Ultraheat Limited in Milton Keynes, MK7 8AT

Description

Data updated on: 01-11-2023

Registered as 02876636 31 years ago, Ultraheat Limited is a Private Limited Company. The company's official office address is Bradbourne Point Bradbourne Drive, Tilbrook Milton Keynes. The firm has operated under three different names. The first official name, Pollen Properties, was changed on February 3, 1995 to Courtbury. The current name, used since 1998, is Ultraheat Limited. This firm's registered with SIC code 99999 meaning Dormant Company. Ultraheat Ltd released its latest accounts for the period that ended on 2022-11-30. The company's latest annual confirmation statement was filed on 2022-11-29.

The data we obtained that details this company's members shows a leadership of two directors: Levent A. and Saffet K. who became members of the Management Board on September 19, 2003 and November 30, 1993. In order to find professional help with legal documentation, this business has been utilizing the skillset of Levent A. as a secretary for the last 31 years.

Previous company's names
Ultraheat Limited 1998-04-01
Courtbury Limited 1995-02-03
Pollen Properties Limited 1993-11-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	228 364	242 328	242 301	242 301	240 671	240 671

Balance Sheet
Cash Bank In Hand		708
Current Assets	233 123	246 574	242 516
Debtors	233 123	245 866	242 516	242 516	240 671	240 671	240 671	240 671	240 671	240 671	240 671	240 671
Other Debtors		245 866				240 671	240 671	240 671	240 671	240 671	240 671	240 671

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	228 362	242 326	242 299	242 299	240 669	240 669
Shareholder Funds	228 364	242 328	242 301	242 301	240 671	240 671

Other Financial Data
Accruals Deferred Income		540
Administrative Expenses	615	823
Corporation Tax Due Within One Year	4 004	3 491
Creditors Due Within One Year	4 759	4 246	215	215
Debtors Due Within One Year	233 123	245 866
Loans From Directors		215
Net Current Assets Liabilities	228 364	242 328	242 301	242 301	240 671
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss For Period	15 690	13 964
Profit Loss On Ordinary Activities Before Tax	19 694	17 455
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tax On Profit Or Loss On Ordinary Activities	4 004	3 491
Total Assets Less Current Liabilities	228 364	242 328	242 301	242 301	240 671	240 671	240 671	240 671	240 671	240 671	240 671	240 671
Turnover Gross Operating Revenue	20 309	18 278
U K Current Corporation Tax	4 004	3 491

Company staff

Levent A.

Role: Director

Appointed: 19 September 2003

Latest update: 25 February 2024

Levent A.

Role: Secretary

Appointed: 30 November 1993

Latest update: 25 February 2024

Saffet K.

Role: Director

Appointed: 30 November 1993

Latest update: 25 February 2024

People with significant control

Saffet K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saffet K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	12 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	25 August 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	14 October 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	18 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 20 March 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	20 March 2013

Ultraheat Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Levent A.

Levent A.

Saffet K.

Harold W.

Yvonne W.

People with significant control

Saffet K.

Accounts Documents

Company filings

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