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Ultrachem Limited

Ultrachem Limited is an active company incorporated on 2 October 1981 with the registered office located in London, Greater London. Ultrachem Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01588903
Private limited company
Age
44 years
Incorporated 2 October 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2715 days
Dated 20 May 2017 (8 years ago)
Next confirmation dated 20 May 2018
Was due on 3 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2869 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Group
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
02084468263
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Oct 1950
Director • British • Lives in UK • Born in Jul 1976
Director • Office Manager • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultracolour Limited
Janet ANN Brinton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£108K
Increased by £73K (+209%)
Turnover
£9.94M
Decreased by £1.17M (-10%)
Employees
57
Decreased by 4 (-7%)
Total Assets
£7.41M
Decreased by £1.03M (-12%)
Total Liabilities
-£5.6M
Decreased by £790K (-12%)
Net Assets
£1.8M
Decreased by £235K (-12%)
Debt Ratio (%)
76%
Decreased by 0.17% (-0%)
Latest Activity
Restoration Court Order
4 Months Ago on 9 Jul 2025
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Moved to Dissolution
5 Years Ago on 28 Apr 2020
Administration Period Extended
6 Years Ago on 12 Mar 2019
Registered Address Changed
7 Years Ago on 11 May 2018
Administrator Appointed
7 Years Ago on 3 May 2018
Steve Brinton Resigned
7 Years Ago on 30 Mar 2018
Anthony Alfred Brinton Resigned
7 Years Ago on 18 Jan 2018
Susan Ann Brinton Resigned
7 Years Ago on 10 Jan 2018
Confirmation Submitted
8 Years Ago on 12 Jun 2017
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Documents
Restoration by order of the court
Submitted on 9 Jul 2025
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Notice of move from Administration to Dissolution
Submitted on 28 Apr 2020
Administrator's progress report
Submitted on 25 Apr 2020
Administrator's progress report
Submitted on 18 Nov 2019
Administrator's progress report
Submitted on 31 May 2019
Notice of extension of period of Administration
Submitted on 12 Mar 2019
Administrator's progress report
Submitted on 30 Nov 2018
Notice of deemed approval of proposals
Submitted on 13 Jul 2018
Statement of administrator's proposal
Submitted on 27 Jun 2018
Repayment History
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