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Summary

Contact details

Officers7

Finance3

Documents62

Additional data

Related companies6

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Last updated: Jun 01, 2024

ULTRA REFRIGERATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2004 (20 years ago)

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Summary

NameULTRA REFRIGERATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05018007
Incorporation Date16 Jan 2004 (20 years ago) / 591 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDERBYSHIRE, CHESTERFIELD, UNIT 1 CARRWOOD ROAD, SHEEPBRIDGE IND. ESTATE, S41 9QB

Officers

individual

IndividualUnited Kingdom

Mr Anthony Lomas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Steven David Shipp

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lomas, Anthony

Director


Appointed on16 Jan 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shipp, Steven David

Director


Appointed on06 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Shipp, Steven David

Secretary


Appointed on22 Aug 2008

individual

IndividualUnited Kingdom

Chesterfield Business Solutions Limited

Corporate Secretary


Appointed on16 Jan 2004

Resigned on22 Aug 2008

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Financial reports

YearTotal equityOther
202244,256 GBP
(~$54,533)
View full report
202148,979 GBP
(~$67,360)
View full report
202024,790 GBP
(~$31,789)
View full report

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Documents

DateNameTypeDocument
21 Feb 2022Confirmation statement with no updatesCS01View
14 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Jul 2021Accounts with accounts type total exemption fullAAView

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ULTRA REFRIGERATION LIMITED's headquarters?

ULTRA REFRIGERATION LIMITED's headquarters is located at DERBYSHIRE, CHESTERFIELD, UNIT 1 CARRWOOD ROAD, SHEEPBRIDGE IND. ESTATE, S41 9QB

What is ULTRA REFRIGERATION LIMITED's industry?

ULTRA REFRIGERATION LIMITED is in the industry of Installation of industrial machinery and equipment

What year was ULTRA REFRIGERATION LIMITED started?

ULTRA REFRIGERATION LIMITED was started in 2004

Sources: Companies House