| Company Name | Ultra Decor Limited |
|---|---|
| Director | Graham John Bodie |
| Company Status | Active |
| Company Number | 06383516 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2007(16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Graham John Bodie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Toucy Rectory Lane Sidcup DA14 4QW |
| Director Name | Mark Short |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Chislehurst Road Orpington Kent BR6 0DN |
| Secretary Name | Joan Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Chislehurst Road Orpington Kent BR6 0DN |
Location
| Registered Address | 63 High Street Chislehurst BR7 5BE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Short 50.51% Ordinary |
|---|---|
| 49 at £1 | Graham John Bodie 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,846 |
| Cash | £61,614 |
| Current Liabilities | £88,347 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 February 2020 | Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 3 February 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 30 September 2016 | Termination of appointment of Mark Short as a director on 8 April 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Mark Short as a director on 8 April 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Director's details changed for Graham John Bodie on 27 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Mark Short on 27 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Graham John Bodie on 27 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mark Short on 27 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 17 court yard eltham london SE9 5PR (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 17 court yard eltham london SE9 5PR (1 page) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 23 October 2007 | Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2007 | Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2007 | Incorporation (10 pages) |
| 27 September 2007 | Incorporation (10 pages) |