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Home > England & Wales Companies > ULTRASYNTEC LIMITED
Company Information for

ULTRASYNTEC LIMITED

28 PRESCOTT STREET, HALIFAX, YORKSHIRE, HX1 2JL,
Company Registration Number
03251121
Private Limited Company
Active

Company Overview

About Ultrasyntec Ltd
ULTRASYNTEC LIMITED was founded on 1996-09-18 and has its registered office in Yorkshire. The organisation's status is listed as "Active". Ultrasyntec 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
ULTRASYNTEC LIMITED
 
Legal Registered Office
28 PRESCOTT STREET
HALIFAX
YORKSHIRE
HX1 2JL
Other companies in HX1
 
Filing Information
Company Number 03251121
Company ID Number 03251121
Date formed 1996-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675316128  
Last Datalog update: 2023-10-05 11:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRASYNTEC LIMITED
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Companies with same name ULTRASYNTEC LIMITED
The following companies were found which have the same name as ULTRASYNTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRASYNTEC PRODUCTS LTD UNIT 3 ASHDAY WORKS BUSINESS PARK ELLAND ROAD ELLAND WEST YORKSHIRE HX5 9JD Dissolved Company formed on the 2016-01-14

Company Officers of ULTRASYNTEC LIMITED

Current Directors
Officer Role Date Appointed
JULIE SUNDERLAND
 Company Secretary 2015-05-05
WILLIAM EDWARD HOYLE
 Director 2007-01-02
LEE SUNDERLAND
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD HOYLE
 Company Secretary 2014-09-30 2015-05-05
VICTORIA HOYLE
 Company Secretary 1997-05-21 2014-09-30
VICTORIA HOYLE
 Director 1997-09-16 2014-09-30
THOMAS RICHARD GREATORIX HOYLE
 Director 1996-09-18 2012-09-30
SIMEON HOYLE
 Director 2008-10-01 2010-09-06
NICHOLAS MEGSON
 Director 2002-12-12 2003-07-25
PAUL CLAYTON
 Director 1997-09-16 1998-03-03
THOMAS RICHARD GREATORIX HOYLE
 Company Secretary 1996-09-18 1997-05-21
SHANE PATRICK DOHERTY
 Director 1996-09-18 1997-05-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-18 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE SUNDERLAND ULTRASYNTEC PRODUCTS LTD Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2018-05-08

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
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-12-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-01-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AP01DIRECTOR APPOINTED MRS HELEN LOUISE HOYLE
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE SUNDERLAND on 2018-12-20
2018-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-12-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SUNDERLAND
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE HOYLE
2017-10-04PSC04Change of details for Mr Lee Sunderland as a person with significant control on 2016-11-01
2017-10-04AD02Register inspection address changed to 28 Prescott Street Halifax HX1 2LG
2017-10-04AD03Registers moved to registered inspection location of 28 Prescott Street Halifax HX1 2LG
2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 460
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 460
2015-10-19AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-16SH10Particulars of variation of rights attached to shares
2015-06-16SH08Change of share class name or designation
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 460
2015-06-16SH0107/05/15 STATEMENT OF CAPITAL GBP 460
2015-06-16RES12VARYING SHARE RIGHTS AND NAMES
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2015-05-06TM02Termination of appointment of William Edward Hoyle on 2015-05-05
2015-05-06AP03Appointment of Mrs Julie Sunderland as company secretary on 2015-05-05
2014-12-15AP03Appointment of Mr William Edward Hoyle as company secretary on 2014-09-30
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOYLE
2014-12-15TM02Termination of appointment of Victoria Hoyle on 2014-09-30
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HOYLE / 01/10/2014
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 360
2014-10-13AR0110/09/14 FULL LIST
2013-11-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 360
2013-09-18AR0110/09/13 FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOYLE / 09/09/2013
2013-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HOYLE / 09/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE SUNDERLAND / 09/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HOYLE / 09/09/2013
2012-12-14RP04SECOND FILING WITH MUD 10/09/12 FOR FORM AR01
2012-12-14ANNOTATIONClarification
2012-11-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYLE
2012-09-12AR0110/09/12 FULL LIST
2012-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-20RES01ALTER ARTICLES 22/03/2012
2012-04-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0110/09/11 FULL LIST
2010-12-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMEON HOYLE
2010-09-21AR0110/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE SUNDERLAND / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HOYLE / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOYLE / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD GREATORIX HOYLE / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEON HOYLE / 01/10/2009
2009-12-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-1488(2)AD 07/04/09 GBP SI 150@1=150 GBP IC 300/450
2009-03-19288aDIRECTOR APPOINTED SIMEON HOYLE
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-04-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-05363sRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-2488(2)RAD 02/01/07--------- £ SI 100@1=100 £ IC 200/300
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-13363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 4 CHESTNUT CLOSE GREETLAND HALIFAX WEST YORKSHIRE HX4 8HX
2005-11-30363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16123NC INC ALREADY ADJUSTED 24/02/05
2005-08-16RES04£ NC 100/1000
2005-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-1688(2)RAD 24/02/05-24/02/05 £ SI 100@1=100 £ IC 100/200
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363(288)DIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-09-04363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-01288bDIRECTOR RESIGNED
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-03363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-12363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-15363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-21288aNEW DIRECTOR APPOINTED
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-30363sRETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS
1998-09-03288aNEW SECRETARY APPOINTED
1998-03-27288bDIRECTOR RESIGNED
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-22363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to ULTRASYNTEC 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 ULTRASYNTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 109,033
Creditors Due Within One Year 2012-09-30 £ 96,509
Provisions For Liabilities Charges 2013-09-30 £ 1,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ULTRASYNTEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 118,381
Cash Bank In Hand 2012-09-30 £ 80,575
Current Assets 2013-09-30 £ 217,910
Current Assets 2012-09-30 £ 178,194
Debtors 2013-09-30 £ 91,454
Debtors 2012-09-30 £ 86,462
Shareholder Funds 2013-09-30 £ 116,236
Shareholder Funds 2012-09-30 £ 87,440
Stocks Inventory 2013-09-30 £ 8,075
Stocks Inventory 2012-09-30 £ 11,157
Tangible Fixed Assets 2013-09-30 £ 8,837
Tangible Fixed Assets 2012-09-30 £ 6,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRASYNTEC LIMITED registering or being granted any patents
Domain Names

ULTRASYNTEC LIMITED owns 1 domain names.

ultrasyntecltd.co.uk  

Trademarks
We have not found any records of ULTRASYNTEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ULTRASYNTEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-11-07 GBP £1,452 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2013-08-29 GBP £948 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
The Borough of Calderdale 2013-06-06 GBP £6,250 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ULTRASYNTEC 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 ULTRASYNTEC 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 ULTRASYNTEC 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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