Active
Company Information for ULLYOTT LIMITED
6 GEORGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6RA,
|
Company Registration Number
05706230
Private Limited Company
Active |
Company Name | |
---|---|
ULLYOTT LIMITED | |
Legal Registered Office | |
6 GEORGE STREET DRIFFIELD EAST YORKSHIRE YO25 6RA Other companies in YO25 | |
Company Number | 05706230 | |
---|---|---|
Company ID Number | 05706230 | |
Date formed | 2006-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878229281 |
Last Datalog update: | 2024-03-05 17:01:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULLYOTT CONSULTANTS LIMITED | 1054 REGAL CRESCENT NE CALGARY ALBERTA T2E 5H1 | Active | Company formed on the 2007-09-20 | |
Ullyott Farms Inc. | 325 2550-15th Ave. Regina Saskatchewan | Active | Company formed on the 2013-04-15 | |
ULLYOTT MTD LIMITED | 6 GEORGE STREET DRIFFIELD EAST YORKSHIRE YO25 6RA | Active | Company formed on the 2017-11-16 | |
ULLYOTTS (INSURANCE) LIMITED | 64 MIDDLE STREET SOUTH DRIFFIELD EAST YORKSHIRE YO25 6QG | Active | Company formed on the 2005-11-03 | |
ULLYOTTS (DRIFFIELD) LIMITED | 64 MIDDLE STREET SOUTH DRIFFIELD EAST YORKSHIRE YO25 6QG | Active | Company formed on the 2011-08-09 | |
ULLYOTTS (BRIDLINGTON) LIMITED | 64 MIDDLE STREET SOUTH DRIFFIELD YO25 6QG | Active | Company formed on the 2015-07-14 | |
ULLYOTTS (RURAL) LIMITED | 64 MIDDLE STREET SOUTH DRIFFIELD EAST YORKSHIRE YO25 6QG | Active | Company formed on the 2018-11-07 | |
ULLYOTTS (PROPERTY MANAGEMENT) LIMITED | 64 MIDDLE STREET SOUTH DRIFFIELD EAST YORKSHIRE YO25 6QG | Active | Company formed on the 2024-03-09 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN TUTTLE |
||
SAMANTHA JANE ULLYOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON FREDERICK ULLYOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULLYOTT MTD LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
ULLYOTT MTD LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
PENELOPE PAYROLL LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Samantha Jane Ullyott as a person with significant control on 2023-09-29 | ||
Director's details changed for Mrs Samantha Jane Ullyott on 2023-09-29 | ||
Change of details for Mrs Samantha Jane Ullyott as a person with significant control on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1002 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR MARTIN TUTTLE | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Samantha Jane Ullyott on 2016-02-01 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 1001 | |
RES13 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Samantha Jane Ullyott on 2014-06-25 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ULLYOTT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ULLYOTT / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: DRIFFIELD BUSINESS CENTRE SKERNE ROAD DRIFFIELD YO25 6EF | |
88(2)R | AD 06/04/06--------- £ SI 910@1=910 £ IC 90/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 ULLYOTT LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ULLYOTT 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. |