Ultra Market Limited

  1. Home
  2. A-Z Index
  3. U Index
  4. UL Index
  5. ULT Index
  6. ULTR Index

General information

Name:

Ultra Market Ltd

Office Address:

218 Kimberley Road SS7 1DR Benfleet

Number: 04489096

Incorporation date: 2002-07-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Market has been in this business field for at least 22 years. Registered under number 04489096, this company is listed as a Private Limited Company. You may find the office of the company during business hours under the following address: 218 Kimberley Road, SS7 1DR Benfleet. This company's SIC code is 96090 which stands for Other service activities not elsewhere classified. Ultra Market Ltd filed its latest accounts for the period that ended on 2022-09-30. Its latest confirmation statement was filed on 2023-07-18.

The business owes its accomplishments and permanent progress to three directors, specifically Martin W., Andrew R. and Michael G., who have been managing the company since 2014. In order to support the directors in their duties, this particular business has been utilizing the skills of Helen G. as a secretary since July 2002. One of the directors of this company is another limited company: Lindfie Limited.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 01 October 2014

Latest update: 29 February 2024

Lindfie Limited

Role: Corporate Director

Appointed: 01 October 2014

Address: Bourne Estate, Portpool Lane, London, EC1N 7UR, England

Latest update: 29 February 2024

Andrew R.

Role: Director

Appointed: 01 October 2014

Latest update: 29 February 2024

Helen G.

Role: Secretary

Appointed: 18 July 2002

Latest update: 29 February 2024

Michael G.

Role: Director

Appointed: 18 July 2002

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are as follows: Gladwin Capital Management Limited owns 1/2 or less of company shares. This company can be reached in Benfleet at Kimberley Road, SS7 1DR and was registered as a PSC under the reg no 12679300. Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gladwin Capital Management Limited
Address: 218 Kimberley Road, Benfleet, SS7 1DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 12679300
Notified on 18 June 2020
Nature of control:
1/2 or less of shares
Martin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 4 April 2013
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 September 2013
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 March 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 1 March 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 1st, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies