ULTRAMAX PRODUCTS LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
ULTRAMAX PRODUCTS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
ULTRAMAX PRODUCTS LIMITED was incorporated 19 years ago on 16/06/2005 and has the registered number: 05483439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRAMAX PRODUCTS LIMITED was incorporated 19 years ago on 16/06/2005 and has the registered number: 05483439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRAMAX PRODUCTS LIMITED - WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 CALDER VALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF4 5ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL ALAN PALLISTER | May 1964 | British | Director | 2006-07-14 | CURRENT |
| MR JOZEF STANISLAW MOSALSKI | Secretary | 2011-06-09 | CURRENT | ||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-06-16 UNTIL 2005-06-16 | RESIGNED | ||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-16 UNTIL 2009-09-30 | RESIGNED | ||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-10-06 UNTIL 2011-06-08 | RESIGNED | ||
| GARY WALSH | Feb 1975 | British | Director | 2006-04-19 UNTIL 2006-06-05 | RESIGNED |
| JOHN EDWIN OAKES | May 1965 | British | Director | 2005-06-16 UNTIL 2010-11-26 | RESIGNED |
| MR JOZEF MOSALSKI | Sep 1955 | Other | Secretary | 2009-09-30 UNTIL 2009-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Alan Pallister | 2016-06-01 | 5/1964 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Edwin Oakes | 2016-06-01 | 5/1965 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Nicholas Oakes | 2016-06-01 | 6/1967 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ULTRAMAX_PRODUCTS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £752,573 Cash £4,269,007 equity |
| Ultramax Products Limited Filleted accounts for Companies House (small and micro) | 2022-09-27 | 31-12-2021 | £550,906 Cash £3,794,223 equity |
| Ultramax Products Limited Filleted accounts for Companies House (small and micro) | 2021-09-28 | 31-12-2020 | £34,350 Cash £3,381,015 equity |
| Ultramax Products Limited Filleted accounts for Companies House (small and micro) | 2020-10-14 | 31-12-2019 | £10,389 Cash £2,957,708 equity |
| ACCOUNTS - Final Accounts | 2017-09-26 | 31-12-2016 | 49,108 Cash 1,802,244 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-29 | 31-12-2015 | 27,566 Cash 1,134,381 equity |
| Abbreviated Company Accounts - ULTRAMAX PRODUCTS LIMITED | 2015-09-29 | 30-12-2014 | £26,154 Cash £831,915 equity |