Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > ULTRA ELECTRICAL SERVICES LTD
Company Information for ULTRA ELECTRICAL SERVICES LTD
KENLEY, SURREY, CR8,
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Company Registration Number
 05290836 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Ultra Electrical Services Ltd
ULTRA ELECTRICAL SERVICES LTD was founded on 2004-11-18 and had its registered office in Kenley. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ULTRA ELECTRICAL SERVICES LTD | ||
| Legal Registered Office | ||
| KENLEY SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05290836 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-09-11 15:02:10 |
| Companies House |
|
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Companies with same name ULTRA ELECTRICAL SERVICES LTD
The following companies were found which have the same name as ULTRA ELECTRICAL SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ULTRA ELECTRICAL SERVICES LTD | ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ | Liquidation | Company formed on the 2016-06-16 | |
 |
ULTRA ELECTRICAL SERVICES PTY LTD | Active | Company formed on the 2007-05-04 | |
| ULTRA ELECTRICAL SERVICES LTD | Unknown |
Company Officers of ULTRA ELECTRICAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY JAMES LOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE HARRISON |
Director | ||
NIGEL BRUCE HARRISON |
Director | ||
GARY JAMES LOWE |
Director | ||
PENYWEIGHTS UK LIMITED |
Company Secretary | ||
PETER JAMES STUART |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNYWEIGHTS CONSULTANTS LIMITED | Director | 2018-05-17 | CURRENT | 2006-04-28 | Active | |
| FOUR SQUARE CONSULTANTS LIMITED | Director | 2018-03-08 | CURRENT | 1999-02-17 | Active | |
| PENNYWEIGHTS REGENCY STREET LIMITED | Director | 2018-02-19 | CURRENT | 2004-09-08 | Active | |
| PENNYWEIGHTS SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1998-01-19 | Active | |
| SOUTH STREET INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| CASITA PROPERTIES LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| LOWE TAXATION LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-10 | Active | |
| PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-04 | Active | |
| REVERBCO LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-22 | Active | |
| PENNYWEIGHTS ASSOCIATES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-29 | Active | |
| CHISLEHURST GATE MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-08-21 | Active | |
| FRONT OFFICE RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-08-20 | Active | |
| B CHANG LTD | Director | 2015-02-03 | CURRENT | 2003-12-09 | Dissolved 2015-08-04 | |
| LITTLE MISS TILER LIMITED | Director | 2015-02-02 | CURRENT | 2010-11-15 | Dissolved 2015-08-04 | |
| T BYRNE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-03-26 | Dissolved 2015-12-08 | |
| CLOVER STREET GARAGE LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-08 | Dissolved 2014-12-23 | |
| GYMEA SYSTEMS LIMITED | Director | 2014-01-01 | CURRENT | 1989-12-18 | Dissolved 2014-11-04 | |
| LITTLE NITWITS LIMITED | Director | 2012-01-01 | CURRENT | 2008-03-19 | Dissolved 2014-01-21 | |
| HILTON VEALE LIMITED | Director | 2012-01-01 | CURRENT | 2003-03-25 | Dissolved 2015-06-23 | |
| K C TRAINING LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-06 | Dissolved 2015-06-23 | |
| PENNYWEIGHTS INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2005-11-28 | Active | |
| PENNYWEIGHTS LONDON LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-23 | Active | |
| BIGGIN HILL ANGLING LIMITED | Director | 2011-07-15 | CURRENT | 2006-12-13 | Dissolved 2015-08-04 | |
| PYRAMID PLANTERS LIMITED | Director | 2011-01-01 | CURRENT | 2003-05-21 | Dissolved 2015-06-23 | |
| BISHOP CAVANAGH CONSULTING LTD | Director | 2011-01-01 | CURRENT | 2000-09-15 | Dissolved 2015-06-23 | |
| PMUK SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2003-06-09 | Active | |
| EXPERT MANAGEMENT UK LIMITED | Director | 2010-08-10 | CURRENT | 2005-08-03 | Dissolved 2016-03-15 | |
| YELLOW PEPPER LIMITED | Director | 2009-02-01 | CURRENT | 2004-02-09 | Dissolved 2015-06-23 | |
| G J LOWE LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-12 | Active | |
| ELECTRONIC ORIGINAL INITIATIVE LIMITED | Director | 2000-11-01 | CURRENT | 1995-07-06 | Dissolved 2015-06-23 | |
| G5 GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-04-10 | Dissolved 2015-11-24 | |
| NICHE INVESTMENTS UK LTD | Director | 1998-12-11 | CURRENT | 1998-10-26 | Active | |
| PENNYWEIGHTS UK LIMITED | Director | 1997-10-20 | CURRENT | 1961-11-30 | Active | |
| BIRCH LODGE MANAGEMENT COMPANY LIMITED | Director | 1995-05-04 | CURRENT | 1985-12-12 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY JAMES LOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HARRISON | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CAROLE HARRISON | |
| AP01 | DIRECTOR APPOINTED MR NIGEL BRUCE HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LOWE | |
| RES15 | CHANGE OF NAME 01/10/2010 | |
| CERTNM | Company name changed arden trees LIMITED\certificate issued on 26/10/10 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENYWEIGHTS UK LIMITED | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/11/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/11/07; full list of members | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ULTRA ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ULTRA ELECTRICAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTRA ELECTRICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 ULTRA ELECTRICAL SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Debtors | 2011-12-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ULTRA ELECTRICAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ULTRA ELECTRICAL SERVICES LTD
Income
Government Income
We have not found government income sources for ULTRA ELECTRICAL SERVICES 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 (74990 - Non-trading company) as ULTRA ELECTRICAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA ELECTRICAL SERVICES LTD 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 ULTRA ELECTRICAL SERVICES 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 ULTRA ELECTRICAL SERVICES 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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