ULTRA ECO LIMITED

Key Data

Status

Dissolved

Company No.

05321973

Incorporation date

29/12/2004

Size

Total Exemption Full

Classification

Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2024

Application to strike the company off the register

View PDF (1 pages)

08/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

04/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

17/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

29/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

08/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

22/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (3 pages)

12/10/2017

Resolutions

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

01/10/2015

Registered office address changed from 9 North Grange Ponteland Newcastle upon Tyne Northumberland NE20 9XB to 19 Middle Drive Ponteland Newcastle upon Tyne NE20 9DH on 2015-10-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for Alistair Scott Ford on 2009-12-29

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

26/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

25/01/2005

Ad 29/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/12/2004

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/12/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
75.93K
-
0.00
373.00
-

2022
1
88.14K
-
0.00
478.00
-

2024
1
104.33K
-
0.00
-
-

2024
1
104.33K
-
0.00
-
-

Employees

2024

Employees

1 - *

Net Assets(GBP)

104.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	29/12/2004 - 29/12/2004	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/12/2004 - 29/12/2004	3010
Ford, Alistair Scott	Director	29/12/2004 - Present	-
Ford, Frank Matthews	Secretary	29/12/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULTRA ECO LIMITED

ULTRA ECO LIMITED is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at 19 Middle Drive, Ponteland, Newcastle Upon Tyne NE20 9DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA ECO LIMITED?

ULTRA ECO LIMITED is currently Dissolved. It was registered on 29/12/2004 and dissolved on 13/08/2024.

Where is ULTRA ECO LIMITED located?

ULTRA ECO LIMITED is registered at 19 Middle Drive, Ponteland, Newcastle Upon Tyne NE20 9DH.

What does ULTRA ECO LIMITED do?

ULTRA ECO LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

How many employees does ULTRA ECO LIMITED have?

ULTRA ECO LIMITED had 1 employees in 2024.

What is the latest filing for ULTRA ECO LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.