ULTRAFRAME (UK) LIMITED
Overview
| Company Name | ULTRAFRAME (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01765701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRAFRAME (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ULTRAFRAME (UK) LIMITED located?
| Registered Office Address | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRAFRAME (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRAFRAME PUBLIC LIMITED COMPANY | Nov 09, 1987 | Nov 09, 1987 |
| ULTRA FRAME LIMITED | Oct 31, 1983 | Oct 31, 1983 |
What are the latest accounts for ULTRAFRAME (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for ULTRAFRAME (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for ULTRAFRAME (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 01, 2024 | 33 pages | AA | ||
Cessation of Brian George Kennedy as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Julian Slade on May 12, 2025 | 2 pages | CH01 | ||
Termination of appointment of Timothy John Halpin as a director on May 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 27, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 28, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 29, 2021 | 33 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 30, 2020 | 34 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 01, 2019 | 32 pages | AA | ||
Registration of charge 017657010018, created on Apr 16, 2020 | 38 pages | MR01 | ||
Appointment of Mr Timothy John Halpin as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 02, 2018 | 28 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 27, 2017 | 28 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with updates | 5 pages | CS01 | ||
Cessation of Ultraframe Limited as a person with significant control on Jan 17, 2018 | 1 pages | PSC07 | ||
Registration of charge 017657010017, created on Dec 19, 2017 | 36 pages | MR01 | ||
Cessation of Latium Holdings Limited as a person with significant control on Jul 18, 2017 | 1 pages | PSC07 | ||
Who are the officers of ULTRAFRAME (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Andrew Jonathan | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | England | British | 155112290001 | |||||
| SLADE, Julian | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | England | British | 206910730001 | |||||
| THOMSON, Andrew Walter Mcrae | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | United Kingdom | British | 95508360001 | |||||
| HENRY, James Martin | Secretary | 27 Bradyll Court Brockhall Village, Old Langho BB6 8AS Blackburn Lancashire | British | 60401500002 | ||||||
| LANCASTER, Rosemary | Secretary | Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire | British | 5686830001 | ||||||
| LAWRENSON, Lorraine Susan | Secretary | 1 Duck Street BB7 1LP Clitheroe Lancashire | British | 88581830003 | ||||||
| MOORE, David Alan | Secretary | 5 Hayhurst Road BB7 9RL Whalley Lancashire | British | 33832050001 | ||||||
| SMETHURST, Edward Gerald | Secretary | Ashworth Brook Farm Meadow Head Lane Norden OL11 5UL Rochdale Lancashire | British | 86741880001 | ||||||
| ALLEN, Peter Andrew | Director | Red Gables Higham Road, Padiham BB12 9AP Burnley Lancashire | British | 59529960002 | ||||||
| BARNETT, Michael David | Director | 26 Brough Road South Cave HU15 2BX Brough North Humberside | United Kingdom | British | 102557780001 | |||||
| BEEVERS, Nigel Robert | Director | 3 Clarkewood Close Wiswell BB7 9BX Clitheroe Lancashire | United Kingdom | British | 91762300001 | |||||
| BROWN, Nicholas Julian | Director | 38 Springfield Road Millhouses S7 2GD Sheffield South Yorkshire | England | British | 101266210001 | |||||
| CHALLINOR, David John | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | United Kingdom | British | 138870170001 | |||||
| DOUGHTY, Linda Rosemary | Director | 33 Woodlands Park BB7 9UG Whalley Lancashire | British | 101266300001 | ||||||
| DUDA, Anthony Pawel | Director | 44 Moorland Crescent BB7 4PY Clitheroe Lancashire | British | 13462480001 | ||||||
| EDWARDS, Robert Millner | Director | Sunnyfields West Bradford Road Waddington BB7 3JD Clitheroe Lancashire | British | 45357650001 | ||||||
| FOTHERGILL, Helen | Director | 36 Ashfield Road WA15 9QJ Altrincham Cheshire | British | 88581740001 | ||||||
| GALE, Paul Nicolas | Director | Meadow Head Farm Hothersall Lane PR3 2XB Longridge | England | British | 147357260001 | |||||
| GREENHALGH, Donald | Director | The Hayricks Bolton Road PR6 9HN Anderton Lancashire | British | 47084170002 | ||||||
| HALFORD, Steve John | Director | Cookson Road Near Barkby Road LE4 9WT Leicester 46 | England | British | 191895050001 | |||||
| HALL, Neil Grahame | Director | Lane End Tarnwater Lane, LA2 0AH Lancaster | England | British | 84026820002 | |||||
| HALPIN, Timothy John | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | United Kingdom | British | 260805450001 | |||||
| HENRY, James Martin | Director | 27 Bradyll Court Brockhall Village, Old Langho BB6 8AS Blackburn Lancashire | British | 60401500002 | ||||||
| HOWITT, Sian Elizabeth | Director | Old Farmside BB2 4UL Blackburn 29 Lancashire United Kingdom | England | British | 137517640001 | |||||
| KIRK, Adrian Christopher | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | England | British | 93313700001 | |||||
| KNOWLES, Stephanie Jayne | Director | Park Lane Sowood HX4 9LE Halifax Mount View West Yorkshire | United Kingdom | British | 130177620001 | |||||
| LANCASTER, John Edward | Director | Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire | United Kingdom | British | 5686840001 | |||||
| LANCASTER, Rosemary | Director | Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire | United Kingdom | British | 5686830001 | |||||
| LANCASTER, Steven John | Director | Pillar Box Cottage 2 Old Post Office Row BB7 1PZ Pendleton Clitheroe Lancashire | British | 13462500002 | ||||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 70032700001 | |||||
| MALONE, Brian | Director | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | England | British | 105175740001 | |||||
| MARTOCCIA, Joseph | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire England | England | British | 195197310001 | |||||
| MERCER, John | Director | 85 Henthorn Road BB7 2LD Clitheroe Lancashire | British | 75898060001 | ||||||
| MERCER, John | Director | 85 Henthorn Road BB7 2LD Clitheroe Lancashire | British | 75898060001 | ||||||
| MERCER, Steven John | Director | 11 Butts Grove BB7 2PJ Clitheroe Lancashire | British | 67803390001 |
Who are the persons with significant control of ULTRAFRAME (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latium Roofing Systems Limited | Jul 18, 2017 | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultraframe Limited | Apr 06, 2017 | BB7 1PE Clitheroe Enterprise Works, Salthill Road Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Latium Holdings Limited | Mar 29, 2017 | BB7 1PE Clitheroe Enterprise Works, Salthill Road Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian George Kennedy | Apr 06, 2016 | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0