Ultrawave Limited

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ultrawave limited
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Ultrawave Limited

02558071•Private Limited With Share Capital

Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF32EY
WebsiteEmail02920837337

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Incorporated

14/11/1990

Company Age

35 years

Directors

5

Employees

19

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Ultrawave Limited (02558071) is a private limited with share capital incorporated on 14/11/1990 (35 years old) and registered in cardiff, CF32EY. The company operates under SIC code 27900 - manufacture of other electrical equipment.

With over 30 years' experience, ultrawave is one of the uk’s largest manufacturers of precision ultrasonic cleaning equipment in the uk. our range of ultrasonic baths and ultrasonic systems are all designed, manufactured and tested by our dedicated team in cardiff. our ultrasonic cleaners range from...

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 14/11/1990
CF32EY
19 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£991.8K

Net Assets

£337.0K

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£74.3K

Key Metrics

19

Employees

5

Directors

2

Shareholders

Board of Directors

4
I
ian paul corp
director
A
andrew malcolm beresford
director
N
nicola ann watkins
director
K
kevin davies
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
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:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2012
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:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Mortgage
Date:08-10-2004
Legacy
Category:Capital
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Mortgage
Date:01-07-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:27-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Annual Return
Date:10-03-2000
Legacy
Category:Mortgage
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:23-02-1998

Innovate Grants

1

This company received a grant of £30550.0 for User Centred Design Of Ultrasonic Diabetic Ulcer Treatment. The project started on 01/09/2017 and ended on 30/11/2017.

Import / Export

Imports
12 Months6
60 Months28
Exports
12 Months9
60 Months55

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date14/07/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 14-15, Eastgate Business Park, Wentloog Avenue, Cardiff, South Glamorgan, CF32EYRegistered
30A Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B601DY

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Contact

02920837337
admin@ultrawave.co.uksales@ultrawave.co.ukservice@ultrawave.co.uk
ultrawave.co.uk
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF32EY