Ultralux Window Systems Limited

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Ultralux Window Systems Limited

03448194•Private Limited With Share Capital

The Old Bakery, Tiptoe Road, New Milton, BH255SJ
WebsiteEmail02088944541

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Incorporated

10/10/1997

Company Age

28 years

Directors

2

Employees

5

SIC Code

41202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ultralux Window Systems Limited (03448194) is a private limited with share capital incorporated on 10/10/1997 (28 years old) and registered in new milton, BH255SJ. The company operates under SIC code 41202 - construction of domestic buildings.

From high security windows and doors to conservatories and home extensions, we offer an extensive range of styles in upvc or aluminium to complement the character of your house.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 10/10/1997
BH255SJ
5 employees

Financial Overview

Total Assets

£457.7K

Liabilities

£303.0K

Net Assets

£154.7K

Cash

£0

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
alan david butler
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:14-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Mortgage
Date:19-05-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Address
Date:27-08-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Accounts
Date:23-06-1999
Legacy
Category:Annual Return
Date:26-01-1999
Legacy
Category:Officers
Date:13-10-1997
Legacy
Category:Officers
Date:13-10-1997
Legacy
Category:Officers
Date:13-10-1997
Legacy
Category:Officers
Date:13-10-1997
Incorporation Company
Category:Incorporation
Date:10-10-1997

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Bakery, Tiptoe Road, New Milton, Hampshire, BH255SJ

Contact

02088944541
enquiries@ultraluxwindows.co.ukinfo@ultraluxwindows.co.uk
ultraluxwindows.co.uk
The Old Bakery, Tiptoe Road, New Milton, BH255SJ