ULTRACLEAN (OSWESTRY) LIMITED
Overview
| Company Name | ULTRACLEAN (OSWESTRY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04876462 |
| 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 ULTRACLEAN (OSWESTRY) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ULTRACLEAN (OSWESTRY) LIMITED located?
| Registered Office Address | Glovers Meadow Industrial Estate Maesbury Road SY10 8NH Oswestry Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRACLEAN (OSWESTRY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ULTRACLEAN (OSWESTRY) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for ULTRACLEAN (OSWESTRY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Amended total exemption full accounts made up to Aug 31, 2022 | 9 pages | AAMD | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Cessation of John Philip Evans as a person with significant control on Mar 29, 2019 | 3 pages | PSC07 | ||
Notification of Julie Amanda Hall as a person with significant control on Mar 29, 2019 | 2 pages | PSC01 | ||
Termination of appointment of John Philip Evans as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Notification of Sarah Anne Evans as a person with significant control on Mar 29, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 26, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Who are the officers of ULTRACLEAN (OSWESTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sarah Anne | Secretary | West Winds Rectory Close School Lane, Trefonen SY10 9DY Oswestry Shropshire | British | Contract Cleaner | 92398640002 | |||||
| EVANS, Sarah Anne | Director | West Winds Rectory Close School Lane, Trefonen SY10 9DY Oswestry Shropshire | United Kingdom | British | Contract Cleaner | 92398640002 | ||||
| HALL, Julie Amanda | Director | Sundorne Park Green Whittington SY11 4MB Oswestry Shropshire | United Kingdom | British | Customer Care Mana | 120106760001 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| EVANS, John Philip | Director | West Winds Rectory Close School Lane, Trefonen SY10 9DY Oswestry Shropshire | United Kingdom | British | Contract Cleaner | 92398690002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ULTRACLEAN (OSWESTRY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Anne Evans | Mar 29, 2019 | Maesbury Road SY10 8NH Oswestry Glovers Meadow Industrial Estate Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Amanda Hall | Mar 29, 2019 | Maesbury Road SY10 8NH Oswestry Glovers Meadow Industrial Estate Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Philip Evans | Aug 01, 2016 | Glovers Meadow Industrial Estate Maesbury Road SY10 8NH Oswestry Shropshire | 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