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Home > England & Wales Companies > ULKUTAY & CO. LIMITED
Company Information for

ULKUTAY & CO. LIMITED

UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ,
Company Registration Number
02006796
Private Limited Company
Active

Company Overview

About Ulkutay & Co. Ltd
ULKUTAY & CO. LIMITED was founded on 1986-04-04 and has its registered office in Ipswich. The organisation's status is listed as "Active". Ulkutay & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULKUTAY & CO. LIMITED
 
Legal Registered Office
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
Other companies in EC2M
 
Filing Information
Company Number 02006796
Company ID Number 02006796
Date formed 1986-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440071691  
Last Datalog update: 2023-09-05 08:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULKUTAY & CO. LIMITED
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Company Officers of ULKUTAY & CO. LIMITED

Current Directors
Officer Role Date Appointed
NEJAT ULKUTAY
Company Secretary 1991-05-15
AYSE ULKUTAY
Director 1991-05-15
NEJAT ULKUTAY
Director 1991-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-01-18CESSATION OF TULIN ELIF ULKUTAY ERIS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14Director's details changed for Mrs Ayse Ulkutay on 2022-10-27
2022-11-14Director's details changed for Mrs Ayse Ulkutay on 2022-10-27
2022-11-14Director's details changed for Mr Nejat Ulkutay on 2022-10-27
2022-11-14Director's details changed for Mr Nejat Ulkutay on 2022-10-27
2022-11-14Change of details for Miss Tulin Ulkutay as a person with significant control on 2022-10-27
2022-11-14Change of details for Miss Tulin Ulkutay as a person with significant control on 2022-10-27
2022-11-14Change of details for Mrs Ayse Ulkutay as a person with significant control on 2022-10-27
2022-11-14Change of details for Mrs Ayse Ulkutay as a person with significant control on 2022-10-27
2022-11-14Change of details for Mr Nejat Ulkutay as a person with significant control on 2022-10-27
2022-11-14Change of details for Mr Nejat Ulkutay as a person with significant control on 2022-10-27
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NEJAT ULKUTAY on 2021-05-20
2021-05-20CH01Director's details changed for Mr Nejat Ulkutay on 2021-05-14
2021-05-20PSC04Change of details for Mr Nejat Ulkutay as a person with significant control on 2021-05-14
2021-05-19CH01Director's details changed for Mrs Ayse Ulkutay on 2021-05-14
2021-05-19PSC04Change of details for Mr Nejat Ulkutay as a person with significant control on 2021-05-14
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-19PSC04Change of details for Mr Nejat Ulkutay as a person with significant control on 2020-05-19
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Curzon House 64 Clifton Street London EC2A 4HB
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 29/05/2014
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 29/05/2014
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0115/05/12 ANNUAL RETURN FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 15/05/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 15/05/2012
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR NEJAT ULKUTAY on 2012-05-15
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0115/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0115/05/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 15/05/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 15/05/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-09363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-08-1488(2)RAD 12/05/06--------- £ SI 98@1
2006-06-29363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-2388(2)RAD 12/05/05--------- £ SI 98@1
2005-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-13363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2001-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/01
2001-05-29363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-06363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-18363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-09-19395PARTICULARS OF MORTGAGE/CHARGE
1995-06-07363sRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-28395PARTICULARS OF MORTGAGE/CHARGE
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-16395PARTICULARS OF MORTGAGE/CHARGE
1994-05-25363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-27288NEW SECRETARY APPOINTED
1993-06-27288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ULKUTAY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULKUTAY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1995-09-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-28 Outstanding BARCLAYS BANK PLC
MORTGAGE 1994-08-16 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2012-12-31 £ 193,304
Creditors Due Within One Year 2011-12-31 £ 165,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULKUTAY & CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 78,824
Cash Bank In Hand 2011-12-31 £ 84,488
Current Assets 2012-12-31 £ 191,842
Current Assets 2011-12-31 £ 151,709
Debtors 2012-12-31 £ 113,018
Debtors 2011-12-31 £ 67,221
Fixed Assets 2012-12-31 £ 17,304
Fixed Assets 2011-12-31 £ 23,804
Shareholder Funds 2012-12-31 £ 15,842
Shareholder Funds 2011-12-31 £ 9,211
Tangible Fixed Assets 2012-12-31 £ 7,057
Tangible Fixed Assets 2011-12-31 £ 13,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULKUTAY & CO. LIMITED registering or being granted any patents
Domain Names

ULKUTAY & CO. LIMITED owns 2 domain names.

make-its.co.uk   uwip.co.uk  

Trademarks
We have not found any records of ULKUTAY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULKUTAY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ULKUTAY & CO. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ULKUTAY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULKUTAY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULKUTAY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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