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Home > England & Wales Companies > ULTRAV TOTTON LTD
Company Information for

ULTRAV TOTTON LTD

7 FILLEUL ROAD, WAREHAM, BH20 7AW,
Company Registration Number
08502310
Private Limited Company
Active

Company Overview

About Ultrav Totton Ltd
ULTRAV TOTTON LTD was founded on 2013-04-24 and has its registered office in Wareham. The organisation's status is listed as "Active". Ultrav Totton Ltd 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
ULTRAV TOTTON LTD
 
Legal Registered Office
7 FILLEUL ROAD
WAREHAM
BH20 7AW
Other companies in BH14
 
Previous Names
TAN SHACK TOTTON LTD08/04/2021
M&R EXPRESS LTD21/12/2017
Filing Information
Company Number 08502310
Company ID Number 08502310
Date formed 2013-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390957651  
Last Datalog update: 2024-03-05 17:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAV TOTTON LTD
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Company Officers of ULTRAV TOTTON LTD

Current Directors
Officer Role Date Appointed
RHYS JAMES GOSLING
 Director 2018-04-03
RACHID HOUDER MOHAMED
 Director 2013-04-24
MARC ANTHONY SMITH
 Director 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHYS JAMES GOSLING TAN SHACK ASSETS LTD Director 2018-04-03 CURRENT 2014-04-16 Active - Proposal to Strike off
RHYS JAMES GOSLING JON DRAPER ASSOCIATES LIMITED Director 2018-01-31 CURRENT 2003-03-24 Liquidation
RHYS JAMES GOSLING TAN SHACK BOURNEMOUTH LTD Director 2017-11-13 CURRENT 2017-11-13 Active
RACHID HOUDER MOHAMED TAN SHACK BOURNEMOUTH LTD Director 2017-11-13 CURRENT 2017-11-13 Active
RACHID HOUDER MOHAMED POOLE BARS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-07-25
RACHID HOUDER MOHAMED TAN SHACK ASSETS LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
RACHID HOUDER MOHAMED PURE WARRIOR LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARC ANTHONY SMITH 1ST STOP SECURITY FACILITIES MANAGEMENT LTD Director 2016-07-01 CURRENT 2016-07-01 Active
MARC ANTHONY SMITH 1ST STOP SECURITY LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-12-08
MARC ANTHONY SMITH FIDES SECURITY LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2018-08-07
MARC ANTHONY SMITH 1ST STOP SECURITY BOURNEMOUTH LIMITED Director 2013-01-03 CURRENT 2013-01-03 Liquidation

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
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 15a Water Lane, Totton 15a Water Lane Totton Southampton SO40 3DF England
2023-07-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Change of details for Mr Rhys Gosling as a person with significant control on 2022-01-12
2022-01-14PSC04Change of details for Mr Rhys Gosling as a person with significant control on 2022-01-12
2022-01-13Change of details for Mr Rhys Gosling as a person with significant control on 2022-01-12
2022-01-13PSC04Change of details for Mr Rhys Gosling as a person with significant control on 2022-01-12
2022-01-12Change of details for Mr Rhys Gosling as a person with significant control on 2022-01-12
2022-01-12Change of details for Mrs Natalie Gosling as a person with significant control on 2022-01-12
2022-01-12PSC04Change of details for Mr Rhys Gosling as a person with significant control on 2022-01-12
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Tatnam Crescent Poole BH15 2HG England
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-19PSC04Change of details for Mr Rhys Gosling as a person with significant control on 2021-04-10
2021-04-08RES15CHANGE OF COMPANY NAME 08/04/21
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS GOSLING
2021-01-11PSC07CESSATION OF RACHID HOUDER MOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHID HOUDER MOHAMED
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM 141 Blandford Road Poole BH15 4AT England
2020-08-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CH01Director's details changed for Mr Rachid Houder Mohamed on 2019-08-08
2019-08-08CH01Director's details changed for Mr Rachid Houder Mohamed on 2019-08-08
2019-06-06CH01Director's details changed for Mr Rachid Amary on 2019-06-06
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Coastal Accountants Ltd Unit 3 Mitchell Point ,Ensign Way Hamble Southampton SO31 4RF England
2019-06-06PSC04Change of details for Mr Rachid Amary as a person with significant control on 2019-06-06
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-02-25PSC04Change of details for Mr Rachid Amary as a person with significant control on 2019-02-11
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE GOSLING
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY SMITH
2019-02-25PSC07CESSATION OF MARC SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-28AP01DIRECTOR APPOINTED MRS NATALIE GOSLING
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RHYS JAMES GOSLING
2018-09-10CH01Director's details changed for Mr Rachid Houder Mohamed on 2018-09-09
2018-09-10PSC04Change of details for Mr Rachid Houder Mohamed as a person with significant control on 2018-09-09
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR RHYS JAMES GOSLING
2018-02-01CH01Director's details changed for Mr Marc Anthony Smith on 2018-01-31
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-21RES15CHANGE OF COMPANY NAME 21/12/17
2017-12-21CERTNMCOMPANY NAME CHANGED M&R EXPRESS LTD CERTIFICATE ISSUED ON 21/12/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O Coastal Accountants 33 Queens Terrace Southampton Hampshire SO14 3BQ
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 14/07/2017
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 14/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY SMITH / 14/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 14/07/2017
2017-07-14PSC04Change of details for Mr Rachid Houder Mohamed as a person with significant control on 2017-07-14
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Coastal Accountants 33 Queens Terrace Southampton SO14 3BQ England
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0124/04/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 87 North Road Poole Dorset BH14 0LT
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 27 Puddletown Crescent Poole Dorset
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0124/04/14 FULL LIST
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to ULTRAV TOTTON 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 ULTRAV TOTTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRAV TOTTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ULTRAV TOTTON LTD

Intangible Assets
Patents
We have not found any records of ULTRAV TOTTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAV TOTTON LTD
Trademarks
We have not found any records of ULTRAV TOTTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAV TOTTON 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 (96040 - Physical well-being activities) as ULTRAV TOTTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAV TOTTON 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 ULTRAV TOTTON 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 ULTRAV TOTTON 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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    Other companies at postcode BH20 7AW