Active - Proposal to Strike off
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Company Information for ULTRA PLANE GROUP LIMITED
MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0SJ,
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Company Registration Number
 08830417 Private Limited Company
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Company Overview
About Ultra Plane Group Ltd
ULTRA PLANE GROUP LIMITED was founded on 2014-01-03 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Ultra Plane Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ULTRA PLANE GROUP LIMITED | ||
| Legal Registered Office | ||
| MILLFIELD INDUSTRIAL ESTATE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ Other companies in DN4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08830417 | |
|---|---|---|
| Company ID Number | 08830417 | |
| Date formed | 2014-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-12-04 05:54:20 |
| Companies House |
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Company Officers of ULTRA PLANE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS MARK LEWIS |
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DARREN BADEN RHODES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD THOMAS NEVIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANT-FIT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
| PLANT-FIT GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| ULTRA PLANE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Liquidation | |
| RHODES RECYCLING LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| DEREK LEWIS LIMITED | Director | 2009-07-17 | CURRENT | 1973-03-16 | Active | |
| LEWIS RHODES HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
| PLANT-FIT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
| PLANT-FIT GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| ULTRA PLANE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Liquidation | |
| RHODES RECYCLING LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| DEREK LEWIS LIMITED | Director | 2009-07-17 | CURRENT | 1973-03-16 | Active | |
| LEWIS RHODES HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 06/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 06/06/2017 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088304170001 | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NEVIN | |
| RES15 | CHANGE OF NAME 27/11/2015 | |
| CERTNM | COMPANY NAME CHANGED LRN PLANT LIMITED CERTIFICATE ISSUED ON 02/12/15 | |
| AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/01/2016 TO 30/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM SUITE 36 WOODFIELD BUSINESS CENTRE CAR HILL DONCASTER SOUTH YORKSHIRE DN4 8DE | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/01/15 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ULTRA PLANE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ULTRA PLANE GROUP 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 PLANE GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 PLANE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ULTRA PLANE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTRA PLANE GROUP LIMITED
Income
Government Income
We have not found government income sources for ULTRA PLANE GROUP 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 (70100 - Activities of head offices) as ULTRA PLANE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA PLANE GROUP 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 ULTRA PLANE GROUP 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 PLANE GROUP 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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