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Company Information for

ULTRASENSE LIMITED

CARRINGTON HOUSE, 39 CARRINGTON FIELD STREET, STOCKPORT, SK1 3JN,
Company Registration Number
06887269
Private Limited Company
Active

Company Overview

About Ultrasense Ltd
ULTRASENSE LIMITED was founded on 2009-04-24 and has its registered office in Stockport. The organisation's status is listed as "Active". Ultrasense Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ULTRASENSE LIMITED
 
Legal Registered Office
CARRINGTON HOUSE
39 CARRINGTON FIELD STREET
STOCKPORT
SK1 3JN
Other companies in M15
 
Filing Information
Company Number 06887269
Company ID Number 06887269
Date formed 2009-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRASENSE LIMITED
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Companies with same name ULTRASENSE LIMITED
The following companies were found which have the same name as ULTRASENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRASENSE PTE. LTD. HAIG ROAD Singapore 438793 Active Company formed on the 2019-04-04

Company Officers of ULTRASENSE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOSEPH BROOKFIELD
 Company Secretary 2009-04-24
STEVEN JOSEPH BROOKFIELD
 Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HEPTON
 Director 2009-04-24 2011-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOSEPH BROOKFIELD SML BARGES LIMITED Company Secretary 2009-02-26 CURRENT 2003-09-02 Dissolved 2015-09-01
STEVEN JOSEPH BROOKFIELD GCI MARINE LIMITED Company Secretary 2007-08-01 CURRENT 2004-07-16 Dissolved 2015-06-23
STEVEN JOSEPH BROOKFIELD IPEC LIMITED Company Secretary 2004-12-01 CURRENT 1995-11-08 Active
STEVEN JOSEPH BROOKFIELD CHRYSALIS SPORT & EDUCATION LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2017-06-20
STEVEN JOSEPH BROOKFIELD MERSEY TIGERS LIMITED Director 2011-06-20 CURRENT 2010-06-25 Dissolved 2015-10-06
STEVEN JOSEPH BROOKFIELD MTB 2011 LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2014-10-14
STEVEN JOSEPH BROOKFIELD BLUESKY BUSINESS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
STEVEN JOSEPH BROOKFIELD BROOKFIELD VENTURES LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
STEVEN JOSEPH BROOKFIELD SHERMAYNES (WELDERS & ENGINEERS) LIMITED Director 2007-10-23 CURRENT 1960-02-01 Active
STEVEN JOSEPH BROOKFIELD GCI MARINE LIMITED Director 2007-08-01 CURRENT 2004-07-16 Dissolved 2015-06-23
STEVEN JOSEPH BROOKFIELD SHERMAYNES ENGINEERING LIMITED Director 2007-01-02 CURRENT 1996-09-19 Active
STEVEN JOSEPH BROOKFIELD IPEC LIMITED Director 2007-01-01 CURRENT 1995-11-08 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
2024-05-03CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM C/O C/O Ipec Limited Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-17DISS40Compulsory strike-off action has been discontinued
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM Rutherford House Manchester Science Park Manchester Lancashire M15 6GG
2013-09-16AR0124/04/13 ANNUAL RETURN FULL LIST
2013-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-03AR0124/04/12 ANNUAL RETURN FULL LIST
2011-07-12AR0124/04/11 ANNUAL RETURN FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MR STEVEN JOSEPH BROOKFIELD
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEPTON
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-09AR0124/04/10 ANNUAL RETURN FULL LIST
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ULTRASENSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRASENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRASENSE LIMITED
Trademarks
We have not found any records of ULTRASENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRASENSE 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 (71121 - Engineering design activities for industrial process and production) as ULTRASENSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRASENSE 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 ULTRASENSE 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 ULTRASENSE 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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    Other companies at postcode SK1 3JN