Ult Projects Ltd in Thorpe Wood PETERBOROUGH

Ult Projects Ltd PETERBOROUGH

Ult Projects started in year 2003 as Private Limited Company with registration number 04717890. The Ult Projects company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Peterborough at Worldwide House. Postal code: PE3 6SB.

At present there are 2 directors in the the firm, namely Jonathan C. and Suzanne J.. In addition one secretary - Alison H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ult Projects Ltd Address / Contact

Office Address	Worldwide House
Office Address2	Thorpe Wood
Town	Peterborough
Post code	PE3 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04717890
Date of Incorporation	Tue, 1st Apr 2003
Industry	Development of building projects
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Alison H.

Position: Secretary

Appointed: 12 December 2019

Jonathan C.

Position: Director

Appointed: 01 April 2017

Suzanne J.

Position: Director

Appointed: 22 July 2014

Stephen W.

Position: Secretary

Appointed: 19 January 2015

Resigned: 30 November 2019

James N.

Position: Director

Appointed: 31 March 2013

Resigned: 22 July 2014

David B.

Position: Director

Appointed: 20 April 2007

Resigned: 31 March 2013

Ewan H.

Position: Director

Appointed: 01 April 2003

Resigned: 22 March 2011

James N.

Position: Secretary

Appointed: 01 April 2003

Resigned: 22 July 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is United Learning Trust from Peterborough, England. This PSC is categorised as "a company limited by guarantee and exempt charity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

United Learning Trust

Worldwide House Thorpe Wood, Peterborough, PE3 6SB, England

Legal authority	English Law
Legal form	Company Limited By Guarantee And Exempt Charity
Country registered	England
Place registered	England And Wales
Registration number	4439859
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 25th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 25th, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 21st, May 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 9th, April 2020	accounts	Free Download (9 pages)
AP03	On Thu, 12th Dec 2019, company appointed a new person to the position of a secretary filed on: 18th, December 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 30th Nov 2019 filed on: 5th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 12th, March 2018	accounts	Free Download (12 pages)
CH01	On Wed, 17th Jan 2018 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 2nd, May 2017	accounts	Free Download (17 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 7th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Fairline House Nene Valley Business Park Oundle Peterborough PE8 4HN on Fri, 24th Jun 2016 to Worldwide House Thorpe Wood Peterborough PE3 6SB filed on: 24th, June 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 20th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 14th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 16th, March 2015	accounts	Free Download (14 pages)
AP03	On Mon, 19th Jan 2015, company appointed a new person to the position of a secretary filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Jul 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Jul 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	On Tue, 22nd Jul 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 15th, April 2014	annual return	Free Download (3 pages)
AP01	On Tue, 17th Dec 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 9th Apr 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 29th, March 2012	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th May 2011. Old Address: Church Schools House 23-25 Chapel Street Titchmarsh Kettering NN14 3DA filed on: 16th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 23rd, December 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 17th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 29th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 5th, June 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 23rd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 23rd, May 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, June 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, June 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 2nd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 2nd, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 2nd, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (8 pages)

Ult Projects Ltd PETERBOROUGH

Ult Projects Ltd Address / Contact

Company Information / Profile

Company staff

Alison H.

Jonathan C.

Suzanne J.

Stephen W.

James N.

David B.

Ewan H.

James N.

People with significant control

Company filings

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