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Ultra Engineering Ltd

Ultra Engineering Ltd is an active company incorporated on 22 April 2020 with the registered office located in Bath, Somerset. Ultra Engineering Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12567690
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (18 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
41 Grosvenor Place
Bath
BA1 6BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Oct 1942
Director • Manager • British • Lives in England • Born in Feb 1969
Director • Engineer • British • Lives in England • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
6HM Ltd
Dr Fraser James Cook is a mutual person.
Active
Bath RFC
Dr Fraser James Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£168K
Decreased by £37.48K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168K
Decreased by £39.55K (-19%)
Total Liabilities
-£2.32K
Increased by £1.26K (+120%)
Net Assets
£165.68K
Decreased by £40.81K (-20%)
Debt Ratio (%)
1%
Increased by 0.87% (+171%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Oct 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
Christopher Paul Darby Resigned
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Dec 2020
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 27 Oct 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Termination of appointment of Christopher Paul Darby as a director on 24 June 2022
Submitted on 26 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 14 Mar 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 18 Jan 2022
Confirmation statement made on 14 December 2020 with updates
Submitted on 14 Dec 2020
Repayment History
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