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ULTRABARN LIMITED - 719 Chester Road, Erdington, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02794851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 719 Chester Road
- Erdington
- Birmingham
- West Midlands
- B24 0BY 719 Chester Road, Erdington, Birmingham, West Midlands, B24 0BY UK
Management
- Managing Directors
- KENNEDY, John Michael
- KENNEDY, Maria Josephine
- KENNEDY, Paul Damien
- SUTTON, Lisa Jane
- Company secretaries
- KENNEDY, Maria Josephine
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-02
- Age Of Company 1993-03-02 31 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Josephine Mary Kennedy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTRABARN PLC
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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ULTRABARN LIMITED Company Description
- ULTRABARN LIMITED is a ltd registered in United Kingdom with the Company reg no 02794851. Its current trading status is "live". It was registered 1993-03-02. It was previously called ULTRABARN PLC. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 719 Chester Road .
Get ULTRABARN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrabarn Limited - 719 Chester Road, Erdington, Birmingham, West Midlands, United Kingdom
- 1993-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-12) - CS01
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reregistration-public-to-private-company (2024-06-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2024-06-04) - CERT10
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re-registration-memorandum-articles (2024-06-04) - MAR
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resolution (2024-06-04) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-01) - CS01
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capital-cancellation-shares (2023-03-29) - SH06
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capital-return-purchase-own-shares (2023-03-29) - SH03
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confirmation-statement-with-updates (2023-03-27) - CS01
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capital-cancellation-shares (2023-01-24) - SH06
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capital-return-purchase-own-shares (2023-01-24) - SH03
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resolution (2023-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-12-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-11-15) - AA
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accounts-with-accounts-type-full (2022-03-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-13) - MR04
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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mortgage-satisfy-charge-full (2019-09-17) - MR04
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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mortgage-satisfy-charge-full (2019-10-25) - MR04
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accounts-with-accounts-type-full (2019-12-04) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-01-28) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-06-24) - 395
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legacy (2008-06-25) - 395
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legacy (2008-01-25) - 363s
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 395
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legacy (2007-11-29) - 395
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legacy (2007-10-06) - 395
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legacy (2007-09-01) - 395
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legacy (2007-04-13) - 395
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legacy (2007-05-14) - 288c
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legacy (2007-05-14) - 363a
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legacy (2007-05-18) - 403a
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accounts-with-accounts-type-full (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 395
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legacy (2006-06-13) - 288a
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legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-12) - 395
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legacy (2005-02-03) - 395
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-09-21) - 395
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legacy (2004-04-07) - 395
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-13) - 169
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legacy (2003-03-17) - 169
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legacy (2003-05-01) - 363s
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legacy (2003-06-05) - 169
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-08-13) - 288b
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-12-10) - 169
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legacy (2003-09-11) - 395
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accounts-with-accounts-type-full (2003-09-17) - AA
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resolution (2003-12-10) - RESOLUTIONS
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legacy (2003-08-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 395
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legacy (2002-06-07) - 363s
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legacy (2002-07-20) - 395
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-09-24) - 395
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legacy (2002-12-06) - 395
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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legacy (2001-06-19) - 88(2)R
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-09-08) - 395
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legacy (2001-11-29) - 395
keyboard_arrow_right 2000
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legacy (2000-06-10) - 395
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legacy (2000-04-26) - 88(2)R
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-21) - 395
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legacy (2000-04-14) - 88(2)R
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-04-07) - 88(2)R
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resolution (2000-04-07) - RESOLUTIONS
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legacy (2000-03-15) - 363s
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legacy (2000-07-15) - 395
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legacy (2000-12-09) - 395
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legacy (2000-08-10) - 288b
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legacy (2000-09-04) - 288a
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legacy (2000-09-08) - 395
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legacy (2000-09-20) - 395
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legacy (2000-10-31) - 169
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-11-30) - 395
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legacy (2000-12-12) - 395
keyboard_arrow_right 1999
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-09-07) - 88(2)R
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legacy (1999-09-21) - 88(2)R
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legacy (1999-07-30) - 88(2)R
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legacy (1999-09-24) - 43(3)e
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legacy (1999-09-06) - 88(2)R
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resolution (1999-09-21) - RESOLUTIONS
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resolution (1999-09-06) - RESOLUTIONS
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legacy (1999-07-26) - 288a
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resolution (1999-08-27) - RESOLUTIONS
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legacy (1999-08-27) - 123
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legacy (1999-09-24) - 43(3)
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legacy (1999-04-20) - 363s
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legacy (1999-08-27) - 88(2)R
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accounts-balance-sheet (1999-09-24) - BS
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accounts-with-accounts-type-small (1999-07-30) - AA
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auditors-statement (1999-09-24) - AUDS
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auditors-report (1999-09-24) - AUDR
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resolution (1999-12-23) - RESOLUTIONS
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legacy (1999-12-23) - 88(2)R
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legacy (1999-12-18) - 395
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legacy (1999-12-02) - 395
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resolution (1999-09-24) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1999-09-24) - CERT5
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re-registration-memorandum-articles (1999-09-24) - MAR
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
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legacy (1998-05-19) - 395
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accounts-with-accounts-type-small (1998-07-17) - AA
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legacy (1998-09-03) - 395
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legacy (1998-07-21) - 395
keyboard_arrow_right 1997
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legacy (1997-06-14) - 395
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legacy (1997-02-25) - 88(2)R
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legacy (1997-03-08) - 395
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legacy (1997-03-17) - 363s
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legacy (1997-01-28) - 88(2)R
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legacy (1997-06-24) - 395
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-07-17) - 88(2)R
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accounts-with-accounts-type-small (1997-07-17) - AA
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-08-14) - 88(2)R
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legacy (1997-10-17) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-03) - AA
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resolution (1996-03-02) - RESOLUTIONS
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legacy (1996-03-06) - 363s
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legacy (1996-10-16) - 123
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accounts-with-accounts-type-small (1996-10-06) - AA
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legacy (1996-10-16) - 88(2)R
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legacy (1996-10-18) - 88(2)R
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resolution (1996-10-16) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-09) - 395
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legacy (1995-08-04) - 395
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legacy (1995-03-15) - 363s
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accounts-with-accounts-type-small (1995-01-15) - AA
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legacy (1995-01-12) - 395
keyboard_arrow_right 1994
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legacy (1994-03-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-06) - 287
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legacy (1993-04-06) - 288
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incorporation-company (1993-03-02) - NEWINC
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legacy (1993-12-10) - 224