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Ultra Aluminium And UPVC Ltd

Ultra Aluminium And UPVC Ltd is an active company incorporated on 17 July 2023 with the registered office located in Hatfield, Hertfordshire. Ultra Aluminium And UPVC Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15006909
Private limited company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jul31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bay 1/2 Travellers Lane
Welham Green
Hatfield
Hertfordshire
AL9 7HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • Operations Manager • Romanian • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Tough Limited
Shailesh Divani is a mutual person.
Active
Ultra Tough Holding Ltd
Shailesh Divani is a mutual person.
Active
Capital Connect (2009) Limited
Shailesh Divani is a mutual person.
Active
Ultra Tough Group Limited
Shailesh Divani is a mutual person.
Active
Ultra Building Supplies Limited
Shailesh Divani is a mutual person.
Active
Divani Properties Limited
Shailesh Divani is a mutual person.
Active
Ultra Group Properties Limited
Shailesh Divani is a mutual person.
Active
Aaj Property Limited
Paresh Shanti Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£89.52K
Turnover
Unreported
Employees
3
Total Assets
£228.94K
Total Liabilities
-£209.58K
Net Assets
£19.36K
Debt Ratio (%)
92%
Latest Activity
Mr Andrei Vinca Appointed
5 Months Ago on 3 Apr 2025
Paresh Shanti Patel Resigned
5 Months Ago on 24 Mar 2025
Shailesh Divani Resigned
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Incorporated
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Appointment of Mr Andrei Vinca as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Shailesh Divani as a director on 24 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Paresh Shanti Patel as a director on 24 March 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 5 Aug 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 17 July 2023 with updates
Submitted on 14 Sep 2023
Incorporation
Submitted on 17 Jul 2023
Repayment History
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