Ulpha Investments Limited

Company Name	Ulpha Investments Limited
Director	Gordon McKenzie Waite
Company Status	Active
Company Number	03180575
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon McKenzie Waite
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Secretary Name	Mrs Christina Louise Tidmarsh
Status	Current
Appointed	24 August 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Mrs Jean Calder Waite
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	7 Dover Close Greenmount Bury Lancashire BL8 4EE

Director Name	Ms Phyllis Marjorie Charteris-Black
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 24 August 2017)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Ms Hilda Susan Edge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 24 August 2017)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Ms Jennifer Mary Freel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 24 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Secretary Name	Ms Hilda Susan Edge
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.mckenziemartin.com
Email address	[email protected]
Telephone	0161 7232234
Telephone region	Manchester

Location

Registered Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£807,633
Cash	£59,923
Current Liabilities	£63,070

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

30 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
26 March 2018	Appointment of Mrs Christina Louise Tidmarsh as a secretary on 24 August 2017 (2 pages)
22 March 2018	Change of details for Mr Gordon Mckenzie Waite as a person with significant control on 1 December 2017 (2 pages)
5 September 2017	Termination of appointment of Hilda Susan Edge as a secretary on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Jennifer Mary Freel as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Hilda Susan Edge as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Jennifer Mary Freel as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Phyllis Marjorie Charteris-Black as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Phyllis Marjorie Charteris-Black as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Hilda Susan Edge as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Hilda Susan Edge as a secretary on 24 August 2017 (1 page)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6,375 (5 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6,375 (5 pages)
15 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 6,375 (5 pages)
15 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 6,375 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 April 2014	Secretary's details changed for Ms Hilda Susan Edge on 1 April 2014 (1 page)
16 April 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Jennifer Mary Freel on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Phyllis Marjorie Charteris-Black on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Jennifer Mary Freel on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Phyllis Marjorie Charteris-Black on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 6,375 (5 pages)
16 April 2014	Secretary's details changed for Ms Hilda Susan Edge on 1 April 2014 (1 page)
16 April 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Phyllis Marjorie Charteris-Black on 1 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Ms Hilda Susan Edge on 1 April 2014 (1 page)
16 April 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
16 April 2014	Director's details changed for Ms Jennifer Mary Freel on 1 April 2014 (2 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 6,375 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Secretary's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
26 April 2011	Director's details changed for Mrs Hilda Susan Edge on 21 April 2011 (2 pages)
11 May 2010	Director's details changed for Phyllis Marjorie Charteris-Black on 22 March 2010 (2 pages)
11 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mrs Jennifer Mary Freel on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Phyllis Marjorie Charteris-Black on 22 March 2010 (2 pages)
11 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mrs Jennifer Mary Freel on 22 March 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 July 2009	Gbp ic 6687.5/6375\27/03/09\gbp sr [email protected]=312.5\ (1 page)
13 July 2009	Gbp ic 7000/6687.5\24/04/09\gbp sr [email protected]=312.5\ (1 page)
13 July 2009	Gbp ic 6687.5/6375\27/03/09\gbp sr [email protected]=312.5\ (1 page)
13 July 2009	Gbp ic 7000/6687.5\24/04/09\gbp sr [email protected]=312.5\ (1 page)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 April 2009	Return made up to 22/03/09; full list of members (5 pages)
21 April 2009	Return made up to 22/03/09; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 April 2008	Return made up to 22/03/08; full list of members (5 pages)
3 April 2008	Return made up to 22/03/08; full list of members (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 April 2007	Return made up to 22/03/07; full list of members (3 pages)
23 April 2007	Return made up to 22/03/07; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 April 2006	Return made up to 22/03/06; full list of members (3 pages)
25 April 2006	Return made up to 22/03/06; full list of members (3 pages)
7 June 2005	Return made up to 22/03/05; full list of members (4 pages)
7 June 2005	Return made up to 22/03/05; full list of members (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 April 2004	Return made up to 22/03/04; full list of members (9 pages)
1 April 2004	Return made up to 22/03/04; full list of members (9 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 May 2003	Return made up to 22/03/03; full list of members (9 pages)
13 May 2003	Return made up to 22/03/03; full list of members (9 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
28 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (8 pages)
28 July 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (8 pages)
14 June 2000	Registered office changed on 14/06/00 from: albert works water street radcliffe manchester M26 3EL (1 page)
14 June 2000	Registered office changed on 14/06/00 from: albert works water street radcliffe manchester M26 3EL (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
26 March 1999	Return made up to 22/03/99; no change of members 363(287) ‐ Registered office changed on 26/03/99 (7 pages)
26 March 1999	Return made up to 22/03/99; no change of members 363(287) ‐ Registered office changed on 26/03/99 (7 pages)
30 April 1998	Return made up to 29/03/98; no change of members (6 pages)
30 April 1998	Return made up to 29/03/98; no change of members (6 pages)
23 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 April 1997	Return made up to 29/03/97; full list of members (8 pages)
14 April 1997	Return made up to 29/03/97; full list of members (8 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
25 September 1996	Ad 05/09/96--------- Â£ si [email protected]=6998 Â£ ic 2/7000 (2 pages)
25 September 1996	Ad 05/09/96--------- Â£ si [email protected]=6998 Â£ ic 2/7000 (2 pages)
6 September 1996	Company name changed inhoco 494 LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996	Company name changed inhoco 494 LIMITED\certificate issued on 09/09/96 (2 pages)
4 September 1996	Accounting reference date notified as 31/07 (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Registered office changed on 04/09/96 from: dennis house marsden street manchester M2 1JD (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Accounting reference date notified as 31/07 (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 September 1996	Registered office changed on 04/09/96 from: dennis house marsden street manchester M2 1JD (1 page)
21 May 1996	Conve 25/04/96 (1 page)
21 May 1996	Â£ nc 1000/10000 25/04/96 (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Â£ nc 1000/10000 25/04/96 (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Conve 25/04/96 (1 page)
29 March 1996	Incorporation (22 pages)
29 March 1996	Incorporation (22 pages)

Ulpha Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check