Ultra Facilities Services Ltd

General information

Name:

Ultra Facilities Services Limited

Office Address:

Po Box 92 Downing Street B66 2PA Smethwick

Number: 02042195

Incorporation date: 1986-07-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Facilities Services started conducting its operations in 1986 as a Private Limited Company registered with number: 02042195. This business has been operating for 38 years and it's currently active. The firm's office is based in Smethwick at Po Box 92. Anyone can also find the firm using its area code of B66 2PA. Although currently it is operating under the name of Ultra Facilities Services Ltd, it had the name changed. The firm was known as Corrugated Steel Sheets until 2014-03-11, when the name got changed to Hadley Facilities Management. The last transformation took place on 2014-06-19. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. Ultra Facilities Services Limited reported its account information for the financial period up to Saturday 30th April 2022. The company's latest confirmation statement was filed on Thursday 1st December 2022.

Currently, the directors listed by the following limited company are: Michael C. chosen to lead the company in 2014 in June, Ben T. chosen to lead the company in 2014 and Stewart T. chosen to lead the company in 1991. In addition, the managing director's efforts are constantly aided with by a secretary - Stewart T..

  • Previous company's names
  • Ultra Facilities Services Ltd 2014-06-19
  • Hadley Facilities Management Ltd 2014-03-11
  • Corrugated Steel Sheets Limited 1986-07-30

Financial data based on annual reports

Company staff

Stewart T.

Role: Secretary

Latest update: 18 April 2024

Michael C.

Role: Director

Appointed: 19 June 2014

Latest update: 18 April 2024

Ben T.

Role: Director

Appointed: 19 June 2014

Latest update: 18 April 2024

Stewart T.

Role: Director

Appointed: 01 December 1991

Latest update: 18 April 2024

People with significant control

Executives who control this firm include: Benjamin T. has substantial control or influence over the company. Stewart T. has substantial control or influence over the company. Hadley Industries Holdings Ltd owns over 3/4 of company shares. This business can be reached in Smethwick at Downing Street, B66 2PA and was registered as a PSC under the registration number 00831538.

Benjamin T.
Notified on 30 September 2021
Nature of control:
substantial control or influence
Stewart T.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Hadley Industries Holdings Ltd
Address: 10 Downing Street, Smethwick, B66 2PA, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 00831538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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