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Ultratec (Holdings) Limited

Ultratec (Holdings) Limited is a dormant company incorporated on 9 July 2013 with the registered office located in Bedford, Bedfordshire. Ultratec (Holdings) Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
08603012
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
Telephone
01438 211220
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrarecycle Ltd
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Ultratec Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Computer Disposals Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Restore Technology Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
€ Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Secure It Disposals Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
The Bookyard Ltd
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Euro-Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476.88K
Same as previous period
Total Liabilities
-£476.82K
Same as previous period
Net Assets
£53
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Iain Mcphee Hulmes Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Uxsheay Chotai Appointed
1 Year 4 Months Ago on 16 Apr 2024
Restore Technology Limited (PSC) Details Changed
3 Years Ago on 3 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 10 Jul 2025
Change of details for Restore Technology Limited as a person with significant control on 3 May 2022
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Jul 2024
Repayment History
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