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Home > England & Wales Companies > ULTRABROOK (COMMERCIAL) LIMITED
Company Information for

ULTRABROOK (COMMERCIAL) LIMITED

4 NUTTER LANE, LONDON, E11 2HY,
Company Registration Number
08341504
Private Limited Company
Active

Company Overview

About Ultrabrook (commercial) Ltd
ULTRABROOK (COMMERCIAL) LIMITED was founded on 2012-12-27 and has its registered office in London. The organisation's status is listed as "Active". Ultrabrook (commercial) 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 (COMMERCIAL) LIMITED
 
Legal Registered Office
4 NUTTER LANE
LONDON
E11 2HY
Other companies in IG1
 
Filing Information
Company Number 08341504
Company ID Number 08341504
Date formed 2012-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRABROOK (COMMERCIAL) LIMITED
The accountancy firm based at this address is R S B ASSOCIATES (LONDON) LIMITED
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Company Officers of ULTRABROOK (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
DALBIR SINGH SANGER
 Director 2012-12-27
KULDIP SINGH SANGER
 Director 2012-12-27
SARABJIT SINGH SANGER
 Director 2012-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
DALBIR SINGH SANGER ULTRABROOK LIMITED Director 2003-11-04 CURRENT 2003-11-03 Active
KULDIP SINGH SANGER ROYSTON PROPERTIES (LONDON) LTD Director 2014-12-17 CURRENT 2014-12-17 Active
KULDIP SINGH SANGER NEWBURY DEVELOPMENTS (UK) LTD Director 2014-11-17 CURRENT 2014-11-17 Live but Receiver Manager on at least one charge
KULDIP SINGH SANGER WALTHAM DEVELOPMENTS (ESSEX) LTD Director 2014-11-17 CURRENT 2014-11-17 Active
KULDIP SINGH SANGER PROJECT BUILDERS (ESSEX) LIMITED Director 2014-03-26 CURRENT 2013-03-25 Liquidation
KULDIP SINGH SANGER KILROY INVESTMENTS LTD Director 2014-03-17 CURRENT 2014-03-17 Active
KULDIP SINGH SANGER ROYSTON DEVELOPMENTS (LONDON) LTD Director 2014-01-29 CURRENT 2014-01-29 Active
KULDIP SINGH SANGER RSD (LONDON) LTD Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-10-07
KULDIP SINGH SANGER ULTRABROOK (RESIDENCE) LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
KULDIP SINGH SANGER DALCO DEVELOPMENTS LIMITED Director 2012-05-01 CURRENT 2011-05-05 Active
KULDIP SINGH SANGER EXCELSTAR LIMITED Director 1997-06-01 CURRENT 1996-11-14 Active
SARABJIT SINGH SANGER HALLS VICTORIA LTD Director 2018-03-07 CURRENT 2015-04-20 Active
SARABJIT SINGH SANGER PROSARB SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SARABJIT SINGH SANGER WILDWOOD GROUP LTD Director 2015-11-06 CURRENT 2015-11-06 Active
SARABJIT SINGH SANGER ULTRABROOK (RESIDENCE) LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
SARABJIT SINGH SANGER BOW PROPERTIES DEVELOPMENTS LTD Director 2012-02-28 CURRENT 2012-02-14 Active
SARABJIT SINGH SANGER MENTCORE DEVELOPMENTS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-03-21
SARABJIT SINGH SANGER IMPACT DEVELOPMENTS (SPS) LIMITED Director 2006-04-01 CURRENT 1998-03-27 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-08-04DIRECTOR APPOINTED MR KULDIP SINGH SANGER
2023-07-25APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH SANGER
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/22, 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 03/10/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/20 FROM 101 Wanstead Park Road Ilford Essex IG1 3th
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0103/10/15 ANNUAL RETURN FULL LIST
2015-12-21ANNOTATIONOther
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083415040002
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-13RP04SECOND FILING WITH MUD 03/10/14 FOR FORM AR01
2014-11-13RP04SECOND FILING WITH MUD 27/12/13 FOR FORM AR01
2014-11-13ANNOTATIONClarification
2014-10-03LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA01Previous accounting period shortened from 31/12/14 TO 31/03/14
2013-12-27AR0127/12/13 ANNUAL RETURN FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083415040001
2012-12-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (COMMERCIAL) 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 (COMMERCIAL) LIMITED
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
2015-12-10 Outstanding BARCLAYS BANK PLC
2013-05-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 (COMMERCIAL) LIMITED

Intangible Assets
Patents
We have not found any records of ULTRABROOK (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRABROOK (COMMERCIAL) LIMITED
Trademarks
We have not found any records of ULTRABROOK (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRABROOK (COMMERCIAL) 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 (COMMERCIAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRABROOK (COMMERCIAL) 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 (COMMERCIAL) 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 (COMMERCIAL) 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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    Other companies at postcode E11 2HY