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

ULTRAMAR LIMITED

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
07059125
Private Limited Company
Active

Company Overview

About Ultramar Ltd
ULTRAMAR LIMITED was founded on 2009-10-28 and has its registered office in Coventry. The organisation's status is listed as "Active". Ultramar 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
ULTRAMAR LIMITED
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in CV1
 
Filing Information
Company Number 07059125
Company ID Number 07059125
Date formed 2009-10-28
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 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 06:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAMAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Companies with same name ULTRAMAR LIMITED
The following companies were found which have the same name as ULTRAMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAMAR & ASSOCIATES CORP. 1985 NW 88 CT STE 201 MIAMI FL 33172 Inactive Company formed on the 2005-05-16
Ultramar Acceptance Inc. 1801 MCGILL COLLEGE AVENUE 13TH FLOOR MONTREAL Quebec H3A 2N1 Active Company formed on the 1988-06-15
Ultramar Australia (u.s.) Limited Delaware Unknown
ULTRAMAR AGRICULTURE PRODUCTS, INC. 2051 S.W. 126TH CT MIAMI FL 33175 Inactive Company formed on the 1980-04-15
Ultramar Asset Mgmt, LLC 1718 Capitol Ave. Cheyenne WY 82001 Active Company formed on the 2018-03-18
ULTRAMAR BUSINESS INVESTMENT, LLC 7527 WEST 20 AVE HIALEAH FL 33014 Active Company formed on the 2008-09-19
ULTRAMAR COLOUR LIMITED 2 OLD COURT MEWS 311A CHASE ROAD 311A CHASE ROAD LONDON N14 6JS Dissolved Company formed on the 2007-05-02
ULTRAMAR CHARTERS CORPORATION 532 EGLINTON AVE E TORONTO Ontario M4P1N6 Dissolved Company formed on the 1991-08-07
ULTRAMAR CANADA INC. 1 VALLEYBROOK DR. 3RD FLOOR DON MILLS Ontario M3B2S8 Inactive - Amalgamated Company formed on the 1980-01-01
ULTRAMAR CARGO EXPRESS CORPORATION 975 WALTON AVE. APT. 1CS NEW YORK BRONX NEW YORK 10451 Active Company formed on the 2010-04-14
ULTRAMAR CREDIT CORPORATION Delaware Unknown
ULTRAMAR CORP. 6001 N.W. 153RD STREET MIAMI LAKES FL 33014 Inactive Company formed on the 1996-10-25
ULTRAMAR CORPORATION FL Inactive Company formed on the 1952-06-23
ULTRAMAR CAD DEVELOPMENT, INC. 825 EUCLID AVE APT 12A MIAMI BEACH FL 33139 Inactive Company formed on the 2000-10-06
ULTRAMAR CONSULTING SERVICES, INC. 5055 NW 7TH ST #1013 MIAMI FL 31126 Inactive Company formed on the 1978-05-26
ULTRAMAR CONSTRUCTION PRODUCTS, INC. 2051 S.W. 126TH COURT MIAMI FL 33175 Inactive Company formed on the 1980-04-16
ULTRAMAR CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE ULTRAMAR CORPORATION California Unknown
Ultramar Drug Company, Inc. Delaware Unknown
ULTRAMAR DIAMOND SHAMROCK CORPORATION Delaware Unknown
ULTRAMAR DISBURSEMENT COMPANY 2051 S.W. 126TH ST. MIAMI FL 33175 Inactive Company formed on the 1980-04-15

Company Officers of ULTRAMAR LIMITED

Current Directors
Officer Role Date Appointed
EDDIE LUIS RODRIGUEZ FELU
Company Secretary 2012-05-15
EDDIE LUIS RODRIGUEZ FELIU
Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ANGELES OLAZABAL
Company Secretary 2009-10-28 2012-05-15
MARIA ANGELES OLAZABAL
Director 2009-10-28 2012-05-15
BEGOA*A RODRIGUEZ
Director 2009-10-28 2012-05-15
VICTOR MANUEL RODRIGUEZ
Director 2009-10-28 2012-05-15

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
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-18CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-28PSC04Change of details for Mr Eddie Luis Felipe Rodriguez as a person with significant control on 2016-08-11
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANGELES OLAZABAL
2018-09-13TM02Termination of appointment of Eddie Luis Rodriguez Felu on 2018-09-13
2018-09-13AP03Appointment of Mrs. Begoña Rodriguez as company secretary on 2018-09-13
2018-09-13AP01DIRECTOR APPOINTED MRS. MARIA ANGELES OLAZABAL
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0115/05/15 ANNUAL RETURN FULL LIST
2014-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM C/O Eddie L.F. Rodriguez the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-07AR0115/05/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
2012-05-16AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY MARIA OLAZABAL
2012-05-16AP03SECRETARY APPOINTED EDDIE LUIS RODRIGUEZ FELU
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE LUIS RODRIGUEZ FELIU / 15/05/2012
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR RODRIGUEZ
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BEGOA*A RODRIGUEZ
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA OLAZABAL
2011-11-07AR0128/10/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0128/10/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-11-25AD02SAIL ADDRESS CREATED
2009-10-30AP01DIRECTOR APPOINTED EDDIE LUIS RODRIGUEZ FELIU
2009-10-30AP01DIRECTOR APPOINTED MARIA ANGELES OLAZABAL
2009-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 ULTRAMAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRAMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAMAR LIMITED
Trademarks
We have not found any records of ULTRAMAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ULTRAMAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2010-12-18 CAD $278,360 Liquid Propellants and Fuels, Petroleum Base
Department of National Defence 2010-12-13 CAD $23,513 Biodiesel Fuels
Public Works & Government Services Canada 2010-11-06 CAD $87,850 Liquid Propellants and Fuels, Petroleum Base
Public Works & Government Services Canada 2010-10-23 CAD $348,032 Liquid Propellants and Fuels, Petroleum Base
Public Works & Government Services Canada 2010-09-01 CAD $10,765,272 Middle Distillate Fuels
Public Works & Government Services Canada 2010-09-01 CAD $4,273,267 Middle Distillate Fuels
Public Works & Government Services Canada 2010-09-01 CAD $12,972,587 Middle Distillate Fuels
Public Works & Government Services Canada 2010-09-01 CAD $12,972,587 Middle Distillate Fuels
Public Works & Government Services Canada 2010-03-06 CAD $227,062 Fuel Oil, Heating
Department of National Defence 2009-07-28 CAD $14,235 Oils and Greases, Cutting, Lubricating, and Hydraulic
Public Works & Government Services Canada 2009-07-17 CAD $4,318,230 Fuel Oil, Heating
Public Works & Government Services Canada 2009-07-17 CAD $7,351,325 Fuel Oil, Heating
Public Works & Government Services Canada 2009-07-17 CAD $5,018,098 Fuel Oil, Heating
Department of National Defence 2009-07-14 CAD $9,670 Oils and Greases, Cutting, Lubricating, and Hydraulic

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAMAR 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 ULTRAMAR 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 ULTRAMAR 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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