Ultra Powder Coatings Limited

Company Name	Ultra Powder Coatings Limited
Director	Derek John Hudson
Company Status	Active
Company Number	05874282
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Angela Jane Hudson
Nationality	British
Status	Current
Appointed	26 July 2006(2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Unit C2 Bizspace Felling Business Centre Gateshead Tyne And Wear NE10 0QH

Director Name	Mr Derek John Hudson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit C2 Bizspace Felling Business Centre Gateshead Tyne And Wear NE10 0QH

Director Name	Mr Robert Norman Page
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 2007)
Role	Powder Coating
Country of Residence	United Kingdom
Correspondence Address	32 Wear Lodge Chester Le Street County Durham DH3 4AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0191 4699919
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit C2 Bizspace Felling Business Centre Gateshead Tyne & Wear NE10 0QH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Derek Hudson 50.00% Ordinary
1 at £1	Mrs Angela Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,371
Cash	£14,407
Current Liabilities	£103,755

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (10 months ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Filing History

17 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Notification of Derek John Hudson as a person with significant control on 12 June 2016 (2 pages)
12 July 2017	Notification of Derek John Hudson as a person with significant control on 12 June 2016 (2 pages)
12 July 2017	Notification of Derek John Hudson as a person with significant control on 12 July 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 October 2013	Director's details changed for Derek John Hudson on 12 July 2013 (2 pages)
1 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Director's details changed for Derek John Hudson on 12 July 2013 (2 pages)
1 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 September 2012	Annual return made up to 12 July 2012 (14 pages)
25 September 2012	Annual return made up to 12 July 2012 (14 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 October 2010	Annual return made up to 12 July 2010 (14 pages)
2 October 2010	Annual return made up to 12 July 2010 (14 pages)
1 October 2010	Director's details changed for Derek John Hudson on 12 July 2010 (3 pages)
1 October 2010	Director's details changed for Derek John Hudson on 12 July 2010 (3 pages)
1 October 2010	Secretary's details changed for Angela Jane Hudson on 12 July 2010 (3 pages)
1 October 2010	Secretary's details changed for Angela Jane Hudson on 12 July 2010 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 August 2009	Return made up to 12/07/09; no change of members (4 pages)
28 August 2009	Return made up to 12/07/09; no change of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Return made up to 12/07/08; full list of members (3 pages)
30 September 2008	Return made up to 12/07/08; full list of members (3 pages)
30 September 2008	Registered office changed on 30/09/2008 from unit C2 bizspcice felling business centre gateshead tyne & wear NE10 0QH (1 page)
30 September 2008	Registered office changed on 30/09/2008 from unit C2 bizspcice felling business centre gateshead tyne & wear NE10 0QH (1 page)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 August 2007	Return made up to 12/07/07; full list of members 363(287) ‐ Registered office changed on 18/08/07 (6 pages)
18 August 2007	Return made up to 12/07/07; full list of members 363(287) ‐ Registered office changed on 18/08/07 (6 pages)
5 July 2007	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
5 July 2007	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
18 August 2006	Ad 03/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2006	Ad 03/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
12 July 2006	Incorporation (9 pages)
12 July 2006	Incorporation (9 pages)

Ultra Powder Coatings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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