Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ULTRA SECURE PRODUCTS LIMITED
Company Information for

ULTRA SECURE PRODUCTS LIMITED

KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW,
Company Registration Number
06281515
Private Limited Company
Active

Company Overview

About Ultra Secure Products Ltd
ULTRA SECURE PRODUCTS LIMITED was founded on 2007-06-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Ultra Secure Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULTRA SECURE PRODUCTS LIMITED
 
Legal Registered Office
KPMG LLP
1 THE EMBANKMENT NEVILLE STREET
LEEDS
LS1 4DW
 
Filing Information
Company Number 06281515
Company ID Number 06281515
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 15/06/2009
Return next due 13/07/2010
Type of accounts FULL
Last Datalog update: 2018-09-04 06:08:03
Primary Source:Companies House
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.

Company Officers of ULTRA SECURE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HORROCKS
 Director 2007-11-22
TIMOTHY ROLAND LEVETT
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLARKE
 Company Secretary 2007-06-15 2017-01-17
MARTIN JOHN BALL
 Director 2007-06-15 2013-01-28
CHARLES DISHINGTON WATSON
 Director 2007-09-18 2013-01-28
DERRICK TYLER
 Director 2007-10-19 2008-07-28
WILLIAM ANGUS CLARK
 Director 2007-09-18 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
TIMOTHY ROLAND LEVETT GENTRONIX LIMITED Director 2007-02-28 CURRENT 1999-07-15 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.

DateDocument TypeDocument Description
2018-01-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BALL
2017-04-12AC92ORDER OF COURT - RESTORATION
2013-01-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-03-082.36BNOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 28/01/2013
2011-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
2011-01-282.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-08-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010
2010-07-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2010
2009-09-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-07-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM GATEWAY HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2WD
2009-06-22363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 26/11/2008
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DERRICK TYLER
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-26RES13ISSUE GUARANTEE 28/12/2007
2008-06-26RES01ALTER MEMORANDUM 28/12/2007
2008-06-17363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM GATEWAY HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2WD
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / DERRICK TYLER / 19/10/2007
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-09SASHARES AGREEMENT OTC
2007-10-0988(2)RAD 18/09/07--------- £ SI 1000000@.1=100000 £ SI 9999999@.01=99999 £ IC 1/200000
2007-10-06400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-09-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-28123NC INC ALREADY ADJUSTED 18/09/07
2007-09-28RES13RE:ACQUISITION OF SHARE 18/09/07
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to ULTRA SECURE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2010-07-08
Appointment of Administrators2009-07-20
Fines / Sanctions
No fines or sanctions have been issued against ULTRA SECURE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTRA SECURE PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-03-31

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 ULTRA SECURE PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ULTRA SECURE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA SECURE PRODUCTS LIMITED
Trademarks
We have not found any records of ULTRA SECURE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA SECURE 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 (2875 - Manufacture other fabricated metal products) as ULTRA SECURE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRA SECURE 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyULTRA SECURE PRODUCTS LIMITEDEvent Date2010-07-02
Notice is hereby given, pursuant to Rule 2.95(3) the Insolvency Rules 1986, that Richard Dixon Fleming and Mark Granville Firmin of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW having been appointed Joint Administrators of the above named company on 15 July 2009, will be in a position to issue a prescribed part dividend to unsecured creditors. All creditors of the above named company are required, on or before 1 August 2010, to send in their names and addresses with particulars of their debts or claims to the Joint Administrators or they will be excluded from the benefit of any distribution made before such particulars are received. R D Fleming , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyULTRA SECURE PRODUCTS LIMITEDEvent Date2009-07-15
In the High Court Leeds District Registry case number 1958 Mark Granville Firmin and Richard Dixon Fleming (IP Nos 9284 and 8370 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA SECURE 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 ULTRA SECURE PRODUCTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4DW