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Company Information for

ULTRABROOK LIMITED

4 NUTTER LANE, LONDON, E11 2HY,
Company Registration Number
04950978
Private Limited Company
Active

Company Overview

About Ultrabrook Ltd
ULTRABROOK LIMITED was founded on 2003-11-03 and has its registered office in London. The organisation's status is listed as "Active". Ultrabrook Limited is a Private Limited Company registered in ENGLAND 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
ULTRABROOK LIMITED
 
Legal Registered Office
4 NUTTER LANE
LONDON
E11 2HY
Other companies in IG1
 
Filing Information
Company Number 04950978
Company ID Number 04950978
Date formed 2003-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832694019  
Last Datalog update: 2024-01-05 07:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRABROOK LIMITED
The accountancy firm based at this address is R S B ASSOCIATES (LONDON) LIMITED
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Companies with same name ULTRABROOK LIMITED
The following companies were found which have the same name as ULTRABROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRABROOK (COMMERCIAL) LIMITED 4 NUTTER LANE LONDON E11 2HY Active Company formed on the 2012-12-27
ULTRABROOK (RESIDENCE) LIMITED 4 NUTTER LANE LONDON E11 2HY Active Company formed on the 2012-12-27
ULTRABROOK (RESIDENTIAL) LIMITED 116A NEVILLE ROAD LONDON UNITED KINGDOM E7 9QT Dissolved Company formed on the 2015-02-16

Company Officers of ULTRABROOK LIMITED

Current Directors
Officer Role Date Appointed
LOLITA SANGER
 Company Secretary 2003-11-04
DALBIR SINGH SANGER
 Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 2003-11-03 2003-11-03
WORLDFORM LIMITED
 Nominated Director 2003-11-03 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOLITA SANGER KEATONS PROPERTIES LIMITED Company Secretary 2006-01-03 CURRENT 2005-12-20 Active
DALBIR SINGH SANGER CANNING TOWN DEVELOPMENTS (LONDON) LTD Director 2018-04-03 CURRENT 2018-04-03 Active
DALBIR SINGH SANGER RODING DEVELOPMENTS (LONDON) LTD Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
DALBIR SINGH SANGER DS DEVELOPMENTS (LONDON) LTD Director 2017-09-28 CURRENT 2017-09-28 Active
DALBIR SINGH SANGER HOXTON DEVELOPMENTS (LONDON) LTD Director 2017-09-28 CURRENT 2017-09-28 Active
DALBIR SINGH SANGER KDS FINANCIAL SERVICES LTD Director 2017-09-27 CURRENT 2017-09-27 Active
DALBIR SINGH SANGER BARKING GROUP LTD Director 2016-10-26 CURRENT 2016-10-26 Active
DALBIR SINGH SANGER FAIRLOP DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
DALBIR SINGH SANGER ARCHWAY GROUP LIMITED Director 2016-02-29 CURRENT 2015-11-17 Active
DALBIR SINGH SANGER ULTRABROOK (RESIDENCE) LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
DALBIR SINGH SANGER ULTRABROOK (COMMERCIAL) LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
DALBIR SINGH SANGER JDG DEVELOPMENTS (LONDON) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
DALBIR SINGH SANGER DALCO DEVELOPMENTS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active

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
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13DIRECTOR APPOINTED MR KULDIP SINGH SANGER
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/20 FROM C/O Messors Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3JH
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-28AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-16AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-29AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-30AR0119/10/14 ANNUAL RETURN FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049509780009
2013-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-03-18AR0131/10/12 FULL LIST
2012-10-19AR0119/10/12 FULL LIST
2012-03-20AR0118/03/12 FULL LIST
2012-02-22AA01CURREXT FROM 30/12/2011 TO 31/03/2012
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-28AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-03-22AR0118/03/11 FULL LIST
2010-12-16AR0101/11/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-17AR0101/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DALBIR SINGH SANGER / 01/11/2009
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-09225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18288bSECRETARY RESIGNED
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR
2004-02-18288bDIRECTOR RESIGNED
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bSECRETARY RESIGNED
2004-01-12288aNEW SECRETARY APPOINTED
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9EU
2003-12-30288aNEW DIRECTOR APPOINTED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ULTRABROOK 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 ULTRABROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-03-31 Satisfied HAROLD ASHLEY AND CAROLE LEAH ASHLEY
LEGAL CHARGE 2008-08-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-25 Outstanding IMPACT DEVELOPMENTS (SPS) LIMITED
DEBENTURE 2006-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 2,553,000
Creditors Due Within One Year 2012-04-01 £ 414,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ULTRABROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 31,127
Current Assets 2012-04-01 £ 2,524,614
Debtors 2012-04-01 £ 2,493,487
Fixed Assets 2012-04-01 £ 5,321,654
Shareholder Funds 2012-04-01 £ 4,878,486
Tangible Fixed Assets 2012-04-01 £ 5,321,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRABROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRABROOK LIMITED
Trademarks
We have not found any records of ULTRABROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRABROOK 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 (68209 - Other letting and operating of own or leased real estate) as ULTRABROOK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ULTRABROOK 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 ULTRABROOK 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 ULTRABROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E11 2HY