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Home > England & Wales Companies > ULT TRADING COMPANY LIMITED
Company Information for

ULT TRADING COMPANY LIMITED

WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB,
Company Registration Number
06791313
Private Limited Company
Active

Company Overview

About Ult Trading Company Ltd
ULT TRADING COMPANY LIMITED was founded on 2009-01-14 and has its registered office in Peterborough. The organisation's status is listed as "Active". Ult Trading Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULT TRADING COMPANY LIMITED
 
Legal Registered Office
WORLDWIDE HOUSE
THORPE WOOD
PETERBOROUGH
PE3 6SB
Other companies in PE8
 
Filing Information
Company Number 06791313
Company ID Number 06791313
Date formed 2009-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB989195445  
Last Datalog update: 2024-07-05 16:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULT TRADING COMPANY LIMITED
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Company Officers of ULT TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN WHIFFEN
 Company Secretary 2015-01-19
JONATHAN ANDREW COLES
 Director 2017-04-19
SUZANNE LOUISE JOHNSTON
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ADAM NICHOLSON
 Company Secretary 2009-03-18 2014-07-22
JAMES ADAM NICHOLSON
 Director 2013-12-20 2014-07-22
CHARLOTTE RENDLE-SHORT
 Director 2011-09-29 2013-12-20
EWAN WILLIAM HARPER
 Director 2009-03-18 2011-03-22
NEIL THOMAS HARPHAM
 Company Secretary 2009-01-14 2009-03-18
KEVIN PAUL WILLIAM FLETCHER
 Director 2009-01-14 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE LOUISE JOHNSTON BACON'S COLLEGE EDUCATIONAL & COMMUNITY SERVICES LIMITED Director 2018-03-01 CURRENT 1993-04-27 Active
SUZANNE LOUISE JOHNSTON BACON'S COLLEGE COMMUNITY SERVICES LIMITED Director 2018-02-28 CURRENT 2004-12-24 Active
SUZANNE LOUISE JOHNSTON ST.MARYS SCHOOL(LINCOLN)LIMITED Director 2014-07-22 CURRENT 1950-05-12 Dissolved 2016-02-23
SUZANNE LOUISE JOHNSTON UPLANDS SCHOOL Director 2014-07-22 CURRENT 2005-11-16 Dissolved 2016-03-08
SUZANNE LOUISE JOHNSTON ULT PROJECTS LTD Director 2014-07-22 CURRENT 2003-04-01 Active
SUZANNE LOUISE JOHNSTON REGIS COMMUNITY ARENA LIMITED Director 2014-07-22 CURRENT 2011-12-12 Active - Proposal to Strike off
SUZANNE LOUISE JOHNSTON THE CHURCH SCHOOLS TRADING COMPANY LIMITED Director 2014-07-22 CURRENT 1992-06-18 Active
SUZANNE LOUISE JOHNSTON BRADTIME LIMITED Director 2014-07-22 CURRENT 1992-04-23 Active - Proposal to Strike off

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
2023-05-25SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-04CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-18AP03Appointment of Mrs Alison Laura Hussain as company secretary on 2019-12-12
2019-12-05TM02Termination of appointment of Stephen John Whiffen on 2019-11-30
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-19CH01Director's details changed for Mr Jonathan Andrew Coles on 2018-01-17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-19AP01DIRECTOR APPOINTED MR JONATHAN ANDREW COLES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM Fairline House Nene Valley Business Park Oundle Peterborough PE8 4HN
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-22AP03Appointment of Mr Stephen John Whiffen as company secretary on 2015-01-19
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-22TM02Termination of appointment of James Adam Nicholson on 2014-07-22
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM NICHOLSON
2014-07-22AP01DIRECTOR APPOINTED MRS SUZANNE LOUISE JOHNSTON
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR JAMES ADAM NICHOLSON
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RENDLE-SHORT
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-16AR0114/01/13 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-27AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MS CHARLOTTE RENDLE-SHORT
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EWAN HARPER
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 23 CHAPEL STREET TITCHMARSH KETTERING NORTHAMPTONSHIRE NN14 3DA
2011-01-27AR0114/01/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR EWAN WILLIAM HARPER / 02/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ADAM NICHOLSON / 02/03/2010
2010-02-05AR0114/01/10 FULL LIST
2009-04-22225CURRSHO FROM 31/01/2010 TO 31/08/2009
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR KEVIN FLETCHER
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY NEIL HARPHAM
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2009-03-23288aDIRECTOR APPOINTED EWAN WILLIAM HARPER
2009-03-23288aSECRETARY APPOINTED JAMES ADAM NICHOLSON
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ULT TRADING COMPANY 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 ULT TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULT TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Intangible Assets
Patents
We have not found any records of ULT TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULT TRADING COMPANY LIMITED
Trademarks
We have not found any records of ULT TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ULT TRADING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Council 2014-07-01 GBP £5,448
Stockport Metropolitan Council 2014-01-01 GBP £6,816
Birmingham City Council 2013-07-03 GBP £3,480
Stockport Metropolitan Council 2013-04-01 GBP £840
Stockport Metropolitan Council 2013-04-01 GBP £3,476
Hounslow Council 2012-04-30 GBP £6,678

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ULT TRADING COMPANY 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 ULT TRADING COMPANY 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 ULT TRADING COMPANY 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 PE3 6SB