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Company Information for

ULTRA RUNNING LIMITED

PENGETHLEY MANOR PENGETHLEY PARK, PETERSTOW, ROSS-ON-WYE, HR9 6LL,
Company Registration Number
06832260
Private Limited Company
Active

Company Overview

About Ultra Running Ltd
ULTRA RUNNING LIMITED was founded on 2009-02-27 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Ultra Running Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTRA RUNNING LIMITED
 
Legal Registered Office
PENGETHLEY MANOR PENGETHLEY PARK
PETERSTOW
ROSS-ON-WYE
HR9 6LL
Other companies in WR6
 
Filing Information
Company Number 06832260
Company ID Number 06832260
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB315145140  
Last Datalog update: 2024-03-07 13:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA RUNNING LIMITED
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Company Officers of ULTRA RUNNING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEONARD WORRALLO
 Company Secretary 2009-02-27
RHODA JANET WORRALLO
 Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDMONDS
 Director 2009-02-27 2010-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEONARD WORRALLO CEILING AND PARTITIONING SYSTEMS LIMITED Company Secretary 1993-01-06 CURRENT 1988-07-11 Dissolved 2014-06-25
RHODA JANET WORRALLO BESPOKE WEDDINGS LIMITED Director 2011-06-27 CURRENT 2011-06-27 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
2024-03-05CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-09-29SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEONARD WORRALLO on 2022-09-21
2022-09-29Change of details for Mr. Steven Leonard Worrallo as a person with significant control on 2022-09-21
2022-09-29Change of details for Mrs. Rhoda Janet Worrallo as a person with significant control on 2022-09-21
2022-09-29Director's details changed for Mrs. Rhoda Janet Worrallo on 2022-09-21
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Upper Howsen Farm House Cotheridge Worcestershire WR6 5LR England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Upper Howsen Farm House Cotheridge Worcestershire WR6 5LR England
2022-09-29CH01Director's details changed for Mrs. Rhoda Janet Worrallo on 2022-09-21
2022-09-29PSC04Change of details for Mr. Steven Leonard Worrallo as a person with significant control on 2022-09-21
2022-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEONARD WORRALLO on 2022-09-21
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-15SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEONARD WORRALLO on 2022-02-09
2022-02-15Change of details for Mr. Steven Leonard Worrallo as a person with significant control on 2022-02-09
2022-02-15Director's details changed for Mrs. Rhoda Janet Worrallo on 2022-02-09
2022-02-15Change of details for Mrs. Rhoda Janet Worrallo as a person with significant control on 2022-02-09
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 282 Malvern Road Worcester WR2 4PA England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 282 Malvern Road Worcester WR2 4PA England
2022-02-15PSC04Change of details for Mr. Steven Leonard Worrallo as a person with significant control on 2022-02-09
2022-02-15CH01Director's details changed for Mrs. Rhoda Janet Worrallo on 2022-02-09
2022-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEONARD WORRALLO on 2022-02-09
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068322600001
2020-09-24PSC04Change of details for Mr. Steven Leonard Worrallo as a person with significant control on 2020-09-20
2020-09-24CH01Director's details changed for Mrs Rhoda Janet Worrallo on 2020-09-20
2020-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEONARD WORRALLO on 2020-09-20
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 282 Malvern Road Worcester WR2 4PA England
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM Little Bowbrook Walton Road Hartlebury Kidderminster Worcestershire DY10 4JA
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0127/02/16 ANNUAL RETURN FULL LIST
2016-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEONARD WORRALLO on 2016-02-05
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/14 FROM Holt Castle Holt Heath Worcestershire WR6 6NJ
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AP01DIRECTOR APPOINTED MRS RHODA JANET WORRALLO
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDS
2010-04-12AR0127/02/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMONDS / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEONARD WORRALLO / 12/01/2010
2009-02-27NEWINCINCORPORATION 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
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ULTRA RUNNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against ULTRA RUNNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTRA RUNNING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-29 £ 11,846
Creditors Due Within One Year 2011-03-01 £ 4,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 RUNNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Called Up Share Capital 2011-03-01 £ 100
Cash Bank In Hand 2012-02-29 £ 1,661
Cash Bank In Hand 2011-03-01 £ 1,186
Current Assets 2012-02-29 £ 3,536
Current Assets 2011-03-01 £ 3,186
Shareholder Funds 2012-02-29 £ 8,310
Shareholder Funds 2011-03-01 £ 1,491
Stocks Inventory 2012-02-29 £ 1,875
Stocks Inventory 2011-03-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRA RUNNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA RUNNING LIMITED
Trademarks
We have not found any records of ULTRA RUNNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA RUNNING 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 (93199 - Other sports activities) as ULTRA RUNNING LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA RUNNING 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 TypeProposal to Strike Off
Defending partyULTRA RUNNING LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA RUNNING 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 RUNNING 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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