Founded in 2012, Ultraerase, classified under reg no. 07986974 is an active company. Currently registered at Unit 5, Redhill Distribution Centre RH1 5DY, Redhill the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 7, 2022 Ultraerase Limited is no longer carrying the name Baxter Confidential.
At present there are 2 directors in the the company, namely Daniel B. and Charles S.. In addition one secretary - Christopher F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah W. who worked with the the company until 20 March 2023.
This company operates within the SO23 7RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1129961 . It is located at Cipher House, Moorside Road, Winchester with a total of 3 cars.
| Office Address | Unit 5, Redhill Distribution Centre |
| Office Address2 | Salbrook Road |
| Town | Redhill |
| Post code | RH1 5DY |
| Country of origin | United Kingdom |
| Registration Number | 07986974 |
| Date of Incorporation | Mon, 12th Mar 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 05 September 2023
Position: Secretary
Appointed: 20 March 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Restore Plc from Redhill, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Seth C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Restore Plc
Unit 5, Redhill Distribution Centre Salbrook Road, Redhill, Surrey, RH1 5DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05169780 |
| Notified on | 14 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil C.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seth C.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Baxter Confidential | June 7, 2022 |
| Baxter Environmental | July 14, 2017 |
| Cipher Data Technologies | March 11, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 80 182 | 105 418 |
| Balance Sheet | ||
| Cash Bank In Hand | 66 635 | 117 872 |
| Current Assets | 256 505 | 309 701 |
| Debtors | 189 870 | 191 829 |
| Intangible Fixed Assets | 186 935 | 176 536 |
| Net Assets Liabilities Including Pension Asset Liability | 80 182 | 105 418 |
| Tangible Fixed Assets | 142 963 | 149 464 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 80 082 | 105 318 |
| Shareholder Funds | 80 182 | 105 418 |
| Other | ||
| Bank Borrowings | 57 268 | |
| Creditors Due After One Year | 309 618 | 232 696 |
| Creditors Due Within One Year | 179 711 | 280 695 |
| Net Current Assets Liabilities | 76 794 | 29 006 |
| Number Shares Allotted | 100 | |
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 29 555 | |
| Other Creditors After One Year | 222 795 | 232 696 |
| Provisions For Liabilities Charges | 16 892 | 16 892 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 204 762 | 218 562 |
| Tangible Fixed Assets Depreciation | 61 799 | 69 098 |
| Total Assets Less Current Liabilities | 406 692 | 355 006 |
| Value Shares Allotted | 1 | |
| Cipher House | |
|---|---|
| Address | Moorside Road |
| City | Winchester |
| Post code | SO23 7RX |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 15, 2023 filed on: 28th, December 2023 |
officers | Free Download (1 page) |
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