About

Registered Number: 01222000
Date of Incorporation: 06/08/1975 (43 years and 1 month ago)
Company Status: Active
Registered Address: WAITE & HARTLEY, 66 North Street, Wetherby, West Yorkshire, LS22 6NR,

 

Founded in 1975, Ultrasonic Cleaning Services (U.K.) Ltd have registered office in Wetherby, West Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company 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 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.