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Company Information for

ULTRAWORTH LIMITED

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02845916
Private Limited Company
Active

Company Overview

About Ultraworth Ltd
ULTRAWORTH LIMITED was founded on 1993-08-19 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". Ultraworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRAWORTH LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 02845916
Company ID Number 02845916
Date formed 1993-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAWORTH LIMITED
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Company Officers of ULTRAWORTH LIMITED

Current Directors
Officer Role Date Appointed
TIRZA FAUST
 Company Secretary 1995-02-16
LEON FAUST
 Director 1995-02-16
TIRZA FAUST
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FAUST
 Director 1998-12-17 2007-03-01
EAGIL TRUST CO LIMITED
 Director 1997-12-16 1997-12-16
LEON FAUST
 Company Secretary 1993-09-22 1995-02-16
TIRZA FAUST
 Director 1993-09-22 1995-02-16
NOTEHOLD LIMITED
 Nominated Secretary 1993-08-19 1993-09-22
NOTEHURST LIMITED
 Nominated Director 1993-08-19 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIRZA FAUST CREVIN LIMITED Company Secretary 2002-07-12 CURRENT 2002-06-13 Active
TIRZA FAUST CONTINUUM SECURITIES LIMITED Company Secretary 2002-03-07 CURRENT 1997-11-28 Active
TIRZA FAUST INSPIRED HOLDINGS LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-07 Active - Proposal to Strike off
TIRZA FAUST EAGIL TRUST CO. LIMITED Company Secretary 1995-02-16 CURRENT 1980-01-18 Active
TIRZA FAUST ABLEWORLD LIMITED Company Secretary 1995-02-16 CURRENT 1985-06-04 Active
TIRZA FAUST NEWCOM LIMITED Company Secretary 1995-02-16 CURRENT 1994-04-13 Active
TIRZA FAUST ANSTON INVESTMENTS LIMITED Company Secretary 1995-02-16 CURRENT 1972-04-18 Active
LEON FAUST TOFT MANSIONS FREEHOLD COMPANY LIMITED Director 2017-04-10 CURRENT 1998-11-23 Active
LEON FAUST PARK BENCH 37 LTD Director 2017-03-01 CURRENT 2012-05-04 Liquidation
LEON FAUST 12 MARESFIELD GARDENS LTD Director 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
LEON FAUST 14 MARESFIELD GARDENS LIMITED Director 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
LEON FAUST JS REAL ESTATE LIMITED Director 2009-04-02 CURRENT 1899-06-16 Active - Proposal to Strike off
LEON FAUST CREVIN LIMITED Director 2002-07-12 CURRENT 2002-06-13 Active
LEON FAUST CONTINUUM SECURITIES LIMITED Director 2002-03-07 CURRENT 1997-11-28 Active
LEON FAUST INSPIRED HOLDINGS LIMITED Director 1996-03-12 CURRENT 1996-03-07 Active - Proposal to Strike off
LEON FAUST EAGIL TRUST CO. LIMITED Director 1995-02-16 CURRENT 1980-01-18 Active
LEON FAUST ABLEWORLD LIMITED Director 1995-02-16 CURRENT 1985-06-04 Active
LEON FAUST NEWCOM LIMITED Director 1995-02-16 CURRENT 1994-04-13 Active
LEON FAUST ANSTON INVESTMENTS LIMITED Director 1995-02-16 CURRENT 1972-04-18 Active
TIRZA FAUST PARK BENCH 37 LTD Director 2017-03-01 CURRENT 2012-05-04 Liquidation

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.

DateDocument TypeDocument Description
2024-09-2024/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 24/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 24/12/19
2020-09-30AAFULL ACCOUNTS MADE UP TO 24/12/19
2020-09-30AAFULL ACCOUNTS MADE UP TO 24/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 24/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-24PSC05Change of details for Clydpride Limited as a person with significant control on 2016-04-06
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TIRZA FAUST
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/16
2017-06-29PSC02Notification of Clydpride Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 24/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-21CH01Director's details changed for Mrs Tirza Faust on 2016-01-01
2015-10-02AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/12
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/07/2012
2012-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS TIRZA FAUST on 2012-07-01
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TIRZA FAUST / 01/07/2012
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/10
2010-06-30AR0130/06/10 FULL LIST
2010-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08
2009-08-24363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07
2008-10-07363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-29225ACC. REF. DATE EXTENDED FROM 24/06/07 TO 24/12/07
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06
2007-03-06288bDIRECTOR RESIGNED
2006-11-13363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2005-10-17363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2004-11-26363aRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2003-09-29363aRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2002-08-23363aRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-08-16363aRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-08-17363aRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-09-06363aRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: PREASURE HOUSE 1ST FLOOR 19 - 21 HATTON GARDEN LONDON EC1N 8BA
1999-08-01288aNEW DIRECTOR APPOINTED
1999-06-18AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-01-24288aNEW DIRECTOR APPOINTED
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-09-03363aRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288bDIRECTOR RESIGNED
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1997-09-19363aRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-23395PARTICULARS OF MORTGAGE/CHARGE
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ULTRAWORTH 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 ULTRAWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-09-29 Satisfied WOOLWICH PLC
LEGAL CHARGE 1997-04-21 Satisfied WOOLWICH BUILDING SOCIETY
CHARGE OF A DEPOSIT 1997-04-08 Satisfied WOOLWICH BUILDING SOCIETY
DEBENTURE 1996-06-24 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied DUNBAR BANK PLC
DEBENTURE 1996-02-14 Satisfied UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE 1996-02-14 Satisfied UNITED MIZRAHI BANK LIMITED
FLOATING CHARGE 1996-01-18 Satisfied WOOLWICH BUILDING SOCIETY
ACQUISITION OF PROPERTY 1990-12-10 Satisfied WOOLWICH BUILDING SOCIETY
ACQUISITION OF PROPERTY 1990-11-08 Satisfied WOOLWICH BUILDING SOCIETY
ACQUISITION OF PROPERTY 1990-11-08 Satisfied WOOLWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 ULTRAWORTH LIMITED

Intangible Assets
Patents
We have not found any records of ULTRAWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAWORTH LIMITED
Trademarks
We have not found any records of ULTRAWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAWORTH 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 (74990 - Non-trading company) as ULTRAWORTH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAWORTH 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 ULTRAWORTH 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 ULTRAWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LG