ULTRALITE LIMITED - LINGFIELD


Company Profile Company Filings

Overview

ULTRALITE LIMITED is a Private Limited Company from LINGFIELD and has the status: Active.
ULTRALITE LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ULTRALITE LIMITED - LINGFIELD

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

13 THE PLANTATION
LINGFIELD
SURREY
RH7 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES ROWE May 1965 British Director 1999-05-14 CURRENT
MR DAVID HENRY ROWE Feb 1990 British Director 2023-02-13 CURRENT
KAY FRANCES ROWE Aug 1958 British Director 1999-05-14 UNTIL 2006-01-20 RESIGNED
KAY FRANCES ROWE Aug 1958 British Secretary 1999-05-14 UNTIL 2022-11-28 RESIGNED
SANDRA MANHIRE British Secretary 1999-05-07 UNTIL 1999-05-14 RESIGNED
MR PHILIP FRANCIS WILLIAM SYCKELMOORE Nov 1936 British Director 1999-05-07 UNTIL 1999-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kay Frances Rowe 2016-04-06 - 2022-11-28 8/1958 Ownership of shares 25 to 50 percent
Mr David James Rowe 2016-04-06 5/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ultralite Limited 2023-08-31 31-05-2023 £336,318 Cash
Ultralite Limited 2022-10-14 31-05-2022 £307,688 Cash
Ultralite Limited 2021-08-27 31-05-2021 £247,334 equity
Ultralite Limited 2021-01-26 31-05-2020 £237,174 Cash
Ultralite Limited Accounts 2020-03-18 31-05-2019 £181,561 Cash £130,591 equity
Ultralite Limited,Ltd - AccountsLtd - Accounts 2018-10-18 31-05-2018 £123,701 Cash £112,142 equity
Ultralite Limited,Ltd - AccountsLtd - Accounts 2017-08-15 31-05-2017 £140,311 Cash £83,877 equity
Ultralite Limited,Ltd - Accounts 2016-08-16 31-05-2016 £67,787 Cash £43,498 equity

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