ULTRA TOUGH HOLDING LTD
Active - Accounts Filed
General Information
NAME
ULTRA TOUGH HOLDING LTD
COMPANY NUMBER
05603016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2005
(19 years and 1 months old)
WEBSITE
ULTRATOUGH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL9 7HF
Telephone: 01707269000
TPS: No
Bay 1/2 Travellers Lane
Welham Green
Hatfield
AL9 7HF
AL9 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA TOUGH HOLDING LTD | Active - Accounts Filed | View Report |
| ULTRA TOUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Kevin Barlow (911470755) has left the board |
| 14/11/2024 | New Accounts filed |
| 16/08/2024 | Jagdish Patel (907323291) has left the board |
Credit Risk Overview
Want to learn more about ULTRA TOUGH HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA TOUGH HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA TOUGH HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2005 - Present (19 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/12/2005 - Present (19years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/12/2005 - Present (19years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/10/2005 - 27/02/2009 (3 years and 4 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/10/2005 - Present (19 years and 1 months) Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA TOUGH HOLDING LTD | Active - Accounts Filed | View Report |
| ULTRA TOUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Kevin Barlow (911470755) has left the board |
| 14/11/2024 | New Accounts filed |
| 16/08/2024 | Jagdish Patel (907323291) has left the board |
| 16/08/2024 | Jagdish Patel (907323291) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 24/03/2016 | Narendra Lalji Makani (911909801) has left the board |
| 11/11/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 08/07/2015 | Bipin Harmanbhai Patel (900616980) has left the board |
| 03/07/2015 | New Board Member Maganlal Bhagat (907323286) Appointed |
| 01/06/2015 | Maganlal Bhagat (907323286) has left the board |
| 01/06/2015 | Narotam Vasta Nakrani (906773296) has left the board |
| 01/06/2015 | Dhiraj Jethalal Modha (901570967) has left the board |
| 13/01/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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