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Ultramark Limited

Ultramark Limited is an active company incorporated on 14 October 1980 with the registered office located in Eastbourne, East Sussex. Ultramark Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01521960
Private limited company
Age
44 years
Incorporated 14 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Administration Office
The Enterprise Centre, Station Parade
Eastbourne
East Sussex
BN21 1BD
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Eastbourne Market the Enterprise Centre Station Parade Eastbourne East Sussex BN21 3NW
Telephone
01323639504
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in May 1945
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1944
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1973
Mistywell Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistywell Limited
Anthony Stuart James, , and 2 more are mutual people.
Active
Roserent Limited
Anthony Stuart James and are mutual people.
Active
G. L. James (Building Contractors) Limited
Anthony Stuart James is a mutual person.
Active
Clinton Development Company Limited
Mr John Douglas Edgerton is a mutual person.
Active
John Edgerton & Co Limited
Mr John Douglas Edgerton is a mutual person.
Active
Compton Street Limited
Mr John Douglas Edgerton is a mutual person.
Active
Your Eastbourne Bid Limited
Denise Alice Harwood is a mutual person.
Active
Octopus Commercial Term Limited
Mr Ludovic Mark James Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.15K
Decreased by £4.58K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Increased by £30.87K (+3%)
Total Liabilities
-£834.16K
Increased by £7.57K (+1%)
Net Assets
£380.01K
Increased by £23.3K (+7%)
Debt Ratio (%)
69%
Decreased by 1.15% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Anthony Stuart James Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Anthony Stuart James Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr John Douglas Edgerton Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Ludovic Mark James Mackenzie Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mrs Denise Alice Harwood Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mistywell Ltd (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Anthony Stuart James on 4 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mrs Denise Alice Harwood on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Ludovic Mark James Mackenzie on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr John Douglas Edgerton on 4 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Anthony Stuart James on 4 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 10 Jan 2024
Change of details for Mistywell Ltd as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year