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Company Information for

ULTRAVEND LIMITED

ULTRAVEND LIMITED, FIVE ACRES, HAZELDEN PLACE, EAST GRINSTEAD, WEST SUSSEX, RH19 4RH,
Company Registration Number
04184863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultravend Ltd
ULTRAVEND LIMITED was founded on 2001-03-22 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Ultravend Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ULTRAVEND LIMITED
 
Legal Registered Office
ULTRAVEND LIMITED
FIVE ACRES
HAZELDEN PLACE
EAST GRINSTEAD
WEST SUSSEX
RH19 4RH
Other companies in RH19
 
Filing Information
Company Number 04184863
Company ID Number 04184863
Date formed 2001-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
VAT Number /Sales tax ID GB782576390  
Last Datalog update: 2018-12-04 05:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAVEND LIMITED
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Companies with same name ULTRAVEND LIMITED
The following companies were found which have the same name as ULTRAVEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAVEND HYGIENE SERVICES LIMITED 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST Active Company formed on the 2003-10-24
ULTRAVEND VENDING COMPANY INCORPORATED California Unknown
ULTRAVEND UK LIMITED 10 INCHFIELD ROAD MANCHESTER M40 5GH Active - Proposal to Strike off Company formed on the 2019-05-21
ULTRAVENDING SERVICES Singapore Dissolved Company formed on the 2008-09-10
ULTRAVENDING SERVICES (SINGAPORE) PTE LTD Singapore Dissolved Company formed on the 2008-09-11

Company Officers of ULTRAVEND LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRIAN NAIRN
 Company Secretary 2004-08-01
CHRISTOPHER HAMMOND
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CRISP
 Director 2002-02-01 2010-08-17
CYRIL MATTHEWS
 Company Secretary 2001-04-19 2004-08-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-03-22 2001-04-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-03-22 2001-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRIAN NAIRN THE HAMMOND PARTNERSHIP LIMITED Company Secretary 1998-05-28 CURRENT 1989-11-23 Dissolved 2014-02-25
CHRISTOPHER HAMMOND POWERLEGAL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
CHRISTOPHER HAMMOND THE HAMMOND PARTNERSHIP LIMITED Director 1992-05-23 CURRENT 1989-11-23 Dissolved 2014-02-25

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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-19AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-29AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM Five Acres Turners Hill Road East Grinstead West Sussex RH19 4JZ
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRISP
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0122/03/10 FULL LIST
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMMOND / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISP / 23/03/2010
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 12 WENTWORTH CLOSE WATFORD HERTFORDSHIRE WD17 4LW
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISP / 20/03/2008
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-11363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-20288bSECRETARY RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 13-15 FOLGATE STREET LONDON E1 6BX
2004-04-20363sRETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10288aNEW DIRECTOR APPOINTED
2002-06-24363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS; AMEND
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ULTRAVEND 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 ULTRAVEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-02-15 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-01-06 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-03-12 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-06-10 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-05-25 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-11-08 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2012-04-01 £ 11,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ULTRAVEND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 452
Current Assets 2012-04-01 £ 21,147
Debtors 2012-04-01 £ 20,695
Shareholder Funds 2012-04-01 £ 10,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRAVEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAVEND LIMITED
Trademarks
We have not found any records of ULTRAVEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAVEND 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 (68100 - Buying and selling of own real estate) as ULTRAVEND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAVEND 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 ULTRAVEND 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 ULTRAVEND LIMITED 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 RH19 4RH