| Company Name | Ultragraphics Limited |
|---|---|
| Director | Antonio Luigi Peverello |
| Company Status | Active |
| Company Number | 05480040 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Antonio Luigi Peverello |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Devonshire Street Keighley BD21 2AU |
| Secretary Name | Antonio Luigi Peverello |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Devonshire Street Keighley BD21 2AU |
| Director Name | Mr David Bleasby |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cliffe Farm Cliffe Hill Lane Warley Halifax West Yorkshire HX2 7SD |
| Director Name | Mr Jason Stephen Butler |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rush Croft Cote Farm Thackley Bradford West Yorkshire BD10 8WN |
| Director Name | Sally Louise Smith Butler |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Rush Croft Thackley Bradford West Yorkshire BD10 8WN |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | 38 Devonshire Street Keighley BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antonio Peverello 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,259 |
| Cash | £3,447 |
| Current Liabilities | £19,779 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 14 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 8 March 2019 | Registered office address changed from 10 Mercury Quays Ashley Lane Shipley, Bradford West Yorkshire BD17 7DB to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 September 2017 | Director's details changed for Antonio Luigi Peverello on 25 September 2017 (2 pages) |
| 25 September 2017 | Secretary's details changed for Antonio Luigi Peverello on 25 September 2017 (1 page) |
| 25 September 2017 | Change of details for Mr Antonio Peverello as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Secretary's details changed for Antonio Luigi Peverello on 25 September 2017 (1 page) |
| 25 September 2017 | Change of details for Mr Antonio Peverello as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Antonio Luigi Peverello on 25 September 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Antonio Luigi Peverello on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Antonio Luigi Peverello on 25 February 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 June 2009 | Appointment terminated director sally smith butler (1 page) |
| 9 June 2009 | Appointment terminated director jason butler (1 page) |
| 9 June 2009 | Appointment terminated director jason butler (1 page) |
| 9 June 2009 | Appointment terminated director sally smith butler (1 page) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 12 rush croft cote farm thackley bradford west yorkshire BD10 8WN (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 12 rush croft cote farm thackley bradford west yorkshire BD10 8WN (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 10 February 2007 | New director appointed (2 pages) |
| 10 February 2007 | Director resigned (1 page) |
| 10 February 2007 | Director resigned (1 page) |
| 10 February 2007 | New director appointed (2 pages) |
| 13 December 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 16 November 2005 | Ad 14/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2005 | Ad 14/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Incorporation (12 pages) |
| 14 June 2005 | Incorporation (12 pages) |