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ULTRASEAL LIMITED

Learn more about ULTRASEAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GODIVA PLACE, COVENTRY, CV1 5PN

ULTRASEAL LIMITED on the map

Company type: Private Limited Company
Company number: 00905349
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.04
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 7671
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN
Form type: AP03
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI
Form type: TM02
Date: 2014.04.30
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN
Form type: AP01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 768 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4NL
Form type: 287
Date: 1999.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.30

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Company directors and board members:

NICHOLAS ANTHONY OGDEN (current)
Secretary, 2014.01.01
GODIVA PLACE COVENTRY ,
CV1 5PN
VICTOR PHILIP BELLANTI (current)
Director, 1999.01.19
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
PETER LAURENCE HAY (current)
Director, 2000.01.09
WINDLESHAM GRANGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
NICHOLAS ANTHONY OGDEN (current)
Director, COMPANY DIRECTOR, 2010.09.23
GODIVA PLACE , COVENTRY
CV1 5PN, WEST MIDLANDS
UK
VICTOR PHILIP BELLANTI (resigned)
Secretary, DIRECTOR, 1999.01.19 - 2014.01.01
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
ELEANOR YOUNG (resigned)
Secretary, DIRECTOR/SECRETARY, 1993.03.13 - 1999.01.27
25 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
MELVYN HAWLEY (resigned)
Director, 1999.01.19 - 2000.01.09
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
JOHN ANTHONY IDDON (resigned)
Director, 1993.03.13 - 1999.02.01
74 NORTHWAY WOOSEHILL , WOKINGHAM
RG41 3PQ, BERKSHIRE
GARY LLOYD (resigned)
Director, SALES DIRECTOR, 1995.07.27 - 1997.01.31
26 JOYBERRY DRIVE OLDSWINFORD , STOURBRIDGE
DY8 2EF, WEST MIDLANDS
ELEANOR YOUNG (resigned)
Director, DIRECTOR/SECRETARY, 1993.03.13 - 1999.01.27
25 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
PETER DAVID YOUNG (resigned)
Director, 1993.03.13 - 1999.01.27
THE DOWER HOUSE ILMINGTON , SHIPSTON-ON-STOUR
CV36 4LJ, WARWICKSHIRE

Companies near to ULTRASEAL ltd.

Information about the Private Limited Company ULTRASEAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data