Ultrasyntec Limited

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Ultrasyntec Limited

03251121•Private Limited With Share Capital

Horley Green House, Horley Green Road, Halifax, HX36AS
WebsiteEmail01422377708

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Incorporated

18/09/1996

Company Age

29 years

Directors

5

Employees

10

SIC Code

43330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ultrasyntec Limited (03251121) is a private limited with share capital incorporated on 18/09/1996 (29 years old) and registered in halifax, HX36AS. The company operates under SIC code 43330 - floor and wall covering.

Using heavy duty polyurethane screed incorporating a bauxite aggregate to the surface, ultra pu provides an effective slip resistant floor with the durability of a heavy duty screed.

Private Limited With Share Capital
SIC: 43330
Micro
Incorporated 18/09/1996
HX36AS
10 employees

Financial Overview

Total Assets

£346.2K

Liabilities

£340.7K

Net Assets

£5.6K

Est. Turnover

£708.9K

AI Estimated
Unreported
Cash

£88.8K

Key Metrics

10

Employees

5

Directors

6

Shareholders

Board of Directors

4
W
william edward hoyle
director
H
helen louise hoyle
director
L
lee sunderland
director
J
julie sunderland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change Sail Address Company With New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Capital
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Officers
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:15-09-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date16/02/2026
Latest Accounts30/09/2025

Trading Addresses

Horley Green House, Horley Green Road, Halifax, HX36ASRegistered
Ultrasyntec Ltd The Engineering, Rosemount Estate, Huddersfield Road, Elland, West Yorkshire, HX50EE

Contact

01422377708
info@ultrasyntecltd.co.uksales@ultrasyntecltd.co.uk
ultrasyntecltd.co.uk
Horley Green House, Horley Green Road, Halifax, HX36AS