• UK
  • ULTRA FACILITIES SERVICES LTD - PO BOX 92, Downing Street, Smethwick, West Midlands, United Kingdom

Company Information

Company registration number
02042195
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 92
Downing Street
Smethwick
West Midlands
B66 2PA
PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA UK

Management

Managing Directors
CASTELLUCCI, Michael Anthony, Dr
TOWE, Ben Stewart
TOWE, Stewart Ronald
Company secretaries
TOWE, Stewart Ronald

Company Details

Type of Business
ltd
Incorporated
1986-07-30
Age Of Company
1986-07-30 38 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Stewart Ronald Towe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HADLEY FACILITIES MANAGEMENT LTD
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2022-12-15
Last Date: 2021-12-01

ULTRA FACILITIES SERVICES LTD Company Description

ULTRA FACILITIES SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02042195. Its current trading status is "live". It was registered 1986-07-30. It was previously called HADLEY FACILITIES MANAGEMENT LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Po Box 92 .
More information

Get ULTRA FACILITIES SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultra Facilities Services Ltd - PO BOX 92, Downing Street, Smethwick, West Midlands, United Kingdom

1986-07-30 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-28) - TM01

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-11-19) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-08) - AA

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01

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  • accounts-with-accounts-type-dormant (2014-09-09) - AA

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  • certificate-change-of-name-company (2014-06-19) - CERTNM

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  • certificate-change-of-name-company (2014-03-11) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-01-24) - AA

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • termination-director-company-with-name (2010-05-26) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-13) - AA

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  • legacy (2009-02-06) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

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  • accounts-with-accounts-type-dormant (2009-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • accounts-with-accounts-type-dormant (2008-02-21) - AA

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  • legacy (2007-12-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-26) - AA

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  • legacy (2006-12-28) - 363s

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  • legacy (2006-04-24) - 288b

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  • accounts-with-accounts-type-dormant (2006-03-03) - AA

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  • legacy (2006-01-03) - 363s

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  • accounts-with-accounts-type-full (2005-02-24) - AA

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  • legacy (2004-12-30) - 363s

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  • legacy (2004-01-22) - 363s

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  • legacy (2004-04-14) - 288c

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  • accounts-with-accounts-type-full (2003-12-09) - AA

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  • legacy (2002-12-19) - 363s

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  • accounts-with-accounts-type-full (2002-01-23) - AA

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  • legacy (2001-12-28) - 363s

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  • accounts-with-accounts-type-full (2001-02-26) - AA

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  • accounts-with-accounts-type-full (2000-02-06) - AA

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  • legacy (2000-01-04) - 363s

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-full (1999-01-24) - AA

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  • legacy (1998-12-29) - 363s

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  • accounts-with-accounts-type-full (1998-02-16) - AA

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  • legacy (1998-01-02) - 363s

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1996-12-27) - 363s

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-full (1995-01-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-08) - AA

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  • legacy (1995-12-13) - 363s

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  • certificate-change-of-name-company (1994-01-28) - CERTNM

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  • legacy (1993-05-10) - 288

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  • accounts-with-accounts-type-full (1993-11-19) - AA

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  • legacy (1993-12-17) - 288

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  • legacy (1993-12-17) - 363s

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  • accounts-with-accounts-type-full (1992-12-22) - AA

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  • legacy (1992-12-22) - 363s

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  • accounts-with-accounts-type-full (1992-01-07) - AA

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  • legacy (1991-12-11) - 363s

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  • legacy (1991-01-28) - 363a

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  • accounts-with-accounts-type-full (1991-01-22) - AA

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  • legacy (1990-03-28) - 363

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  • accounts-with-accounts-type-full (1990-03-21) - AA

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  • accounts-with-accounts-type-full (1989-03-08) - AA

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  • legacy (1989-03-08) - 363

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  • accounts-with-accounts-type-full (1988-04-08) - AA

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  • legacy (1988-04-08) - 363

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  • legacy (1988-04-07) - 288

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  • resolution (1988-10-10) - RESOLUTIONS

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  • legacy (1986-11-20) - 224

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  • legacy (1986-11-05) - 288

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  • certificate-change-of-name-company (1986-09-30) - CERTNM

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  • legacy (1986-09-03) - 287

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  • legacy (1986-09-03) - 288

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  • certificate-incorporation (1986-07-30) - CERTINC

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