General information

Name:

Ultralite Ltd

Office Address:

13 The Plantation West Park Road Newchapel RH7 6HT Lingfield

Number: 03766472

Incorporation date: 1999-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

03766472 - registration number used by Ultralite Limited. This firm was registered as a Private Limited Company on 1999-05-07. This firm has been present in this business for twenty five years. This firm may be reached at 13 The Plantation West Park Road Newchapel in Lingfield. The head office's postal code assigned is RH7 6HT. This enterprise's Standard Industrial Classification Code is 93210 meaning Activities of amusement parks and theme parks. 2023-05-31 is the last time the accounts were filed.

1 transaction have been registered in 2015 with a sum total of £5,839. In 2014 there was a similar number of transactions (exactly 1) that added up to £5,535. The Council conducted 1 transaction in 2013, this added up to £5,310. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 4 transactions and issued invoices for £20,884. Cooperation with the London Borough of Hillingdon council covered the following areas: Grants.

At the moment, the directors registered by this firm are as follow: David R. assigned to lead the company in 2023 in February and David R. assigned to lead the company in 1999.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 13 February 2023

Latest update: 23 March 2024

David R.

Role: Director

Appointed: 14 May 1999

Latest update: 23 March 2024

People with significant control

David R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kay R.
Notified on 6 April 2016
Ceased on 28 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 5 839.00
2015-01-19 2015-01-19_8718 £ 5 839.00 Grants
2014 London Borough of Hillingdon 1 £ 5 535.00
2014-02-10 2014-02-10_7807 £ 5 535.00 Grants
2013 London Borough of Hillingdon 1 £ 5 310.00
2013-02-13 2013-02-13_2163 £ 5 310.00 Grants
2012 London Borough of Hillingdon 1 £ 4 200.00
2012-03-14 2012-03-14_1536 £ 4 200.00 Grants

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Services (by SIC Code)

  • 93210 : Activities of amusement parks and theme parks
24
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