ULTRASYNTEC LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

ULTRASYNTEC LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
ULTRASYNTEC LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ULTRASYNTEC LIMITED - YORKSHIRE

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

28 PRESCOTT STREET
YORKSHIRE
HX1 2JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE SUNDERLAND Jun 1974 British Director 2000-07-01 CURRENT
MRS JULIE SUNDERLAND Dec 1974 British Director 2021-09-30 CURRENT
WILLIAM EDWARD HOYLE Apr 1981 British Director 2007-01-02 CURRENT
MRS HELEN LOUISE HOYLE Dec 1972 British Director 2021-09-30 CURRENT
MRS JULIE SUNDERLAND Secretary 2015-05-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-18 UNTIL 1996-09-18 RESIGNED
NICHOLAS MEGSON Sep 1961 British Director 2002-12-12 UNTIL 2003-07-25 RESIGNED
VICTORIA HOYLE Dec 1951 British Director 1997-09-16 UNTIL 2014-09-30 RESIGNED
MR THOMAS RICHARD GRATIX HOYLE Apr 1943 British Director 1996-09-18 UNTIL 2012-09-30 RESIGNED
SIMEON HOYLE Sep 1979 British Director 2008-10-01 UNTIL 2010-09-06 RESIGNED
MR SHANE PATRICK DOHERTY Jun 1961 British Citizen Director 1996-09-18 UNTIL 1997-05-21 RESIGNED
PAUL CLAYTON Sep 1974 British Director 1997-09-16 UNTIL 1998-03-03 RESIGNED
MR WILLIAM EDWARD HOYLE Secretary 2014-09-30 UNTIL 2015-05-05 RESIGNED
VICTORIA HOYLE Dec 1951 British Secretary 1997-05-21 UNTIL 2014-09-30 RESIGNED
MR THOMAS RICHARD GRATIX HOYLE Apr 1943 British Secretary 1996-09-18 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Louise Hoyle 2016-11-01 12/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Sunderland 2016-11-01 12/1974 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr William Edward Hoyle 2016-04-06 4/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Sunderland 2016-04-06 6/1974 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESDEV LIMITED ELLAND Active GROUP 32990 - Other manufacturing n.e.c.
A.C.C. (FLOORING) LIMITED BRIGHOUSE Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
FORMULATED TECHNOLOGIES LTD HALIFAX Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
UNIRES LTD HALIFAX Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ULTRASYNTEC PRODUCTS LTD ELLAND ENGLAND Dissolved... 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
Ultrasyntec Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 30-09-2023 £117,942 Cash £122,295 equity
Ultrasyntec Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 30-09-2022 £204,828 Cash £133,253 equity
Ultrasyntec Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-09-2021 £101,207 Cash £73,765 equity
Ultrasyntec Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £124,755 Cash £113,436 equity
Ultrasyntec Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 30-09-2019 £164,356 Cash £193,631 equity
Ultrasyntec Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-09-2018 £82,662 Cash £160,663 equity
Ultrasyntec Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 30-09-2017 £150,587 Cash £153,268 equity
Ultrasyntec Limited - Abbreviated accounts 16.3 2017-01-28 30-09-2016 £37,461 Cash £159,646 equity
Ultrasyntec Limited - Limited company - abbreviated - 11.9 2016-01-20 30-09-2015 £68,326 Cash £190,804 equity
Ultrasyntec Limited - Limited company - abbreviated - 11.6 2014-12-16 30-09-2014

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