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Company Information for ULTRA GREEN DEVELOPMENTS LIMITED
JUNGFRAU, DEEPDENE PARK ROAD, DORKING, RH5 4AW,
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Company Registration Number
 09877927 Private Limited Company
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Company Overview
About Ultra Green Developments Ltd
ULTRA GREEN DEVELOPMENTS LIMITED was founded on 2015-11-18 and has its registered office in Dorking. The organisation's status is listed as "Active". Ultra Green Developments Limited is a Private Limited Company registered in ENGLAND 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 GREEN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| JUNGFRAU DEEPDENE PARK ROAD DORKING RH5 4AW | |
Filing Information
| Company Number | 09877927 | |
|---|---|---|
| Company ID Number | 09877927 | |
| Date formed | 2015-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 16/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 13:59:26 |
| Companies House |
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Companies with same name ULTRA GREEN DEVELOPMENTS LIMITED
The following companies were found which have the same name as ULTRA GREEN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ULTRA GREEN DEVELOPMENTS LETTINGS LIMITED | JUNGFRAU DEEPDENE PARK ROAD DORKING RH5 4AW | Active | Company formed on the 2022-10-06 |
Company Officers of ULTRA GREEN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ALAN RICHARDS |
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SARAH LOUISE RICHARDS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 17 EGMONT ROAD (SUTTON) MANAGEMENT CO. LTD. | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| SPRING DEVELOPMENTS LONDON LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| SPRING DEVELOPMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| BWI SOLUTIONS LTD. | Director | 2011-02-04 | CURRENT | 2004-10-08 | Dissolved 2017-06-13 | |
| BW INTERIORS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2017-06-13 |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 098779270001 | ||
| REGISTERED OFFICE CHANGED ON 10/03/23 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England | ||
| CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1 Paper Mews, High Street Dorking RH4 2TU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 100 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 22/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 4 King Square Bridgwater Somerset TA6 3YF England | |
| AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ULTRA GREEN DEVELOPMENTS 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 GREEN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ULTRA GREEN DEVELOPMENTS 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 GREEN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ULTRA GREEN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTRA GREEN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ULTRA GREEN DEVELOPMENTS 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 (41100 - Development of building projects) as ULTRA GREEN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA GREEN DEVELOPMENTS 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 GREEN DEVELOPMENTS 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 GREEN DEVELOPMENTS 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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