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ULTIMA DISPLAYS LIMITED - 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03802914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49-50 Causeway Road
- Earlstrees Industrial Estate
- Corby
- Northamptonshire
- NN17 4DU 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU UK
Management
- Managing Directors
- MCCLEERY, Mark
- FAULKNER, Mark
- WILSON, Edward James Andrew
- Company secretaries
- WILSON, Edward James Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 24 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Ultima Displays Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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ULTIMA DISPLAYS LIMITED Company Description
- ULTIMA DISPLAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03802914. Its current trading status is "live". It was registered 1999-07-08. It has declared SIC or NACE codes as "16230". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 49-50 Causeway Road .
Get ULTIMA DISPLAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultima Displays Limited - 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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confirmation-statement-with-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-08-23) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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confirmation-statement-with-updates (2020-09-21) - CS01
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confirmation-statement-with-updates (2020-05-26) - CS01
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memorandum-articles (2020-05-15) - MA
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resolution (2020-05-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-15) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-14) - CH01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-04) - SH08
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accounts-with-accounts-type-full (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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confirmation-statement-with-updates (2017-05-24) - CS01
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resolution (2017-07-28) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-15) - SH08
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resolution (2016-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-11) - AP03
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termination-secretary-company-with-name (2013-01-11) - TM02
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appoint-person-secretary-company-with-name (2013-06-24) - AP03
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termination-secretary-company-with-name (2013-06-24) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-medium (2011-09-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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memorandum-articles (2010-01-04) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-medium (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-10) - AA
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-15) - AA
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legacy (2007-08-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-24) - AA
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-21) - AA
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-medium (2004-10-30) - AA
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legacy (2004-11-11) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-30) - AA
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legacy (2003-09-16) - 288c
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legacy (2003-07-26) - 363s
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legacy (2003-06-19) - 88(2)R
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-06-18) - 88(2)R
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statement-of-affairs (2002-06-18) - SA
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legacy (2002-06-26) - 88(2)R
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legacy (2002-07-11) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-small (2002-10-29) - AA
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legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-28) - 395
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legacy (2001-05-22) - 288a
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legacy (2001-06-14) - 288b
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accounts-with-accounts-type-small (2001-10-28) - AA
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legacy (2001-07-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-16) - AA
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legacy (2000-08-10) - 363s
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legacy (2000-03-06) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-07-08) - NEWINC
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legacy (1999-07-26) - 288b
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 288a
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legacy (1999-07-26) - 288a
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legacy (1999-07-26) - 287