About

Registered Number: 01222000
Date of Incorporation: 06/08/1975 (44 years and 3 months ago)
Company Status: Active
Registered Address: WAITE & HARTLEY, 66 North Street, Wetherby, West Yorkshire, LS22 6NR,

 

Ultrasonic Cleaning Services (U.K.) Ltd was registered on 06 August 1975, it has a status of "Active". The companies directors are listed as Beesting, Philip Craig, Longworth, Brian, Marshall, Janet Susan, Marshall, Robert, Norris, John, Wilkinson, Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESTING, Philip Craig 31 March 2015 - 1
MARSHALL, Janet Susan N/A 10 September 2009 1
MARSHALL, Robert N/A 10 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Craig Beesting/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 20 July 2015
AA01 - Change of accounting reference date 13 May 2015
AR01 - Annual Return 06 May 2015
TM01 - Termination of appointment of director 19 April 2015
AP01 - Appointment of director 19 April 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 March 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 02 May 2012
AD01 - Change of registered office address 02 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 23 April 2009
363s - Annual Return 19 May 2008
AA - Annual Accounts 25 April 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 19 April 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 19 April 1993
AA - Annual Accounts 26 March 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 16 April 1992
395 - Particulars of a mortgage or charge 08 October 1991
AA - Annual Accounts 24 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
287 - Change in situation or address of Registered Office 08 April 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 06 August 1975

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.