About

Registered Number: 06045039
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL8 5YS,

 

Having been setup in 2007, Ultimed Ltd are based in Bourne End, Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Smith, Janice, Smith, Roy in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Janice 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Smith/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Janice Smith/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 15 March 2019
CS01 - N/A 16 January 2019
PSC04 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CH03 - Change of particulars for secretary 14 January 2019
PSC04 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
RP04CS01 - N/A 26 June 2018
RP04CS01 - N/A 26 June 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 January 2012
AA01 - Change of accounting reference date 30 June 2011
SH01 - Return of Allotment of shares 07 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 12 January 2011
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
SH01 - Return of Allotment of shares 08 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 09 January 2008
MEM/ARTS - N/A 30 October 2007
CERTNM - Change of name certificate 24 October 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
225 - Change of Accounting Reference Date 05 February 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.