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Home > England & Wales Companies > ULTRAMARK ADHESIVE PRODUCTS LIMITED

Company Information for

ULTRAMARK ADHESIVE PRODUCTS LIMITED

UNIT 7 MERCURY PARK, MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY,

Company Registration Number

01670081

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ultramark Adhesive Products Ltd

ULTRAMARK ADHESIVE PRODUCTS LIMITED was founded on 1982-10-06 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ultramark Adhesive Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ULTRAMARK ADHESIVE PRODUCTS LIMITED

UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK MANCHESTER M41 7LY Other companies in M41

Filing Information

Company Number		01670081
Company ID Number		01670081
Date formed		1982-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-02-16 06:44:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAMARK ADHESIVE PRODUCTS LIMITED

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Company Officers of ULTRAMARK ADHESIVE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CONDON MARTIN	Company Secretary	2014-08-18
JAMES CONDON MARTIN	Director	2014-01-24
THEODOR HERMANN OSTENDORF	Director	2011-10-31
KAREN LYN WATSON	Director	2014-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY KRALIC	Company Secretary	2014-01-24	2014-08-18
DAVID ANTHONY KRALIC	Director	2014-01-24	2014-08-18
MICHAEL J LYON	Company Secretary	2011-10-31	2014-01-24
BEVERLEY ANN MEREDITH	Company Secretary	2009-01-16	2011-10-31
ROBERT WILLIAM JACKSON	Director	2007-10-16	2011-10-31
RHYS IOAN THOMAS GARDNER	Company Secretary	2007-10-16	2009-01-16
STEPHEN PATRICK LOVASS	Director	2005-04-30	2007-10-24
ROBERT WILLIAM JACKSON	Company Secretary	2005-02-21	2007-10-16
KEITH ROBSON	Director	2002-01-28	2005-04-30
DORIS WINTER SKOCH	Director	2002-01-22	2005-02-21
MICHELLE JANE VENN	Company Secretary	2003-01-17	2004-05-31
ELAINE PULLEN	Director	2002-01-22	2003-04-14
ANDREW FRANCIS MACKAY	Company Secretary	2001-05-24	2002-08-31
ANDREW FRANCIS MACKAY	Director	2001-06-22	2002-08-31
MALCOLM CHARLES BIRKETT	Director	1999-08-11	2002-01-28
CHARLES HEVENOR	Director	1999-08-11	2002-01-28
FREDERICK DAVID JONES	Director	1999-08-11	2002-01-28
JOHN DOW HENDERSON	Company Secretary	1999-08-11	2001-05-24
JOHN DOW HENDERSON	Director	1999-08-11	2001-05-24
DAVID GREENLAGH	Company Secretary	1998-07-24	1999-08-11
CHARLES EDWARD DOBSON	Director	1991-06-07	1999-08-11
MARY DOBSON	Director	1991-06-07	1999-08-11
GODFREY MARK BATESON	Director	1991-06-07	1999-01-14
PETER DOUGLAS MACKLIN	Company Secretary	1997-09-22	1998-07-24
HAROLD STUART BROWN	Director	1995-03-15	1998-05-29
NICHOLAS CHARLES PHILIP COCKCROFT	Company Secretary	1991-06-07	1997-09-22
ALAN KEITH BOSTOCK	Director	1993-07-22	1997-04-07
LIONEL THOMAS BUGLER	Director	1991-06-07	1995-05-13
REGINALD ROBIN LOWMAN	Director	1991-06-07	1993-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CONDON MARTIN	GERBER COBURN OPTICAL (U.K.)	Director	2014-08-18	CURRENT	1988-07-13	Active - Proposal to Strike off
JAMES CONDON MARTIN	GERBER SCIENTIFIC UK LTD	Director	2014-08-18	CURRENT	2000-09-25	Active
JAMES CONDON MARTIN	GERBER TECHNOLOGY LIMITED	Director	2014-08-18	CURRENT	1970-04-06	Active
THEODOR HERMANN OSTENDORF	GERBER COBURN OPTICAL (U.K.)	Director	2011-12-02	CURRENT	1988-07-13	Active - Proposal to Strike off
THEODOR HERMANN OSTENDORF	GERBER TECHNOLOGY LIMITED	Director	2011-08-31	CURRENT	1970-04-06	Active
THEODOR HERMANN OSTENDORF	GERBER SCIENTIFIC UK LTD	Director	2011-08-17	CURRENT	2000-09-25	Active
KAREN LYN WATSON	GERBER COBURN OPTICAL (U.K.)	Director	2014-08-18	CURRENT	1988-07-13	Active - Proposal to Strike off
KAREN LYN WATSON	GERBER SCIENTIFIC UK LTD	Director	2014-08-18	CURRENT	2000-09-25	Active
KAREN LYN WATSON	GERBER TECHNOLOGY LIMITED	Director	2014-08-18	CURRENT	1970-04-06	Active

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-20	DS01	Application to strike the company off the register
2019-11-22	TM02	Termination of appointment of James Condon Martin on 2019-06-28
2019-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CONDON MARTIN
2019-11-22	AP03	Appointment of Alison Palmer Gaston as company secretary on 2019-06-28
2019-11-22	AP01	DIRECTOR APPOINTED ALISON PALMER GASTON
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-05	PSC08	Notification of a person with significant control statement
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES CONDOM MARTIN on 2014-08-18
2014-10-02	AP03	Appointment of James Condom Martin as company secretary on 2014-08-18
2014-10-02	AP01	DIRECTOR APPOINTED KAREN LYN WATSON
2014-10-01	TM02	Termination of appointment of David Anthony Kralic on 2014-08-18
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KRALIC
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-05-27	AP01	DIRECTOR APPOINTED MR. DAVID ANTHONY KRALIC
2014-05-27	AP01	DIRECTOR APPOINTED MR. JAMES CONDON MARTIN
2014-05-23	AP03	Appointment of Mr. David Anthony Kralic as company secretary
2014-05-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LYON
2014-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-15	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/12 FROM 1600 Park Avenue Aztec West Bristol BS32 4UA
2012-06-21	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-26	AP03	SECRETARY APPOINTED MICHAEL J LYON
2012-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY BEVERLEY MEREDITH
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2012-01-25	AP01	DIRECTOR APPOINTED MR THEODOR HERMANN OSTENDORF
2011-06-09	AR01	21/05/11 FULL LIST
2011-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04	AR01	21/05/10 FULL LIST
2010-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MEREDITH / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JACKSON / 21/10/2009
2009-06-09	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY RHYS GARDNER
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON
2009-02-11	288a	SECRETARY APPOINTED MRS BEVERLEY ANN MEREDITH
2008-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-16	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN LOVASS
2008-03-05	AA	30/04/07 TOTAL EXEMPTION FULL
2007-10-18	288a	NEW SECRETARY APPOINTED
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-06-12	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-12	353	LOCATION OF REGISTER OF MEMBERS
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 38 PORT ROYAL AVENUE LUNE INDUSTRIAL ESTATE LANCASTER LA1 5QP
2007-06-12	190	LOCATION OF DEBENTURE REGISTER
2007-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-14	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-15	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-03-03	288a	NEW SECRETARY APPOINTED
2005-03-03	288b	DIRECTOR RESIGNED
2005-02-22	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-16	288b	SECRETARY RESIGNED
2004-06-16	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-28	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24	288b	DIRECTOR RESIGNED
2003-02-10	AA	FULL ACCOUNTS MADE UP TO 30/04/02

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ULTRAMARK ADHESIVE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ULTRAMARK ADHESIVE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-05-09	Satisfied	ABLECO FINANCE LLC ACTING AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE LENDERS
COMPOSITE DEBENTURE	2003-05-09	Satisfied	ABLECO FINANCE LLC ACTING AS ADMINISTRATIVE AGENT, COLLATERAL AGENT AND SECURITY TRUSTEE FORTHE LENDERS
LEGAL MORTGAGE	2003-05-09	Satisfied	FLEET CAPITAL CORPORATION AS AGENT
COMPOSITE DEBENTURE	2003-05-09	Satisfied	FLEET CAPITAL CORPORATION AS AGENT
LEGAL CHARGE	1985-04-15	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-08-02	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1983-04-28	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-04-30

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

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 ULTRAMARK ADHESIVE PRODUCTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-05-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ULTRAMARK ADHESIVE PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ULTRAMARK ADHESIVE PRODUCTS LIMITED

Trademarks

We have not found any records of ULTRAMARK ADHESIVE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTRAMARK ADHESIVE PRODUCTS LIMITED. 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 (32990 - Other manufacturing n.e.c.) as ULTRAMARK ADHESIVE PRODUCTS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ULTRAMARK ADHESIVE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULTRAMARK ADHESIVE PRODUCTS LIMITED 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 ULTRAMARK ADHESIVE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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