Ultrapolymers Limited
Company Profile
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SmallUltrapolymers Limited
04559975•Private Limited With Share Capital
Beechfarm Lymm Road, Thelwall, Warrington, WA42TG
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Incorporated
11/10/2002
Company Age
23 years
Directors
4
Employees
41
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultrapolymers Limited (04559975) is a private limited with share capital incorporated on 11/10/2002 (23 years old) and registered in warrington, WA42TG. The company operates under SIC code 82990 - other business support service activities n.e.c..
As a leading polymer distributor, ultrapolymers' aim is to provide a high-quality service and expert technical consultation to develop long term relationships with its customers. established in belgium in october 2002, ultrapolymers has rapidly become a respected leader in polymer distribution.ultra...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/10/2002
WA42TG
41 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£1.67M
Net Assets
£1.29M
Cash
£574.3K
Key Metrics
41
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Resolution
Category:Resolution
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Capital
Date:19-05-2009
Miscellaneous
Category:Miscellaneous
Date:19-05-2009
Legacy
Category:Insolvency
Date:19-05-2009
Resolution
Category:Resolution
Date:19-05-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Address
Date:09-08-2004
Legacy
Category:Mortgage
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Mortgage
Date:05-09-2003
Legacy
Category:Accounts
Date:01-07-2003
Legacy
Category:Capital
Date:10-06-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Accounts
Date:08-11-2002
Legacy
Category:Officers
Date:11-10-2002
Incorporation Company
Category:Incorporation
Date:11-10-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Beech Farm, Lymm Road, Thelwall, Warrington, Cheshire, WA42TG
Related Companies
10
Contact
01925750320info@ultrapolymers.comregulatory@ultrapolymers.comultrapolymers.com
Beechfarm Lymm Road, Thelwall, Warrington, WA42TG