Company NameUltramatic Limited
DirectorBharat Shantilal Vadera
Company StatusActive
Company Number01995594
CategoryPrivate Limited Company
Incorporation Date4 March 1986 (31 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Bharat Shantilal Vadera
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address471 Kenton Road
Harrow
Middlesex
HA3 0UN
Secretary NameM & M Registrars Limited (Corporation)
StatusResigned
Appointed20 December 1991(5 years, 9 months after company formation)
Appointment Duration18 years, 1 month (resigned 15 January 2010)
Correspondence Address30 Poland Street
London
W1F 8QS

Location

Registered Address471 Kenton Road
Harrow
Middlesex
HA3 0UN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Shareholders

2 at £1Bharat Shantilal Vadera
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,690
Cash£153
Current Liabilities£1,915

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return20 December 2016 (11 months, 1 week ago)
Next Return Due3 January 2018 (1 month, 1 week from now)

Filing History

29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
30 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
(3 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
15 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
14 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Bharat Shantilal Vadera on 15 January 2010 (2 pages)
25 January 2010Termination of appointment of M & M Registrars Limited as a secretary (1 page)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009Return made up to 20/12/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008Return made up to 20/12/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 January 2007Return made up to 20/12/06; full list of members (2 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (19 pages)
16 January 2006Return made up to 20/12/05; full list of members (2 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (14 pages)
5 February 2005Return made up to 20/12/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (14 pages)
7 January 2004Return made up to 20/12/03; full list of members (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (14 pages)
22 January 2003Return made up to 20/12/02; full list of members (6 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (13 pages)
10 January 2002Return made up to 20/12/01; full list of members (6 pages)
23 March 2001Full accounts made up to 31 March 2000 (15 pages)
18 January 2001Return made up to 20/12/00; full list of members (6 pages)
27 March 2000Full accounts made up to 31 March 1999 (14 pages)
30 January 2000Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/00
(6 pages)
1 February 1999Full accounts made up to 31 March 1998 (14 pages)
18 January 1999Return made up to 20/12/98; no change of members (4 pages)
5 February 1998Full accounts made up to 31 March 1997 (14 pages)
5 February 1998Return made up to 20/12/97; full list of members (6 pages)
21 May 1997Full accounts made up to 31 March 1996 (14 pages)
21 February 1997Return made up to 20/12/96; no change of members (4 pages)
18 February 1996Return made up to 20/12/95; no change of members (4 pages)
1 September 1995Full accounts made up to 31 March 1995 (13 pages)