Ultraflo Limited in Goodwyn Avenue Mill Hill LONDON - NW7 3RH

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Ultraflo Limited LONDON

Founded in 1997, Ultraflo, classified under reg no. 03467555 is an active company. Currently registered at Lawrence House NW7 3RH, London the company has been in the business for 27 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 4 directors in the the firm, namely Peter K., David M. and Steven M. and others. In addition one secretary - Peter K. - is with the company. As of 25 April 2024, there was 1 ex director - Alan M.. There were no ex secretaries.

Ultraflo Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue Mill Hill
Town	London
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03467555
Date of Incorporation	Tue, 18th Nov 1997
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Peter K.

Position: Director

Appointed: 07 February 2008

David M.

Position: Director

Appointed: 07 February 2008

Steven M.

Position: Director

Appointed: 30 January 2006

Peter K.

Position: Secretary

Appointed: 18 November 1997

Anthony K.

Position: Director

Appointed: 18 November 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 November 1997

Resigned: 18 November 1997

Alan M.

Position: Director

Appointed: 18 November 1997

Resigned: 02 February 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is The Alan Mattey Trust Corporation Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

The Alan Mattey Trust Corporation Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	07777230
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 28th, August 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 13th, August 2021	accounts	Free Download (8 pages)
CH01	On Thu, 19th Nov 2020 director's details were changed filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 27th, August 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 18th, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 15th, August 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 18th, August 2017	accounts	Free Download (4 pages)
CH01	On Thu, 17th Nov 2016 director's details were changed filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (6 pages)
CH01	On Wed, 25th May 2016 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 18th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (8 pages)
CH01	On Wed, 28th Jul 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 16th, August 2010	accounts	Free Download (5 pages)
CH01	On Wed, 28th Jul 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 18th, September 2008	accounts	Free Download (5 pages)
288a	On Fri, 29th Feb 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (4 pages)
288a	On Thu, 28th Feb 2008 Director appointed filed on: 28th, February 2008	officers	Free Download (4 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 7th, December 2006	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (5 pages)
288b	On Tue, 21st Feb 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 30th, November 2005	accounts	Free Download (7 pages)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 18th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/11/01	annual return
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363(288)	Thu, 23rd Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 4th, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 1999 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 20th, July 1999	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 48 shares on Wed, 26th Nov 1997. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 1997	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Wed, 26th Nov 1997. Value of each share 1 £, total number of shares: 52. filed on: 15th, December 1997	capital	Free Download (2 pages)
288a	On Thu, 27th Nov 1997 New director appointed filed on: 27th, November 1997	officers	Free Download (3 pages)
288a	On Thu, 27th Nov 1997 New secretary appointed filed on: 27th, November 1997	officers	Free Download (2 pages)
288b	On Thu, 27th Nov 1997 Secretary resigned filed on: 27th, November 1997	officers	Free Download (1 page)
288b	On Thu, 27th Nov 1997 Director resigned filed on: 27th, November 1997	officers	Free Download (1 page)
288a	On Thu, 27th Nov 1997 New director appointed filed on: 27th, November 1997	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 1997	incorporation	Free Download (15 pages)

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