LAUNCHULTRA LIMITED - Maintenance and repair of motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Launchultra Ltd

LAUNCHULTRA LIMITED was founded on 1991-10-30 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Launchultra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LAUNCHULTRA LIMITED

UNIT 1B NORTHS ESTATE PIDDINGTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BE Other companies in HP13

Filing Information

Company Number		02658653
Company ID Number		02658653
Date formed		1991-10-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB578213328

Last Datalog update:	2024-05-05 09:54:45
Primary Source:	Companies House

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

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Company Officers of LAUNCHULTRA LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA WITNEY	Company Secretary	1995-09-28
ROBERT MICHAEL WITNEY	Director	1995-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSANNE SLATER	Company Secretary	1993-03-12	1995-09-28
NORMAN CHARLES SLATER	Director	1991-12-05	1995-09-28
NORMAN CHARLES SLATER	Company Secretary	1991-12-05	1993-03-12
JOHN WILLIAM WOODALL	Director	1991-12-05	1993-01-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-10-30	1991-12-05
INSTANT COMPANIES LIMITED	Nominated Director	1991-10-30	1991-12-05

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
2023-10-24		Director's details changed for Robert Michael Witney on 2023-10-24
2023-10-24		SECRETARY'S DETAILS CHNAGED FOR LINDA WITNEY on 2023-10-24
2023-10-24		Change of details for Linda Witney as a person with significant control on 2023-10-24
2023-10-24		Change of details for Robert Michael Witney as a person with significant control on 2023-10-24
2023-03-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM Unit 1B Norths Estate Piddington High Wycombe Buckinghamshire HP14 3BR United Kingdom
2023-01-18		Director's details changed for Robert Michael Witney on 2023-01-13
2023-01-18		Change of details for Robert Michael Witney as a person with significant control on 2023-01-13
2023-01-18		Change of details for Linda Witney as a person with significant control on 2023-01-13
2022-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA WITNEY on 2021-10-29
2021-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/21 FROM 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2021-10-29	PSC04	Change of details for Robert Michael Witney as a person with significant control on 2021-10-29
2021-10-29	CH01	Director's details changed for Robert Michael Witney on 2021-10-29
2021-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-05	SH08	Change of share class name or designation
2019-11-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/14 FROM 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2014-03-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/10 FROM C/O Fb Hale and Co 7 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE
2010-06-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	30/10/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for Robert Michael Witney on 2009-10-30
2009-02-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20	363a	Return made up to 30/10/08; full list of members
2008-05-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-22	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-20	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-16	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-06-22	SRES12	VARYING SHARE RIGHTS AND NAMES 07/06/99
1999-06-22	SRES01	ADOPT MEM AND ARTS 07/06/99
1999-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-09	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-14	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-10	363s	RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-14	363s	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-10-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-26	88(2)R	AD 12/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-14	363s	RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS
1994-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-26	363s	RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS
1993-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/93 FROM: C/O FB HALE AND CO BANGALORE HOUSE WYCOMBE ROAD STOKENCHURCH BUCKS HP14 3RG
1993-03-19	ELRES	S366A DISP HOLDING AGM 15/03/93
1993-03-19	ELRES	S252 DISP LAYING ACC 15/03/93
1993-03-19	ELRES	S386 DISP APP AUDS 15/03/93
1993-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-18	288	DIRECTOR RESIGNED
1992-12-08	363s	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/92
1992-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/92 FROM: C/O FB HALE AND CO BANGALORE HOUSE WYCOMBE ROAD STOKENCHURCH BUCKS HP14 3RG
1992-06-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-01-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to LAUNCHULTRA 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 LAUNCHULTRA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAUNCHULTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LAUNCHULTRA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LAUNCHULTRA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LAUNCHULTRA 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 (45200 - Maintenance and repair of motor vehicles) as LAUNCHULTRA LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for LAUNCHULTRA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		Amalgamated Tyres, Old Oxford Road, Piddington, High Wycombe, Bucks, HP14 3BE HP14 3BE	10,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAUNCHULTRA 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 LAUNCHULTRA 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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