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Home > England & Wales Companies > ULTIMETEOR LTD
Company Information for

ULTIMETEOR LTD

UNIT D10 UPPER LOUNGE, PINETREES ROAD, NORWICH, NR7 9BB,
Company Registration Number
00896408
Private Limited Company
Active

Company Overview

About Ultimeteor Ltd
ULTIMETEOR LTD was founded on 1967-01-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Ultimeteor Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMETEOR LTD
 
Legal Registered Office
UNIT D10 UPPER LOUNGE
PINETREES ROAD
NORWICH
NR7 9BB
Other companies in NR34
 
Telephone01502 712793
 
Previous Names
GARDWELL COATINGS LIMITED03/04/2023
Filing Information
Company Number 00896408
Company ID Number 00896408
Date formed 1967-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMETEOR LTD
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Company Officers of ULTIMETEOR LTD

Current Directors
Officer Role Date Appointed
ANGUS PAUL ROBERTSON-YOUNG
 Director 2008-03-05
ANGUS PAUL ROBERTSON-YOUNG
 Director 2017-03-01
SANDRA JANE ROBERTSON-YOUNG
 Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SMITH
 Director 2016-05-11 2017-05-12
GEMMA LOUISE GRIGGLESTONE
 Director 2016-08-19 2017-04-24
ADAM MICHAEL ROBERTSON-YOUNG
 Director 2014-01-01 2017-03-01
DAVID MICHAEL WHITTLE
 Company Secretary 2005-10-07 2015-10-01
HECTOR MICHAEL JOSEPH ROBERTSON-YOUNG
 Director 2005-10-07 2010-07-23
ROY LEONARD JAMES WADDINGTON
 Director 2005-10-07 2007-04-25
STEPHEN DENE HEYWOOD
 Company Secretary 2003-01-02 2005-10-07
THOMAS GEORGE DARLING
 Director 1991-11-23 2005-10-07
MERVYN RAYMOND WOOLTORTON
 Director 1991-11-23 2005-10-07
THOMAS GEORGE DARLING
 Company Secretary 1991-11-23 2003-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS PAUL ROBERTSON-YOUNG GARDWELL EA LTD Director 2017-01-04 CURRENT 2016-04-27 Active
ANGUS PAUL ROBERTSON-YOUNG A R Y COATINGS LTD Director 2013-12-18 CURRENT 2012-11-08 Dissolved 2017-10-20
ANGUS PAUL ROBERTSON-YOUNG WAVENEY RENTAL LIMITED Director 2009-10-02 CURRENT 2002-08-14 Dissolved 2013-10-22
ANGUS PAUL ROBERTSON-YOUNG GARDWELL EA LTD Director 2017-01-04 CURRENT 2016-04-27 Active
ANGUS PAUL ROBERTSON-YOUNG A R Y COATINGS LTD Director 2013-12-18 CURRENT 2012-11-08 Dissolved 2017-10-20
ANGUS PAUL ROBERTSON-YOUNG WAVENEY RENTAL LIMITED Director 2009-10-02 CURRENT 2002-08-14 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Ellough Airfield Beccles Suffolk NR34 7TE
2024-09-04CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-08-13Compulsory strike-off action has been discontinued
2024-07-23Compulsory strike-off action has been suspended
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-11-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-03Company name changed gardwell coatings LIMITED\certificate issued on 03/04/23
2023-04-03Company name changed gardwell coatings LIMITED\certificate issued on 03/04/23
2022-11-25AAMDAmended account full exemption
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 008964080008
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS PAUL MIKKI ROBERTSON-YOUNG
2020-05-26PSC07CESSATION OF ADAM ROBERTSON-YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-14AAMDAmended accounts made up to 2018-04-30
2018-10-10AAMDAmended accounts made up to 2017-04-30
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL ROBERTSON-YOUNG
2017-06-01AP01DIRECTOR APPOINTED MR ANGUS PAUL ROBERTSON-YOUNG
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2017-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-04-27CH01Director's details changed for Miss Sandra Jane Coles on 2014-10-11
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON-YOUNG
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA GRIGGLESTONE
2017-04-26Annotation
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31CH01Director's details changed for Miss Sarah Ball on 2016-10-08
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-21AP01DIRECTOR APPOINTED MISS GEMMA LOUISE GRIGGLESTONE
2016-08-19CH01Director's details changed for Mrs Sarah Ball on 2016-08-19
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 008964080007
2016-06-07AP01DIRECTOR APPOINTED MRS SARAH BALL
2016-02-18TM02Termination of appointment of David Michael Whittle on 2015-10-01
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-21AAMDAmended account small company full exemption
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 008964080006
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR ADAM ROBERTSON-YOUNG
2014-05-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-25AR0130/09/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-30AR0130/09/12 FULL LIST
2012-10-29AD02SAIL ADDRESS CREATED
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-27AR0130/09/11 FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MISS SANDRA JANE COLES
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-11-04AR0130/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PAUL ROBERTSON-YOUNG / 30/09/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WHITTLE / 30/09/2010
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR ROBERTSON-YOUNG
2010-02-04AA30/04/09 TOTAL EXEMPTION FULL
2009-10-30AR0130/09/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-05288aDIRECTOR APPOINTED MR ANGUS PAUL ROBERTSON-YOUNG
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26288bDIRECTOR RESIGNED
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-11-28353LOCATION OF REGISTER OF MEMBERS
2006-11-28363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-2888(2)RAD 06/10/05--------- £ SI 19000@1=19000
2006-11-20225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-0588(2)RAD 21/04/04-21/04/04 £ SI 19000@1=19000 £ SI 80000@1=80000
2004-12-21363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-14RES04£ NC 2000/101000 21/04
2004-05-14123NC INC ALREADY ADJUSTED 21/04/04
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-09ELRESS366A DISP HOLDING AGM 02/01/03
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bSECRETARY RESIGNED
2003-02-09ELRESS252 DISP LAYING ACC 02/01/03
2003-02-09ELRESS386 DISP APP AUDS 02/01/03
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-01363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-11363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1065387 Active Licenced property: SITE 2, ELLOUGH AIRFIELD ELLOUGH BECCLES ELLOUGH GB NR34 7TE. Correspondance address: ELLOUGH AIRFIELD SITE 2 ELLOUGH BECCLES ELLOUGH GB NR34 7TE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMETEOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-06 Outstanding RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 1998-07-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-31 Satisfied UCB BANK PLC
MORTGAGE DEBENTURE 1984-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1981-11-23 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 80,000
Creditors Due Within One Year 2012-05-01 £ 436,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMETEOR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20,000
Called Up Share Capital 2012-04-30 £ 20,000
Called Up Share Capital 2011-04-30 £ 20,000
Cash Bank In Hand 2012-05-01 £ 32,642
Cash Bank In Hand 2012-04-30 £ 16,621
Cash Bank In Hand 2011-04-30 £ 25,069
Current Assets 2012-05-01 £ 571,218
Current Assets 2012-04-30 £ 538,746
Current Assets 2011-04-30 £ 525,989
Debtors 2012-05-01 £ 464,401
Debtors 2012-04-30 £ 432,361
Debtors 2011-04-30 £ 426,745
Fixed Assets 2012-05-01 £ 280,512
Fixed Assets 2012-04-30 £ 304,527
Fixed Assets 2011-04-30 £ 302,521
Shareholder Funds 2012-05-01 £ 335,016
Shareholder Funds 2012-04-30 £ 393,084
Shareholder Funds 2011-04-30 £ 302,820
Stocks Inventory 2012-05-01 £ 74,175
Stocks Inventory 2012-04-30 £ 89,764
Stocks Inventory 2011-04-30 £ 74,175
Tangible Fixed Assets 2012-05-01 £ 280,512
Tangible Fixed Assets 2012-04-30 £ 304,527
Tangible Fixed Assets 2011-04-30 £ 302,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMETEOR LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ULTIMETEOR LTD owns 1 domain names.

gardwellcoatings.co.uk  

Trademarks
We have not found any records of ULTIMETEOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMETEOR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as ULTIMETEOR LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ULTIMETEOR LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council UNITS 1,2 & 3 SITE 3 ELLOUGH AIRFIELD WORLINGHAM SUFFOLK NR34 7TE 30,00001.04.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMETEOR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMETEOR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 9BB