Ultra Flooring Limited HADLOW


Ultra Flooring Limited is a private limited company registered at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow TN11 0LT. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-03, this 5-year-old company is run by 4 directors.
Director Gillian E., appointed on 30 September 2019. Director Phillip E., appointed on 30 September 2019. Director Lee E., appointed on 03 July 2018.
The company is categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
The last confirmation statement was filed on 2023-07-02 and the due date for the subsequent filing is 2024-07-16. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Ultra Flooring Limited Address / Contact

Office Address The Stables Goblands Farm Business Centre
Office Address2 Cemetery Lane
Town Hadlow
Post code TN11 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11445474
Date of Incorporation Tue, 3rd Jul 2018
Industry Floor and wall covering
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Gillian E.

Position: Director

Appointed: 30 September 2019

Phillip E.

Position: Director

Appointed: 30 September 2019

Lee E.

Position: Director

Appointed: 03 July 2018

Steven E.

Position: Director

Appointed: 03 July 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Lee E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Steven E. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee E.

Notified on 3 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven E.

Notified on 3 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets14 93362 94971 822108 654
Net Assets Liabilities1 2461 3181 67914 747
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -168-83
Average Number Employees During Period2244
Creditors16 79249 69645 68838 713
Fixed Assets3 10519 24614 43410 825
Net Current Assets Liabilities-1 85931 76833 10142 718
Total Assets Less Current Liabilities1 24651 01447 53553 543
Amount Specific Advance Or Credit Directors18411 318261 
Amount Specific Advance Or Credit Made In Period Directors-3 527-37 97216 44381
Amount Specific Advance Or Credit Repaid In Period Directors3 71126 470-27 500-342

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/07/02
filed on: 6th, July 2023
Free Download (3 pages)

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