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Company Information for

OZONE ULTRA CLEAN LIMITED

THE MALTHOUSE BUSINESS CENTRE, 48 SOUTHPORT ROAD, ORMSKIRK, L39 1QR,
Company Registration Number
06406732
Private Limited Company
Active

Company Overview

About Ozone Ultra Clean Ltd
OZONE ULTRA CLEAN LIMITED was founded on 2007-10-23 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Ozone Ultra Clean 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
OZONE ULTRA CLEAN LIMITED
 
Legal Registered Office
THE MALTHOUSE BUSINESS CENTRE
48 SOUTHPORT ROAD
ORMSKIRK
L39 1QR
Other companies in WN8
 
Filing Information
Company Number 06406732
Company ID Number 06406732
Date formed 2007-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921317748  
Last Datalog update: 2023-11-06 11:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OZONE ULTRA CLEAN LIMITED
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Company Officers of OZONE ULTRA CLEAN LIMITED

Current Directors
Officer Role Date Appointed
AMY LOUISE WARBURTON
 Company Secretary 2007-10-23
BRUCE FALKINGHAM
 Director 2011-05-05
ALAN WILLIAM SCARISBRICK
 Director 2007-10-25
STEPHEN SOMERS
 Director 2007-10-23
PAUL WARBURTON
 Director 2007-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE FALKINGHAM CLIQ LIMITED Director 2015-06-25 CURRENT 2003-04-16 Active
BRUCE FALKINGHAM R&R COUNTRY (MELTON) LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
BRUCE FALKINGHAM R & R COUNTRY LIMITED Director 1995-04-27 CURRENT 1953-07-24 Active
BRUCE FALKINGHAM NEWHAY FARMS LIMITED Director 1991-09-12 CURRENT 1991-08-01 Liquidation
ALAN WILLIAM SCARISBRICK ROMANIA GATEWAY 2018 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-08-08
ALAN WILLIAM SCARISBRICK ALAN W SCARISBRICK ESTATES LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WARBURTON
2018-08-27PSC09Withdrawal of a person with significant control statement on 2018-08-27
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM SCARISBRICK
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 14-16 Westgate Skelmersdale Lancashire WN8 8AZ
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-02AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-13AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Hulmes Bridge House North Moor Lane Halsall Ormskirk Lancashire L39 8RF United Kingdom
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0123/10/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Paul Warburton on 2011-12-23
2012-12-10CH03SECRETARY'S DETAILS CHNAGED FOR AMY LOUISE WARBURTON on 2011-12-23
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29AR0123/10/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-02SH0105/05/11 STATEMENT OF CAPITAL GBP 300
2011-05-16AP01DIRECTOR APPOINTED MR BRUCE FALKINGHAM
2011-05-16RES13ALLOTMENT OF 201 SHARES 05/05/2011
2011-05-16RES01ADOPT ARTICLES 05/05/2011
2011-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-10AR0123/10/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0123/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARBURTON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM SCARISBRICK / 29/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 41A STATHAM ROAD BIDSTON WIRRAL CHESHIRE CH43 7XS
2008-10-24363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06SASHARES AGREEMENT OTC
2007-11-0688(2)RAD 25/10/07--------- £ SI 33@1=33 £ IC 66/99
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to OZONE ULTRA CLEAN 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 OZONE ULTRA CLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OZONE ULTRA CLEAN LIMITED

Intangible Assets
Patents
We have not found any records of OZONE ULTRA CLEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OZONE ULTRA CLEAN LIMITED
Trademarks
We have not found any records of OZONE ULTRA CLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OZONE ULTRA CLEAN 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 (81222 - Specialised cleaning services) as OZONE ULTRA CLEAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OZONE ULTRA CLEAN 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.
Import/Export of Goods
Goods imported/exported by OZONE ULTRA CLEAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0190271010Electronic gas or smoke analysis apparatus
2014-04-0190271010Electronic gas or smoke analysis apparatus
2013-06-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-07-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-05-0190271090Non-electronic gas or smoke analysis apparatus
2012-04-0190271090Non-electronic gas or smoke analysis apparatus
2011-07-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-02-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-10-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-07-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-04-0190271090Non-electronic gas or smoke analysis apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OZONE ULTRA CLEAN 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 OZONE ULTRA CLEAN 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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    Other companies at postcode L39 1QR