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Home > England & Wales Companies > ULTRA PLASTICS LTD
Company Information for

ULTRA PLASTICS LTD

192-194 ALDER ROAD, POOLE, BH12 4AX,
Company Registration Number
05976392
Private Limited Company
Active

Company Overview

About Ultra Plastics Ltd
ULTRA PLASTICS LTD was founded on 2006-10-24 and has its registered office in Poole. The organisation's status is listed as "Active". Ultra Plastics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTRA PLASTICS LTD
 
Legal Registered Office
192-194 ALDER ROAD
POOLE
BH12 4AX
Other companies in BH15
 
Filing Information
Company Number 05976392
Company ID Number 05976392
Date formed 2006-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904205857  
Last Datalog update: 2023-12-06 13:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA PLASTICS LTD
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Companies with same name ULTRA PLASTICS LTD
The following companies were found which have the same name as ULTRA PLASTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRA PLASTICS INCORPORATED Michigan UNKNOWN
ULTRA PLASTICS INCORPORATED California Unknown
ULTRA PLASTICS INCORPORATED California Unknown

Company Officers of ULTRA PLASTICS LTD

Current Directors
Officer Role Date Appointed
GRETA MARY BREWSTER
Company Secretary 2006-10-31
JACK MARK BREWSTER
Director 2006-10-31
ROBERT LANGLEY BREWSTER
Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-24 2006-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-24 2006-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRETA MARY BREWSTER BREWSTERS (POOLE) LTD Company Secretary 2001-10-01 CURRENT 2001-08-22 Active
ROBERT LANGLEY BREWSTER BREWSTERS (POOLE) LTD Director 2001-10-01 CURRENT 2001-08-22 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
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM The Park House, 75 Parkstone Rd Poole Dorset BH15 2NZ
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-31AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-12AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-01-21AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for Jack Mark Brewster on 2010-10-01
2010-08-07MG01Particulars of a mortgage or charge / charge no: 3
2010-07-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0124/10/09 ANNUAL RETURN FULL LIST
2009-09-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 24/10/08; full list of members
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-24225PREVEXT FROM 31/10/2007 TO 29/02/2008
2008-06-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-15363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRA PLASTICS LTD 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 PLASTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-07 Outstanding PR POOLE LIMITED
DEBENTURE 2008-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-06-19 Outstanding PR-POOLE LIMITED
Creditors
Other Creditors Due Within One Year 2013-02-28 £ 35,520
Taxation Social Security Due Within One Year 2013-02-28 £ 2,706
Trade Creditors Within One Year 2013-02-28 £ 44,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ULTRA PLASTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Cash Bank In Hand 2013-02-28 £ 122
Current Assets 2013-02-28 £ 66,957
Debtors 2013-02-28 £ 30,835
Fixed Assets 2013-02-28 £ 16,769
Other Debtors 2013-02-28 £ 22,065
Shareholder Funds 2013-02-28 £ -24,182
Stocks Inventory 2013-02-28 £ 36,000
Tangible Fixed Assets 2013-02-28 £ 16,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRA PLASTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA PLASTICS LTD
Trademarks
We have not found any records of ULTRA PLASTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA PLASTICS LTD. 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 (32990 - Other manufacturing n.e.c.) as ULTRA PLASTICS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA PLASTICS LTD 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 PLASTICS LTD 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 PLASTICS LTD 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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