Uretek (u.k.) Limited in MANCHESTER

Uretek (u.k.) Limited MANCHESTER

Uretek (u.k.) started in year 1989 as Private Limited Company with registration number 02371014. The Uretek (u.k.) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Manchester at 62 - 66 Deansgate. Postal code: M3 2EN.

The company has one director. Roland C., appointed on 13 February 2012. There are currently no secretaries appointed. 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.

This company operates within the WN8 9PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1111407 . It is located at 2 Sand Lane Business Park, Sand Lane, Sandy with a total of 3 cars.

Uretek (u.k.) Limited Address / Contact

Office Address	62 - 66 Deansgate
Town	Manchester
Post code	M3 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02371014
Date of Incorporation	Tue, 11th Apr 1989
Industry	Floor and wall covering
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	35 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 25th Apr 2023 (2023-04-25)
Last confirmation statement dated	Mon, 11th Apr 2022

Company staff

Roland C.

Position: Director

Appointed: 13 February 2012

Jari L.

Position: Director

Appointed: 10 January 2018

Resigned: 03 February 2021

Jari L.

Position: Secretary

Appointed: 10 January 2018

Resigned: 03 February 2021

Paul H.

Position: Secretary

Appointed: 09 February 2015

Resigned: 10 January 2018

Jussi K.

Position: Director

Appointed: 03 February 2012

Resigned: 10 April 2013

Sami H.

Position: Director

Appointed: 03 February 2012

Resigned: 27 October 2017

Otso L.

Position: Director

Appointed: 03 February 2012

Resigned: 10 January 2018

Timo L.

Position: Director

Appointed: 03 February 2012

Resigned: 10 April 2013

Deborah D.

Position: Secretary

Appointed: 07 November 1997

Resigned: 10 November 2014

Valerie H.

Position: Director

Appointed: 22 April 1995

Resigned: 30 August 1995

Roger E.

Position: Secretary

Appointed: 21 April 1994

Resigned: 07 November 1997

Christopher D.

Position: Director

Appointed: 10 April 1990

Resigned: 03 February 2012

Valerie H.

Position: Director

Appointed: 10 April 1990

Resigned: 22 April 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Geo Polymer Innovations (Uk) Limited from Manchester, England. This PSC is categorised as "a private limited 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.

Geo Polymer Innovations (Uk) Limited

62-66 Deansgate, Manchester, M3 2EN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30

Balance Sheet
Cash Bank On Hand	28 033	63 458	19 383	32 186	59 677	43 213	18 482
Current Assets	8 062 260	6 245 998	6 572 895	4 753 326	1 675 316	371 280	49 680
Debtors	7 383 673	5 591 249	6 234 749	4 713 534	1 615 639	328 067	31 198
Net Assets Liabilities	3 773 150	3 856 578	3 510 310		574 640	-541 440	-130 925
Other Debtors	420 451	353 067	519 610	397 776	34 081	310 832	43 238
Total Inventories	650 554	591 291	318 763	7 606

Other
Accumulated Amortisation Impairment Intangible Assets	160 565	200 726	200 726	200 726	200 726	200 726
Amounts Owed By Group Undertakings	6 145 364	4 168 736	5 012 090	4 186 133	1 504 920	321
Amounts Owed To Group Undertakings	3 060 484	1 185 598	2 082 985	2 474 170	198 429
Average Number Employees During Period	20	25	19	7
Bank Borrowings Overdrafts						40 000	25 000
Creditors	4 309 771	2 369 920	3 062 585	2 916 148	1 100 676	40 000	25 000
Increase From Amortisation Charge For Year Intangible Assets		40 161
Intangible Assets	40 161
Intangible Assets Gross Cost	200 726	200 726	200 726	200 726	200 726	200 726
Net Current Assets Liabilities	3 752 489	3 876 078	3 510 310	1 837 178	574 640	-501 440	-105 925
Other Creditors	708 659	786 178	546 086	242 881	767 939	840 821	130 997
Other Taxation Social Security Payable	361 135	221 991	192 211	16 021	27 485
Provisions For Liabilities Balance Sheet Subtotal	19 500	19 500
Total Assets Less Current Liabilities	3 792 650	3 876 078	3 510 310	1 837 178	574 640	-501 440	-105 925
Trade Creditors Trade Payables	179 493	176 153	241 303	183 076	106 823	21 899	14 608
Trade Debtors Trade Receivables	817 858	1 069 446	703 049	129 625	76 638	16 914	-12 040

Transport Operator Data

2 Sand Lane Business Park
Address	Sand Lane
City	Sandy
Post code	SG19 2DQ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, September 2023	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 20th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, January 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, July 2016	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 26th, November 2012	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 24th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2011 filed on: 7th, February 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2009 filed on: 5th, February 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 28th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 3rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2004 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 15th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 15th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 26th, October 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 26th, October 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 5th, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 5th, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 26th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 1995 filed on: 1st, March 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 1995 filed on: 1st, March 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 5th, June 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 5th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 25th, March 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 25th, March 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 7th, February 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 23rd, October 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 23rd, October 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 12th, March 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 12th, March 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 30th, April 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 30th, April 1991	accounts

Uretek (u.k.) Limited MANCHESTER

Uretek (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Roland C.

Jari L.

Jari L.

Paul H.

Jussi K.

Sami H.

Otso L.

Timo L.

Deborah D.

Valerie H.

Roger E.

Christopher D.

Valerie H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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