| Company Name | Ultramatic Limited |
|---|---|
| Director | Bharat Shantilal Vadera |
| Company Status | Active |
| Company Number | 01995594 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1986(38 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bharat Shantilal Vadera |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 471 Kenton Road Harrow Middlesex HA3 0UN |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 15 January 2010) |
| Correspondence Address | 30 Poland Street London W1F 8QS |
Location
| Registered Address | 471 Kenton Road Harrow Middlesex HA3 0UN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bharat Shantilal Vadera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,690 |
| Cash | £153 |
| Current Liabilities | £1,915 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 29 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 1 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 1 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 15 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Bharat Shantilal Vadera on 15 January 2010 (2 pages) |
| 25 January 2010 | Termination of appointment of M & M Registrars Limited as a secretary (1 page) |
| 25 January 2010 | Director's details changed for Bharat Shantilal Vadera on 15 January 2010 (2 pages) |
| 25 January 2010 | Termination of appointment of M & M Registrars Limited as a secretary (1 page) |
| 25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 5 February 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 5 February 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 23 March 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 27 March 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 30 January 2000 | Return made up to 20/12/99; full list of members
|
| 30 January 2000 | Return made up to 20/12/99; full list of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 18 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 5 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 21 May 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 21 May 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 21 February 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 21 February 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 18 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |