ULTRA-CENTRIFUGE NEDERLAND LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ultra-centrifuge Nederland Ltd

ULTRA-CENTRIFUGE NEDERLAND LIMITED was founded on 1993-08-12 and has its registered office in Stoke Poges. The organisation's status is listed as "Active - Proposal to Strike off". Ultra-centrifuge Nederland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ULTRA-CENTRIFUGE NEDERLAND LIMITED

URENCO COURT SEFTON PARK BELLS HILL STOKE POGES BUCKINGHAMSHIRE SL2 4JS Other companies in SL2

Filing Information

Company Number		02845702
Company ID Number		02845702
Date formed		1993-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		FULL

Last Datalog update:	2022-02-06 07:19:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA-CENTRIFUGE NEDERLAND LIMITED

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Company Officers of ULTRA-CENTRIFUGE NEDERLAND LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH NEWBY	Company Secretary	2012-04-05
ANTONIUS EVERHARDUS MARIA BROENINK	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETRUS LYCKLE STERKENBURGH	Director	2003-01-01	2017-01-01
NICHOLAS BUCKSEY	Company Secretary	2011-08-01	2012-04-05
SARAH LOUISE NEWBY-SMITH	Company Secretary	2009-06-01	2011-08-01
MICHAEL LEOPOLD VON OPPENFELD	Company Secretary	1993-08-12	2009-06-01
WILLEM HENDRIK JOHAN TIELEMAN	Director	1993-08-12	2003-01-01
JOANNES HENRICUS MARIA PAULUSSEN	Director	1993-12-02	1998-08-01

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
2022-02-08		SECOND GAZETTE not voluntary dissolution
2022-02-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-11-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-15	DS01	Application to strike the company off the register
2021-08-13	SH19	Statement of capital on 2021-08-13 GBP 1
2021-08-13	SH19	Statement of capital on 2021-08-13 GBP 1
2021-08-13	CAP-SS	Solvency Statement dated 13/08/21
2021-08-13	CAP-SS	Solvency Statement dated 13/08/21
2021-08-13	SH20	Statement by Directors
2021-08-13	SH20	Statement by Directors
2021-08-13	RES14	Resolutions passed: Cancel share prem a/C.. Declare dividend 13/08/2021 Resolution reduction of capital
2021-08-13	RES14	Resolutions passed: Cancel share prem a/C.. Declare dividend 13/08/2021 Resolution reduction of capital
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07	TM02	Termination of appointment of Sarah Newby on 2021-06-25
2021-07-07	TM02	Termination of appointment of Sarah Newby on 2021-06-25
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-07	AAMD	Amended full accounts made up to 2017-12-31
2018-09-05	AAMD	Amended full accounts made up to 2017-12-31
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06	AP01	DIRECTOR APPOINTED MR ANTONIUS EVERHARDUS MARIA BROENINK
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRUS LYCKLE STERKENBURGH
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-18	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-22	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13	AR01	12/08/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-08-31	AP03	Appointment of Sarah Newby as company secretary
2012-08-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BUCKSEY
2012-01-06	AUD	AUDITOR'S RESIGNATION
2011-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/11 FROM 18 Oxford Road Marlow Buckinghamshire SL7 2NL
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16	AR01	12/08/11 FULL LIST
2011-08-01	AP03	SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2011-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY-SMITH
2011-08-01	AP03	SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26	AR01	12/08/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETRUS LYCKLE STERKENBURGH / 12/08/2010
2010-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY-SMITH / 12/08/2010
2009-08-18	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16	288a	SECRETARY APPOINTED SARAH LOUISE NEWBY-SMITH
2009-06-15	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL VON OPPENFELD
2008-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03	363s	RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	363s	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-17	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-06	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	RES04	NC INC ALREADY ADJUSTED 25/09/03
2003-10-17	123	£ NC 100/120 25/09/03
2003-10-17	RES13	CAPITAL CONTRIBUTION 25/09/03
2003-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-17	88(2)R	AD 25/09/03--------- £ SI 20@1=20 £ IC 100/120
2003-08-12	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-01-31	288a	NEW DIRECTOR APPOINTED
2003-01-31	288b	DIRECTOR RESIGNED
2002-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04	AUD	AUDITOR'S RESIGNATION
2002-08-07	363s	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-14	288b	DIRECTOR RESIGNED
1998-08-18	363s	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29	363s	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-04	363s	RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1995-08-22	363s	RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ULTRA-CENTRIFUGE NEDERLAND 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 ULTRA-CENTRIFUGE NEDERLAND LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ULTRA-CENTRIFUGE NEDERLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of ULTRA-CENTRIFUGE NEDERLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ULTRA-CENTRIFUGE NEDERLAND LIMITED

Trademarks

We have not found any records of ULTRA-CENTRIFUGE NEDERLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTRA-CENTRIFUGE NEDERLAND 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 (64209 - Activities of other holding companies n.e.c.) as ULTRA-CENTRIFUGE NEDERLAND LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ULTRA-CENTRIFUGE NEDERLAND 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULTRA-CENTRIFUGE NEDERLAND 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 ULTRA-CENTRIFUGE NEDERLAND 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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