ULLINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameULLINGTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08496478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULLINGTON LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ULLINGTON LTD located?

    Registered Office Address
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULLINGTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ULLINGTON LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for ULLINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Lopian Gross Barnett Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 07, 2019

    1 pagesAD01

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Notification of Joshua Halpern as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Notification of Samuel Halpern as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ULLINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Joshua
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    EnglandBritish12538760002
    HALPERN, Samuel
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    United KingdomBritish1857060001
    HALPERN, Gita
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    Director
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    EnglandBritish122597290001
    HALPERN, Isiah
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    Director
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    EnglandBritish179390590001
    HALPERN, Samuel
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    Director
    c/o Lopian Gross Barnett
    20 St. Marys Parsonage
    M3 2LG Manchester
    Cardinal House
    United Kingdom
    EnglandBritish179264190002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of ULLINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Halpern
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Halpern
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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