Company NameUltra Accountancy Limited
DirectorsMartin Hargreaves and Aimee Hargreaves
Company StatusActive
Company Number10466228
CategoryPrivate Limited Company
Incorporation Date7 November 2016(7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Martin Hargreaves
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed07 November 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Plex 15 Margaret Street
Wakefield
West Yorkshire
WF1 2DQ
Secretary NameMrs Aimee Hargreaves
StatusCurrent
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Plex 15 Margaret Street
Wakefield
West Yorkshire
WF1 2DQ
Director NameMrs Aimee Hargreaves
Date of BirthJune 1987 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed08 August 2018(1 year, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressThe Plex 15 Margaret Street
Wakefield
West Yorkshire
WF1 2DQ
Director NameMrs Aimee Hargreaves
Date of BirthJune 1987 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed07 November 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address13 Rutland Road
Flockton
Wakefield
WF4 4TF

Location

Registered AddressThe Plex
15 Margaret Street
Wakefield
West Yorkshire
WF1 2DQ
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

14 October 2020Cessation of Aimee Hargreaves as a person with significant control on 8 August 2018 (1 page)
4 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 April 2020Micro company accounts made up to 30 November 2019 (4 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
12 May 2019Micro company accounts made up to 30 November 2018 (4 pages)
25 February 2019Registered office address changed from The Plex Margaret Street Wakefield West Yorkshire WF1 2DQ England to The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ on 25 February 2019 (1 page)
21 February 2019Registered office address changed from 13 Rutland Road Flockton Wakefield WF4 4TF England to The Plex Margaret Street Wakefield West Yorkshire WF1 2DQ on 21 February 2019 (1 page)
9 October 2018Confirmation statement made on 4 October 2018 with updates (5 pages)
8 August 2018Appointment of Mrs Aimee Hargreaves as a director on 8 August 2018 (2 pages)
8 August 2018Notification of Aimee Hargreaves as a person with significant control on 8 August 2018 (2 pages)
28 February 2018Micro company accounts made up to 30 November 2017 (4 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (5 pages)
2 December 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
2 December 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 November 2016Termination of appointment of Aimee Hargreaves as a director on 7 November 2016 (1 page)
30 November 2016Appointment of Mrs Aimee Hargreaves as a secretary on 7 November 2016 (2 pages)
30 November 2016Appointment of Mrs Aimee Hargreaves as a secretary on 7 November 2016 (2 pages)
30 November 2016Termination of appointment of Aimee Hargreaves as a director on 7 November 2016 (1 page)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)