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Uretek (U.K.) Limited

Uretek (U.K.) Limited is an active company incorporated on 11 April 1989 with the registered office located in Wolverhampton, Staffordshire. Uretek (U.K.) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02371014
Private limited company
Age
36 years
Incorporated 11 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 1 The Dell Business Park Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN England
Telephone
01695 50525
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1974
Director • British • Lives in Finland • Born in Sep 1976
Redrock Oy
PSC
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Mutual Companies
Geo Polymer Innovations (UK) Limited
Roland Caldbeck is a mutual person.
Dissolved
Benefil (UK) Limited
Roland Caldbeck is a mutual person.
Dissolved
Uretek Infrastructure Limited
Roland Caldbeck is a mutual person.
Dissolved
UWW Holdings Limited
Roland Caldbeck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£6.61K
Decreased by £11.87K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£108.17K
Increased by £46.45K (+75%)
Total Liabilities
-£176.12K
Decreased by £16.53K (-9%)
Net Assets
-£67.95K
Increased by £62.97K (-48%)
Debt Ratio (%)
163%
Decreased by 149.3% (-48%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Roland Caldbeck Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Peter Luby Appointed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Geo Polymer Innovations (Uk) Limited (PSC) Resigned
2 Years Ago on 18 Aug 2023
Redrock Oy (PSC) Appointed
2 Years Ago on 18 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 27 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 May 2025
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 27 Mar 2025
Termination of appointment of Roland Caldbeck as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Peter Luby as a director on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN England to Unit 1 the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 8 August 2024
Submitted on 8 Aug 2024
Notification of Redrock Oy as a person with significant control on 18 August 2023
Submitted on 8 Aug 2024
Cessation of Geo Polymer Innovations (Uk) Limited as a person with significant control on 18 August 2023
Submitted on 8 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 18 Apr 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 21 Jan 2024
Repayment History
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