Datalog Logo

Company Information for

ULTEGRA SERVICES LIMITED

26 YORK PLACE, WESTGATE ROAD, LEEDS, ENGLAND, LS1 2EY,
Company Registration Number
06763061
Private Limited Company
In Administration

Company Overview

About Ultegra Services Ltd
ULTEGRA SERVICES LIMITED was founded on 2008-12-02 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Ultegra Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ULTEGRA SERVICES LIMITED
 
Legal Registered Office
26 YORK PLACE
WESTGATE ROAD
LEEDS
ENGLAND
LS1 2EY
Other companies in DL14
 
Filing Information
Company Number 06763061
Company ID Number 06763061
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-12-02
Return next due 2016-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-21 11:27:00
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTEGRA SERVICES LIMITED

Company Officers of ULTEGRA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD DENT
Director 2014-01-01
MARTIN DAVID WARD
Director 2008-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANDREW DENT
Director 2008-12-02 2016-08-24
GRAHAM ANDREW DENT
Company Secretary 2008-12-02 2016-08-24

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ULTEGRA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2017-01-06
Fines / Sanctions
No fines or sanctions have been issued against ULTEGRA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTEGRA SERVICES LIMITED's previous or outstanding mortgage charges.
Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 212,880
Cash Bank In Hand 2012-03-31 £ 165
Current Assets 2013-03-31 £ 1,042,100
Current Assets 2012-03-31 £ 903,884
Debtors 2013-03-31 £ 817,080
Debtors 2012-03-31 £ 892,803
Fixed Assets 2013-03-31 £ 148,496
Fixed Assets 2012-03-31 £ 141,763
Shareholder Funds 2013-03-31 £ 252,552
Shareholder Funds 2012-03-31 £ 182,120
Stocks Inventory 2013-03-31 £ 12,140
Stocks Inventory 2012-03-31 £ 10,916
Tangible Fixed Assets 2013-03-31 £ 148,496
Tangible Fixed Assets 2012-03-31 £ 141,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTEGRA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTEGRA SERVICES LIMITED
Trademarks
We have not found any records of ULTEGRA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTEGRA SERVICES 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 (41201 - Construction of commercial buildings) as ULTEGRA SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where ULTEGRA SERVICES 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.
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
2017-01-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE DERBY YARD WESTGATE ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 7AX
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENT
2016-09-06TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM DENT
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067630610001
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-05AR0102/12/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-05AR0102/12/14 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15AP01DIRECTOR APPOINTED MR JAMES DENT
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-06AR0102/12/13 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17AR0102/12/12 FULL LIST
2012-01-18AR0102/12/11 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID WARD / 01/12/2011
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DENT / 01/12/2011
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM UNIT 2B LAUREL WAY INDUSTRIAL ESTATE BISHOP AUCKLAND CO DURHAM DL14 7NF
2011-02-01AR0102/12/10 FULL LIST
2010-10-19AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0102/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WARD / 01/11/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DENT / 01/11/2009
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DENT / 01/11/2009
2009-02-24123NC INC ALREADY ADJUSTED 28/01/09
2009-02-24RES04GBP NC 1000/100000 28/01/2009
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 HIGH ESCOMB ESCOMB BISHOP AUCKLAND DURHAM DL14 7ST UNITED KINGDOM
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by ULTEGRA SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyULTEGRA SERVICES LIMITEDEvent Date2017-01-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1172 Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 3 January 2017 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery Limited at dominic@clarkbr.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTEGRA SERVICES 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 ULTEGRA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 2EY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4