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Overview

Summary

Contact details

Officers26

Finance2

Events1

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ULTRA PRT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1995 (29 years ago)

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Summary

NameULTRA PRT LTD
Historical names
  • ADVANCED TRANSPORT SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03070821
Incorporation Date21 Jun 1995 (29 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Mr Alan Moore

Person with significant control


Appointed on02 May 2017

Resigned on29 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smallwood, Trevor

Director


Appointed on04 Dec 2000

Resigned on12 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Alan

Director


Appointed on28 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lowson, Roberta Ann

Secretary


Appointed on21 Jun 1995

Resigned on02 Feb 2004

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Jun 1995

Resigned on21 Jun 1995

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Financial reports

YearFixed assetsTotal equityOther
202224,588 GBP
(~$30,298)
38,664 GBP
(~$47,642)
View full report
202124,588 GBP
(~$33,815)
-36,300 GBP
(~-$49,923)
View full report

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Events

Old value

17 Apr 2010

Name changeADVANCED TRANSPORT SYSTEMS LIMITED

Documents

DateNameTypeDocument
23 Oct 2022Confirmation statement with no updatesCS01View
10 Dec 2021Confirmation statement with no updatesCS01View
10 Nov 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ULTRA PRT LTD's headquarters?

ULTRA PRT LTD's headquarters is located at ENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

What is ULTRA PRT LTD's industry?

ULTRA PRT LTD is in the industry of Manufacture of other transport equipment n.e.c.

What year was ULTRA PRT LTD started?

ULTRA PRT LTD was started in 1995

Sources: Companies House