ULTRAGRAPH LIMITED

Key Data

Status

Active

Company No.

01134452

Incorporation date

17/09/1973

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1973)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

25/03/2025

Second filing of the annual return made up to 2015-12-31

View PDF (19 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

16/12/2024

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

View PDF (13 pages)

17/05/2024

Satisfaction of charge 7 in full

View PDF (5 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

28/11/2023

Appointment of Heather Alexandra Roper as a secretary on 2023-11-14

View PDF (2 pages)

28/11/2023

Termination of appointment of Sarah Pamela Harrison as a secretary on 2023-11-14

View PDF (1 pages)

08/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/07/2022

Previous accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

11/06/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

01/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

03/07/2018

Withdrawal of a person with significant control statement on 2018-07-03

View PDF (2 pages)

02/07/2018

Notification of Ultragraph Group Limited as a person with significant control on 2016-10-05

View PDF (2 pages)

02/07/2018

Withdrawal of a person with significant control statement on 2018-07-02

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

07/02/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

06/02/2014

Registration of charge 011344520008

View PDF (24 pages)

25/11/2013

Termination of appointment of Raymond Jones as a director

View PDF (1 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

18/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/04/2011

Director's details changed for Mr Raymond Benjamin Jones on 2010-10-01

View PDF (2 pages)

15/04/2011

Secretary's details changed for Sarah Pamela Harrison on 2010-10-01

View PDF (1 pages)

15/04/2011

Director's details changed for Mr Raymond Benjamin Jones on 2010-10-01

View PDF (2 pages)

15/04/2011

Director's details changed for Nicholas Raymond Jones on 2010-10-01

View PDF (2 pages)

14/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Nicholas Raymond Jones on 2009-12-31

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Raymond Benjamin Jones on 2009-12-31

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/01/2009

Return made up to 31/12/07; full list of members

View PDF (4 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from plantation road burscough industrial estate burscough lancashire L40 8JT

View PDF (1 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

22/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

26/10/2007

£ ic 5050/4628 28/09/07 £ sr 422@1=422

View PDF (2 pages)

12/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (2 pages)

31/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

23/01/2006

£ sr 2950@1 18/12/05

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

26/08/2005

Accounting reference date extended from 28/09/05 to 30/09/05

View PDF (1 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

16/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

02/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/07/2001

Auditor's resignation

View PDF (1 pages)

26/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

26/07/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

21/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

28/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

19/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/03/1997

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (11 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

06/06/1995

Director resigned

View PDF (2 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/08/1994

Full accounts made up to 1993-09-30

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03/08/1994

New director appointed

View PDF (0 pages)

03/08/1994

New director appointed

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03/08/1994

Resolutions

View PDF (0 pages)

03/08/1994

£ nc 8000/10000 10/05/94

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22/06/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

23/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

15/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

29/05/1992

Full accounts made up to 1991-09-30

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29/05/1992

Full accounts made up to 1990-09-30

View PDF (0 pages)

22/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

22/10/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

22/11/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

25/09/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

27/02/1990

Registered office changed on 27/02/90 from: charter house garstang road fullwood preston PR2 4NB

View PDF (0 pages)

10/10/1989

Full accounts made up to 1988-09-30

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17/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1988

Return made up to 17/10/88; full list of members

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14/11/1988

Accounts for a small company made up to 1987-09-30

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29/06/1987

Return made up to 08/06/87; full list of members

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25/06/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

01/10/1986

Return made up to 09/09/86; full list of members

View PDF (4 pages)

15/10/1985

Annual return made up to 17/06/85

View PDF (4 pages)

30/03/1985

Annual return made up to 21/08/84

View PDF (4 pages)

30/10/1983

Annual return made up to 28/01/83

View PDF (4 pages)

29/10/1983

Annual return made up to 28/01/82

View PDF (4 pages)

28/10/1983

Annual return made up to 20/01/81

View PDF (4 pages)

28/10/1983

Accounts made up to 1982-09-30

View PDF (4 pages)

25/08/1983

Annual return made up to 02/06/80

View PDF (4 pages)

26/03/1979

Annual return made up to 09/03/79

View PDF (4 pages)

20/02/1979

Annual return made up to 10/03/78

View PDF (4 pages)

29/03/1975

Annual return made up to 14/03/75

View PDF (8 pages)

17/09/1973

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
23
793.06K
-
0.00
182.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rose, Michael John	Director	10/05/1994 - 09/01/1995	2
Jones, Nicholas Raymond	Director	10/05/1994 - Present	3
Harrison, Sarah Pamela	Secretary	17/02/1995 - 14/11/2023	-
Roper, Heather Alexandra	Secretary	14/11/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ULTRAGRAPH LIMITED

ULTRAGRAPH LIMITED is an(a) Active company incorporated on 17/09/1973 with the registered office located at Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRAGRAPH LIMITED?

ULTRAGRAPH LIMITED is currently Active. It was registered on 17/09/1973 .

Where is ULTRAGRAPH LIMITED located?

ULTRAGRAPH LIMITED is registered at Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JT.

What does ULTRAGRAPH LIMITED do?

ULTRAGRAPH LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ULTRAGRAPH LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-31 with no updates.