Ultraroof (usa) Limited in Airport Industrial Estate NORWICH - NR6 6HQ

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Ultraroof (usa) Limited NORWICH

Founded in 1996, Ultraroof (usa), classified under reg no. 03295791 is an active company. Currently registered at 23 Meteor Close NR6 6HQ, Norwich the company has been in the business for twenty eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 18th Feb 1997 Ultraroof (usa) Limited is no longer carrying the name Ultra Roof (usa).

There is a single director in the firm at the moment - Peter G., appointed on 27 June 2008. In addition, a secretary was appointed - Louise G., appointed on 27 June 2008. 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.

Ultraroof (usa) Limited Address / Contact

Office Address	23 Meteor Close
Office Address2	Airport Industrial Estate
Town	Norwich
Post code	NR6 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295791
Date of Incorporation	Mon, 23rd Dec 1996
Industry	Non-trading company
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Louise G.

Position: Secretary

Appointed: 27 June 2008

Peter G.

Position: Director

Appointed: 27 June 2008

Reana W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 27 June 2008

Gina Z.

Position: Secretary

Appointed: 17 March 2006

Resigned: 01 April 2008

Reana W.

Position: Secretary

Appointed: 01 December 2003

Resigned: 17 March 2006

Sharon Z.

Position: Secretary

Appointed: 23 December 1997

Resigned: 01 December 2003

Stefano Z.

Position: Director

Appointed: 23 December 1996

Resigned: 27 June 2008

Stefano Z.

Position: Secretary

Appointed: 23 December 1996

Resigned: 23 December 1997

London Law Services Limited

Position: Nominee Director

Appointed: 23 December 1996

Resigned: 23 December 1996

Carl W.

Position: Director

Appointed: 23 December 1996

Resigned: 08 January 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1996

Resigned: 23 December 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Pguk Limited from Norwich, United Kingdom. This PSC is categorised as "a limited liability", 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. Another one in the persons with significant control register is Ultraroof Uk Limited that entered Norwich, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pguk Limited

23 Meteor Close Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06240363
Notified on	24 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ultraroof Uk Limited

23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03075293
Notified on	6 April 2016
Ceased on	24 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ultra Roof (usa)	February 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31

Balance Sheet
Net Assets Liabilities	361 802	362 714
Property Plant Equipment	525 000	525 000

Other
Amounts Owed To Group Undertakings Participating Interests	110 958	110 958
Creditors	110 958	110 958
Net Current Assets Liabilities	-110 958	-110 958
Property Plant Equipment Gross Cost		525 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	52 240	51 328
Total Assets Less Current Liabilities	414 042	414 042

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 20th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 20th, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 23rd, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 2nd, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 8th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 19th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 26th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 14th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 30th Jun 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 30th Jun 2003	annual return
363s	Annual return drawn up to Mon, 30th Jun 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 6th Feb 2001	annual return
363s	Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 21st, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 21st, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jan 1999 with complete member list filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jan 1999 with complete member list filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/02/98	annual return
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 24th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 24th, October 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 9th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 9th, October 1997	accounts	Free Download (1 page)

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