Ultramark Limited in The Enterprise Centre, Station Parade EASTBOURNE

Ultramark Limited EASTBOURNE

Founded in 1980, Ultramark, classified under reg no. 01521960 is an active company. Currently registered at Administration Office BN21 1BD, Eastbourne the company has been in the business for 44 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 4 directors, namely Denise H., Ludovic M. and Anthony J. and others. Of them, Anthony J., John E. have been with the company the longest, being appointed on 22 December 1992 and Denise H. has been with the company for the least time - from 1 August 2020. As of 19 April 2024, there were 3 ex directors - Susan M., Nigel M. and others listed below. There were no ex secretaries.

Ultramark Limited Address / Contact

Office Address	Administration Office
Office Address2	The Enterprise Centre, Station Parade
Town	Eastbourne
Post code	BN21 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01521960
Date of Incorporation	Tue, 14th Oct 1980
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	30th April
Company age	44 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Anthony J.

Position: Secretary

Resigned:

Denise H.

Position: Director

Appointed: 01 August 2020

Ludovic M.

Position: Director

Appointed: 07 March 2016

Anthony J.

Position: Director

Appointed: 22 December 1992

John E.

Position: Director

Appointed: 22 December 1992

Susan M.

Position: Director

Appointed: 29 April 2015

Resigned: 07 March 2016

Nigel M.

Position: Director

Appointed: 22 December 1992

Resigned: 29 May 2015

Geoffrey C.

Position: Director

Appointed: 22 December 1992

Resigned: 21 August 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Mistywell Ltd from Eastbourne, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mistywell Ltd

Administration Office Enterprise Centre, Station Parade, Eastbourne, East Sussex, BN21 1BD, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	1534273
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand			5 109	8 576	10 731
Current Assets		4 840	11 137	15 800	11 059
Debtors	4 840	4 840	6 028	7 224	328
Net Assets Liabilities	169 639	258 487	329 076	337 609	356 718
Other Debtors	4 840	4 840

Other
Amounts Owed To Group Undertakings	123 488	98 413	100 413	208 913	199 402
Average Number Employees During Period	1	1	2	2	2
Bank Borrowings Overdrafts	23 583	262 790	258 352	592 460	583 529
Corporation Tax Payable	4 216	5 641	8 305	2 002	4 536
Creditors	23 583	262 790	258 352	592 460	583 529
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		80 000	84 868
Investment Property	320 000	640 132	725 000	1 172 250	1 172 250
Investment Property Fair Value Model	320 000	640 132	725 000	1 172 250
Net Current Assets Liabilities	-125 290	-102 167	-104 759	-209 368	-199 190
Other Creditors	601	1 869	5 250	11 330	6 311
Profit Loss	17 975	88 848	70 589
Provisions For Liabilities Balance Sheet Subtotal	1 488	16 688	32 813	32 813	32 813
Total Assets Less Current Liabilities	194 710	537 965	620 241	962 882	973 060
Trade Creditors Trade Payables		960	1 928	2 923
Trade Debtors Trade Receivables			6 028	7 224	328

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/04/30 filed on: 14th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/04/30 to 2012/10/31 filed on: 2nd, November 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, December 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 16th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 16th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 19th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 19th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 12th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 12th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 25th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 25th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 25th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 25th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 1st, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 1st, March 1996	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 28th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 21st, December 1993	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 21st, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 16th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 16th, February 1993	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 5th, June 1992	accounts
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AA	Full accounts for the period ending 1990/04/30 filed on: 27th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 27th, April 1991	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 17th, July 1990	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 17th, July 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/30 filed on: 24th, July 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/30 filed on: 24th, July 1989	accounts
AA	Small-sized company accounts made up to 1987/04/30 filed on: 17th, March 1988	accounts
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AA	Small-sized company accounts made up to 1986/04/30 filed on: 7th, July 1987	accounts

Ultramark Limited EASTBOURNE

Ultramark Limited Address / Contact

Company Information / Profile

Company staff

Anthony J.

Denise H.

Ludovic M.

Anthony J.

John E.

Susan M.

Nigel M.

Geoffrey C.

People with significant control

Annual reports financial information

Company filings

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