Ultrasun (UK) Limited in REDHILL

Ultrasun (UK) Limited REDHILL

Founded in 1997, Ultrasun (UK), classified under reg no. 03306889 is an active company. Currently registered at 41 Holmethorpe Avenue RH1 2NB, Redhill the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Abigail C., Wendy N.. Of them, Wendy N. has been with the company the longest, being appointed on 2 June 2008 and Abigail C. has been with the company for the least time - from 25 June 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultrasun (UK) Limited Address / Contact

Office Address	41 Holmethorpe Avenue
Town	Redhill
Post code	RH1 2NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03306889
Date of Incorporation	Fri, 24th Jan 1997
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Abigail C.

Position: Director

Appointed: 25 June 2008

Wendy N.

Position: Director

Appointed: 02 June 2008

Geoffrey B.

Position: Secretary

Appointed: 10 November 2006

Resigned: 30 June 2014

Raymond D.

Position: Secretary

Appointed: 10 December 1998

Resigned: 09 November 2006

Peter P.

Position: Director

Appointed: 11 April 1997

Resigned: 25 June 2008

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 January 1997

Resigned: 10 December 1998

Tazio T.

Position: Director

Appointed: 27 January 1997

Resigned: 25 June 2008

Newco Limited

Position: Nominee Director

Appointed: 24 January 1997

Resigned: 27 January 1997

Startco Limited

Position: Nominee Secretary

Appointed: 24 January 1997

Resigned: 27 January 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Abigail C. The abovementioned PSC has significiant influence or control over the company,.

Abigail C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	373 828	748 541
Current Assets	2 229 028	3 491 918
Debtors	235 587	721 460
Other Debtors	54 840	58 096
Total Inventories	1 619 613	2 021 917

Other
Average Number Employees During Period	10	10
Corporation Tax Payable	64 531	63 346
Creditors	939 972	2 678 894
Net Current Assets Liabilities	1 289 056	813 024
Other Creditors	169 670	95 873
Other Taxation Social Security Payable	11 902	30 904
Trade Creditors Trade Payables	693 869	2 488 771
Trade Debtors Trade Receivables	180 747	663 364

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 25th, March 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 19th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 6th, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 14th, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 18th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 25, 2016: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, February 2009	accounts	Free Download (10 pages)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (13 pages)
363a	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (13 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, August 2004	accounts	Free Download (13 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (11 pages)
363s	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (10 pages)
363s	Period up to January 28, 2001 - Annual return with full member list filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 28, 2001 - Annual return with full member list filed on: 28th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (10 pages)
363s	Period up to February 1, 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 1, 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, July 1999	accounts	Free Download (10 pages)
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 16, 1999 (Secretary resigned)	annual return
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, August 1998	accounts	Free Download (10 pages)
363s	Period up to February 24, 1998 - Annual return with full member list filed on: 24th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 24, 1998 - Annual return with full member list filed on: 24th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)

Ultrasun (UK) Limited REDHILL

Ultrasun (UK) Limited Address / Contact

Company Information / Profile

Company staff

Abigail C.

Wendy N.

Geoffrey B.

Raymond D.

Peter P.

Corporate Secretarial Services Limited

Tazio T.

Newco Limited

Startco Limited

People with significant control

Annual reports financial information

Company filings

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