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Ultra Secure Products Limited

Ultra Secure Products Limited is an active company incorporated on 15 June 2007 with the registered office located in Leeds, West Yorkshire. Ultra Secure Products Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06281515
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2994 days
Awaiting first confirmation statement
Dated 15 June 2017
Was due on 29 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5700 days
For period 15 Jun ⟶ 31 Mar 2008 (9 months)
Accounts type is Full
Next accounts for period 31 March 2009
Was due on 31 January 2010 (15 years ago)
Learn more about Ultra Secure Products Limited
Contact
Address
KPMG LLP
1 The Embankment Neville Street
Leeds
LS1 4DW
Same address for the past 16 years
Telephone
01604589414
Email
Unreported
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People
Officers
0
Shareholders
12
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2008)
Period Ended
31 Mar 2008
For period 1 Jul ⟶ 31 Mar 2008
Traded for 9 months
Cash in Bank
Unreported
Turnover
£8.62K
Employees
196
Total Assets
£7.12K
Total Liabilities
-£7.24K
Net Assets
-£121
Debt Ratio (%)
102%
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Latest Activity
Restoration Court Order
8 Years Ago on 12 Apr 2017
Stephen Clarke Resigned
8 Years Ago on 17 Jan 2017
Timothy Roland Levett Resigned
12 Years Ago on 28 Jan 2013
David James Horrocks Resigned
12 Years Ago on 28 Jan 2013
Charles Dishington Watson Resigned
12 Years Ago on 28 Jan 2013
Martin John Ball Resigned
12 Years Ago on 28 Jan 2013
Dissolved After Liquidation
12 Years Ago on 28 Jan 2013
Moved to Dissolution
14 Years Ago on 28 Jan 2011
Administration Period Extended
15 Years Ago on 9 Jul 2010
Administrator Appointed
16 Years Ago on 27 Jul 2009
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Documents
Termination of appointment of Timothy Roland Levett as a director on 28 January 2013
Submitted on 25 Jan 2019
Termination of appointment of David James Horrocks as a director on 28 January 2013
Submitted on 23 Jan 2019
Termination of appointment of Stephen Clarke as a secretary on 17 January 2017
Submitted on 22 Jan 2018
Termination of appointment of Charles Dishington Watson as a director on 28 January 2013
Submitted on 19 Jan 2018
Termination of appointment of Martin John Ball as a director on 28 January 2013
Submitted on 16 Jan 2018
Restoration by order of the court
Submitted on 12 Apr 2017
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2013
Notice to Registrar in respect of date of dissolution
Submitted on 8 Mar 2011
Administrator's progress report to 4 January 2011
Submitted on 10 Feb 2011
Notice of move from Administration to Dissolution
Submitted on 28 Jan 2011
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Repayment History
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