Ultra-warm Ltd was founded on 04 May 1970 and has its registered office in Wiltshire, it has a status of "Active". The current directors of Ultra-warm Ltd are listed as Smith, Ruth, Loake, Anne. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Ruth | 30 December 2003 | - | 1 |
| LOAKE, Anne | N/A | 12 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AA - Annual Accounts | 23 March 2012 | |
| TM02 - Termination of appointment of secretary | 19 March 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 363a - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| AA - Annual Accounts | 08 January 1983 | |
| AA - Annual Accounts | 24 November 1981 | |
| MISC - Miscellaneous document | 04 May 1970 | |
| NEWINC - New incorporation documents | 04 May 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 24 March 2006 | Outstanding |
N/A |
| Mortgage | 06 November 1987 | Outstanding |
N/A |
