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Home > England & Wales Companies > ULTRO SERVICES LTD.
Company Information for

ULTRO SERVICES LTD.

13 VILLAGE ROAD, HIGHER BEBINGTON, WIRRAL, CH63 8PP,
Company Registration Number
09117158
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ultro Services Ltd.
ULTRO SERVICES LTD. was founded on 2014-07-04 and has its registered office in Higher Bebington. The organisation's status is listed as "Active". Ultro Services Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
ULTRO SERVICES LTD.
 
Legal Registered Office
13 VILLAGE ROAD
HIGHER BEBINGTON
WIRRAL
CH63 8PP
Other companies in CH63
 
Filing Information
Company Number 09117158
Company ID Number 09117158
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:50:31
Primary Source:Companies House
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Company Officers of ULTRO SERVICES LTD.

Current Directors
Officer Role Date Appointed
JOHN COOK
Director 2014-07-04
JENNIFER SMITH
Director 2014-10-21
STEVEN TAYLOR-SMITH
Director 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COOK HUB FOR WELLBEING LTD Director 2017-04-10 CURRENT 2016-04-13 Active - Proposal to Strike off
JOHN COOK ULTRO PROPERTIES LTD Director 2013-05-16 CURRENT 2013-05-16 Active
JOHN COOK JTEC BUILDING SERVICES LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-09-15
JENNIFER SMITH UNITY SUPPORTED HOUSING LTD Director 2013-09-28 CURRENT 2013-04-19 Active
STEVEN TAYLOR-SMITH VIZ BOX LTD Director 2018-06-05 CURRENT 2018-06-05 Active
STEVEN TAYLOR-SMITH ELLA NETWORK (LEEDS) LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
STEVEN TAYLOR-SMITH ELLA NETWORK (WIRRAL) LTD Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
STEVEN TAYLOR-SMITH J&S PLASTICS LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-05-10
STEVEN TAYLOR-SMITH ONE ECONOMY LTD Director 2014-03-04 CURRENT 2014-03-04 Active
STEVEN TAYLOR-SMITH UNITY SUPPORTED HOUSING LTD Director 2013-04-19 CURRENT 2013-04-19 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
2023-07-09CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH
2020-09-08PSC07CESSATION OF JENNIFER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 129 Mount Road Bebington Wirral CH63 8PN
2016-07-21AAMDAmended account small company full exemption
2016-07-18AAMDAmended account small company full exemption
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 51 Borrowdale Road Bebington Wirral CH63 3AP
2016-02-16DS02Withdrawal of the company strike off application
2016-02-15DS01Application to strike the company off the register
2015-08-05AR0104/07/15 ANNUAL RETURN FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM Unit 8 Wheatland Business Park Unit 8, Wheatland Business Park Wheatland Lane Seacombe, Wallasey Wirral, Merseyside England
2015-01-07ANNOTATIONRectified
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 129 Mount Road Higher Bebington Wirral CH63 8PN
2014-11-04AP01DIRECTOR APPOINTED JENNIFER SMITH
2014-10-30AP01DIRECTOR APPOINTED MRS JENNIFER SMITH
2014-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2014-07-04NEWINCCERTIFICATE 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
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRO SERVICES 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 ULTRO SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRO SERVICES 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ULTRO SERVICES LTD.

Intangible Assets
Patents
We have not found any records of ULTRO SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRO SERVICES LTD.
Trademarks
We have not found any records of ULTRO SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRO SERVICES 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 (96090 - Other service activities n.e.c.) as ULTRO SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRO SERVICES 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 ULTRO SERVICES 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 ULTRO SERVICES 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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