Active
Company Information for ULTRAPOS LIMITED
NUMBER THREE, SOUTH LANGWORTHY ROAD, SALFORD, M50 2PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ULTRAPOS LIMITED | |
Legal Registered Office | |
NUMBER THREE SOUTH LANGWORTHY ROAD SALFORD M50 2PW Other companies in M50 | |
Company Number | 03173676 | |
---|---|---|
Company ID Number | 03173676 | |
Date formed | 1996-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:51:20 |
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Registered address | Last known status | Formation date | ||
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ULTRAPOSH LLC | 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 2019-09-19 |
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UltraPosh Bear Inc. | Suite 177, 1083 Queen street Halifax Nova Scotia B3H 0B2 | Active | Company formed on the 2022-01-01 |
ULTRAPOST LIMITED | UNIT 1, STOKE MILL MILL ROAD SHARNBROOK BEDS, MK44 1NN | Liquidation | Company formed on the 1991-08-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE JOY ELLISON |
||
IAN COLIN BROWNLEE |
||
STEPHANIE JOY ELLISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ANN DAVIES |
Director | ||
PHILIP DAVID HARVEY |
Director | ||
LINDA ANN DAVIES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTO RESEARCH LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
POSITIVE SOLUTIONS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1993-08-10 | Active | |
PATHFINDER HEALTHCARE LIMITED | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1895-07-24 | Active | |
MAWDSLEYS TRUSTEE LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1941-09-12 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
INDEPENDENT PHARMACY SERVICES LIMITED | Director | 2013-04-20 | CURRENT | 2013-04-19 | Active | |
LOWRY PHARMA LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MAWDSLEYS GROUP INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
LUTO RESEARCH LIMITED | Director | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
JENNY'S BAR LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
PATHFINDER HEALTHCARE LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
POSITIVE SOLUTIONS LIMITED | Director | 2000-07-27 | CURRENT | 1993-08-10 | Active | |
MAWDSLEYS TRUSTEE LIMITED | Director | 1994-01-30 | CURRENT | 1941-09-12 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1993-04-21 | CURRENT | 1895-07-24 | Active | |
CHESHIRE CRAFTS LIMITED | Director | 2013-07-01 | CURRENT | 2013-05-01 | Active | |
MAWDSLEYS GROUP INVESTMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2009-12-07 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-11 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
LUTO RESEARCH LIMITED | Director | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
MAWDSLEYS TRUSTEE LIMITED | Director | 2006-05-24 | CURRENT | 1941-09-12 | Active | |
POSITIVE SOLUTIONS LIMITED | Director | 2000-07-27 | CURRENT | 1993-08-10 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1895-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM 3 South Langworthy Road PO Box 18 Salford M50 2PW | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Termination of appointment of Bhavisha Mistry on 2021-12-16 | ||
TM02 | Termination of appointment of Bhavisha Mistry on 2021-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLIN BROWNLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES WESTALL | |
TM02 | Termination of appointment of Stephanie Joy Ellison on 2019-12-31 | |
AP03 | Appointment of Miss Bhavisha Mistry as company secretary on 2020-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES | |
CH01 | Director's details changed for Mr Ian Colin Brownlee on 2010-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS STEPHANIE JOY ELLISON on 2010-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DAVIES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HARVEY / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 3 SOUTH LANGWORTHY ROAD SALFORD LANCASHIRE M5 2PW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/03/99 | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 89 CHURCH ROAD BICKERSTAFFE ORMSKIRK LANCASHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
SRES01 | ALTER MEM AND ARTS 25/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPEED 5436 LIMITED CERTIFICATE ISSUED ON 09/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ULTRAPOS LIMITED are:
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. |