANDER ROBERTSON	Director	1995-10-04	2003-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-28		Final Gazette dissolved via compulsory strike-off
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-26	AP01	DIRECTOR APPOINTED MR GAVIN NEWPORT
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND BARZEGAR
2021-01-13	DISS40	Compulsory strike-off action has been discontinued
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOWARTH
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2021-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019097480004
2020-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019097480005
2020-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-22	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-23	PSC02	Notification of Seven Technologies Group Ltd as a person with significant control on 2017-10-01
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-11-20	PSC07	CESSATION OF GAVIN PORTER WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN PORTER WILLIAMSON
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/17 FROM Ashby House Swan Street Lawrence Parade Old Isleworth Middlesex TW7 6RJ
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HOOK
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-05-10	DISS40	Compulsory strike-off action has been discontinued
2016-05-09	AR01	28/09/15 ANNUAL RETURN FULL LIST
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY ANNE BALL
2016-04-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY ANNE BALL
2015-10-26	AP01	DIRECTOR APPOINTED MR NICHOLAS HUDSON
2015-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-26	TM02	Termination of appointment of David Anderson on 2015-06-20
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-26	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-10-26	AP01	DIRECTOR APPOINTED MS JUDITH MARY ANNE BALL
2014-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-19	AA01	PREVSHO FROM 31/05/2014 TO 30/09/2013
2014-06-02	AA01	CURRSHO FROM 31/05/2015 TO 30/09/2014
2014-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15	AR01	28/09/13 FULL LIST
2013-06-05	RES13	COMPANY BUSINESS/CONFLICTS OF INTEREST 23/05/2013
2013-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019097480005
2013-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019097480004
2012-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-15	AR01	28/09/12 FULL LIST
2012-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDERSON / 27/09/2012
2012-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 27/09/2012
2012-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PORTER WILLIAMSON / 27/09/2012
2012-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HOOK / 27/09/2012
2012-08-10	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY
2012-06-29	AP01	DIRECTOR APPOINTED GAVIN PORTER WILLIAMSON
2012-06-14	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-06-14	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-23	AA01	CURREXT FROM 30/04/2012 TO 31/05/2012
2011-12-16	AP03	SECRETARY APPOINTED DAVID ANDERSON
2011-12-14	AP01	DIRECTOR APPOINTED JAMES MICHAEL HOOK
2011-12-14	AP01	DIRECTOR APPOINTED MR DAVID ANDERSON
2011-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLE PATTERSON
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE PATTERSON
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
2011-10-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	28/09/11 FULL LIST
2011-01-18	AA	30/04/10 TOTAL EXEMPTION FULL
2010-10-12	AR01	28/09/10 NO CHANGES
2009-12-12	AA	30/04/09 TOTAL EXEMPTION FULL
2009-10-17	AR01	28/09/09 FULL LIST
2008-10-28	363s	RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-10-10	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-10-24	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-27	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-28	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-13	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-08	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-08	288b	DIRECTOR RESIGNED
2002-10-15	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-19	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2001-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-11	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2000-11-09	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-08-11	AA	FULL ACCOUNTS MADE UP TO 30/04/00
1999-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-01	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-17	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-10-27	363s	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1997-10-07	363s	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-08-08	AA	FULL ACCOUNTS MADE UP TO 30/04/97

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ULTRAFINE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ULTRAFINE TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-31	Outstanding	NORTHERN BANK LIMITED
	2013-05-31	Outstanding	NORTHERN BANK LIMITED
DEBENTURE AND GUARANTEE	2012-10-26	Satisfied	YFM PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)
DEED OF RENT DEPOSIT	2012-06-09	Outstanding	ZURICH ASSURANCE LTD
DEBENTURE	1987-05-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRAFINE TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of ULTRAFINE TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ULTRAFINE TECHNOLOGY LIMITED

Trademarks

We have not found any records of ULTRAFINE TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTRAFINE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ULTRAFINE TECHNOLOGY LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ULTRAFINE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ULTRAFINE TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-12-01	90022000	Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2011-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-02-01	90138090	Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2010-11-01	90138090	Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2010-07-01	90138090	Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULTRAFINE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ULTRAFINE TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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