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Company Information for

ULTRAMAX PROPERTY HOLDINGS LIMITED

UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER,
Company Registration Number
08466823
Private Limited Company
Active

Company Overview

About Ultramax Property Holdings Ltd
ULTRAMAX PROPERTY HOLDINGS LIMITED was founded on 2013-03-28 and has its registered office in Wakefield. The organisation's status is listed as "Active". Ultramax Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULTRAMAX PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD
HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5ER
Other companies in WF4
 
Filing Information
Company Number 08466823
Company ID Number 08466823
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAMAX PROPERTY HOLDINGS LIMITED
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Company Officers of ULTRAMAX PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOZEF MOSALSKI
 Company Secretary 2013-03-28
CARL ALAN PALLISTER
 Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ALAN PALLISTER HJU LTD Director 2017-08-03 CURRENT 2017-08-03 Liquidation
CARL ALAN PALLISTER HORBURY JUNCTION BUILDING SERVICES LIMITED Director 2017-07-20 CURRENT 2017-07-20 Dissolved 2017-11-28
CARL ALAN PALLISTER XERSIZER LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
CARL ALAN PALLISTER UM PRODUCTS LTD Director 2010-05-17 CURRENT 2010-05-17 Active
CARL ALAN PALLISTER VAXAID LTD. Director 2010-05-14 CURRENT 2010-05-14 Active
CARL ALAN PALLISTER DX PRODUCTS LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
CARL ALAN PALLISTER PADDICO (284) LIMITED Director 2008-06-09 CURRENT 2007-06-06 Active
CARL ALAN PALLISTER ULTRAMAX PRODUCTS LIMITED Director 2006-07-14 CURRENT 2005-06-16 Active
CARL ALAN PALLISTER CONSORTIO (UK) LIMITED Director 2006-03-09 CURRENT 2005-02-03 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
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0128/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-15AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Current accounting period shortened from 31/03/14 TO 30/06/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-16AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Unit 9a Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF United Kingdom
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084668230003
2013-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084668230001
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084668230002
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084668230001
2013-05-13CH01Director's details changed for Mr Carl Mosalski on 2013-05-13
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE 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 ULTRAMAX PROPERTY HOLDINGS 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 ULTRAMAX PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ULTRAMAX PROPERTY HOLDINGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAMAX PROPERTY HOLDINGS 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 ULTRAMAX PROPERTY HOLDINGS 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 ULTRAMAX PROPERTY HOLDINGS 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.
    Need more information?
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    Other companies at postcode WF4 5ER