Ultraroof Uk Limited

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Ultraroof Uk Limited

03075293•Private Limited With Share Capital

23 Meteor Close, Airport Industrial Estate, Norwich, NR66HQ
WebsiteEmail01603411722

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Incorporated

03/07/1995

Company Age

30 years

Directors

4

Employees

16

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultraroof Uk Limited (03075293) is a private limited with share capital incorporated on 03/07/1995 (30 years old) and registered in norwich, NR66HQ. The company operates under SIC code 96090 - other service activities n.e.c..

Total roofs have been manufacturing high quality conservatory roofs for over 25 years. we are a supplier of the wendland system, a leading brand since 1995. known for its strength, structure, and modern design.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/07/1995
NR66HQ
16 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£994.2K

Net Assets

£422.9K

Est. Turnover

£4.06M

AI Estimated
Unreported
Cash

£386.6K

Key Metrics

16

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
P
peter graves
director
L
louise germaine zoe graves
director
S
shane clark
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Mortgage
Date:05-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Mortgage
Date:21-11-2001
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Mortgage
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1999
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Annual Return
Date:10-08-1998
Legacy
Category:Mortgage
Date:12-05-1998
Legacy
Category:Officers
Date:13-01-1998
Legacy
Category:Officers
Date:06-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:24-07-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date02/04/2026
Latest Accounts31/07/2025

Trading Addresses

23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR66HQ

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Contact

01603411722
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23 Meteor Close, Airport Industrial Estate, Norwich, NR66HQ