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Home > England & Wales Companies > ULTRAGRAPHICS LIMITED
Company Information for

ULTRAGRAPHICS LIMITED

38 DEVONSHIRE STREET, KEIGHLEY, BD21 2AU,
Company Registration Number
05480040
Private Limited Company
Active

Company Overview

About Ultragraphics Ltd
ULTRAGRAPHICS LIMITED was founded on 2005-06-14 and has its registered office in Keighley. The organisation's status is listed as "Active". Ultragraphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTRAGRAPHICS LIMITED
 
Legal Registered Office
38 DEVONSHIRE STREET
KEIGHLEY
BD21 2AU
Other companies in BD17
 
Filing Information
Company Number 05480040
Company ID Number 05480040
Date formed 2005-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB500481002  
Last Datalog update: 2024-04-06 23:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAGRAPHICS LIMITED
The accountancy firm based at this address is HUSSAINS PUBLIC ACCOUNTANTS LIMITED
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Companies with same name ULTRAGRAPHICS LIMITED
The following companies were found which have the same name as ULTRAGRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAGRAPHICS LIMITED UNIT 78 COOKSTOWN INDUSTRIAL ESTATE TALLAGHT DUBLIN 24 Dissolved Company formed on the 1989-03-03
Ultragraphics Inc. 2800 N. Naomi Street Burbank CA 91504 Active Company formed on the 1980-03-26
ULTRAGRAPHICS INC Delaware Unknown
ULTRAGRAPHICS INCORPORATED Michigan UNKNOWN
ULTRAGRAPHICS INC North Carolina Unknown
ULTRAGRAPHICS LLC New Jersey Unknown
Ultragraphics Inc Maryland Unknown

Company Officers of ULTRAGRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO LUIGI PEVERELLO
 Company Secretary 2005-06-14
ANTONIO LUIGI PEVERELLO
 Director 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JASON STEPHEN BUTLER
 Director 2007-01-25 2009-06-01
SALLY LOUISE SMITH BUTLER
 Director 2007-03-01 2009-06-01
DAVID BLEASBY
 Director 2005-06-14 2007-01-25
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2005-06-14 2005-06-14
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2005-06-14 2005-06-14

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-28CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley, Bradford West Yorkshire BD17 7DB
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CH01Director's details changed for Antonio Luigi Peverello on 2017-09-25
2017-09-25CH03SECRETARY'S DETAILS CHNAGED FOR ANTONIO LUIGI PEVERELLO on 2017-09-25
2017-09-25PSC04Change of details for Mr Antonio Peverello as a person with significant control on 2017-09-25
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0125/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Antonio Luigi Peverello on 2010-02-25
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SALLY SMITH BUTLER
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR JASON BUTLER
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 12 RUSH CROFT COTE FARM THACKLEY BRADFORD WEST YORKSHIRE BD10 8WN
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-10288bDIRECTOR RESIGNED
2007-02-10288aNEW DIRECTOR APPOINTED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-07-31363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-1688(2)RAD 14/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-24288bSECRETARY RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRAGRAPHICS 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 ULTRAGRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRAGRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ULTRAGRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 4,144
Current Assets 2013-03-31 £ 21,173
Current Assets 2012-03-31 £ 24,135
Debtors 2013-03-31 £ 20,453
Debtors 2012-03-31 £ 19,191
Fixed Assets 2013-03-31 £ 8,213
Fixed Assets 2012-03-31 £ 11,194
Shareholder Funds 2013-03-31 £ 507
Shareholder Funds 2012-03-31 £ -138
Stocks Inventory 2013-03-31 £ 720
Stocks Inventory 2012-03-31 £ 800
Tangible Fixed Assets 2013-03-31 £ 4,213
Tangible Fixed Assets 2012-03-31 £ 5,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRAGRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAGRAPHICS LIMITED
Trademarks
We have not found any records of ULTRAGRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAGRAPHICS 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 (18129 - Printing n.e.c.) as ULTRAGRAPHICS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAGRAPHICS 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 ULTRAGRAPHICS 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 ULTRAGRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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