Ultramax Products Limited

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Ultramax Products Limited

05483439Private Limited With Share Capital

Unit 1 Calder Vale Road, Horbury, Wakefield, WF45ER
Incorporated

16/06/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ultramax Products Limited (05483439) is a private limited with share capital incorporated on 16/06/2005 (20 years old) and registered in wakefield, WF45ER. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/06/2005
WF45ER
2 employees

Financial Overview

Total Assets

£5.52M

Liabilities

£222.6K

Net Assets

£5.30M

Cash

£132.2K

Key Metrics

2

Employees

3

Directors

6

Shareholders

3

Patents

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Legacy
Category:Mortgage
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2010
Resolution
Category:Resolution
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Legacy
Category:Address
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-03-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Capital
Date:10-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:17-06-2005
Incorporation Company
Category:Incorporation
Date:16-06-2005

Import / Export

Imports
12 Months3
60 Months30
Exports
12 Months5
60 Months27

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF45ERRegistered

Contact

01924482422
Unit 1 Calder Vale Road, Horbury, Wakefield, WF45ER