ULTRASCAN PROMOTIONS LIMITED - DERBY


Company Profile Company Filings

Overview

ULTRASCAN PROMOTIONS LIMITED is a Private Limited Company from DERBY and has the status: Active.
ULTRASCAN PROMOTIONS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTRASCAN PROMOTIONS LIMITED - DERBY

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 STADIUM BUSINESS COURT
DERBY
DE24 8HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RESTON VESPER-SMITH Feb 1952 British Director 1993-11-05 CURRENT
MR ALEXANDER PAUL WILLIAM SMITH Jul 1981 British Director 2017-04-01 CURRENT
MR MATTHEW JAMES COWLEY Jan 1993 British Director 2019-11-20 CURRENT
PAUL RESTON VESPER-SMITH Feb 1952 British Secretary 1993-11-05 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-06-18 UNTIL 1993-11-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-18 UNTIL 1993-11-05 RESIGNED
MRS SUSAN ROSE SMITH Jan 1954 British Director 1993-11-05 UNTIL 2004-07-21 RESIGNED
MR JOHN RICHARD WILLIAM HUCKLE Jul 1952 British Director 2004-07-21 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Paul William Smith 2017-04-01 7/1981 Ownership of shares 25 to 50 percent
Mr Paul Reston Smith 2016-06-18 2/1952 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXSPUR MEASUREMENT & CONTROL LIMITED WOKING ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
H.S. PIPEQUIPMENT LIMITED NEWBURY ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED NEWBURY ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
H.S. PIPEQUIPMENT (NORTHERN) LIMITED NEWBURY ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
BRING ENERGY CONCESSIONS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FARROW (UK) LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INSPIRATIONAL IDEAS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ALIARD ENVIRONMENTAL SERVICES LIMITED CARDIFF Active MICRO ENTITY 96090 - Other service activities n.e.c.
HUCKLE HAYES & CO LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
YK BEAUTY LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 96090 - Other service activities n.e.c.
WIMBLEDON VILLAGE HALL TRUST LONDON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WIMBLEDON VILLAGE CLUB LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HUCKLE HAYES 104 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CASH WIZ (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABC SPORTS LIMITED WALSALL UNITED KINGDOM Dissolved... 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SUE'S SWIM SCHOOL LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £50,545 Cash £30,666 equity
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £44,205 Cash £5,711 equity
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £41,770 Cash £2,685 equity
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-03-2020 £5,646 Cash £2,506 equity
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-03-2019 £12,058 Cash £12,757 equity
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £13,530 Cash £22,863 equity

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