Ultraframe Quest Trustee Limited

Company Name	Ultraframe Quest Trustee Limited
Director	Julian Slade
Company Status	Active
Company Number	03843001
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Previous Name	Lightchoose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Slade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	James Martin Henry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	27 Bradyll Court Brockhall Village, Old Langho Blackburn Lancashire BB6 8AS

Director Name	Mr Samuel Geoffrey Isherwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Showley Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EY

Director Name	Mr David Alan Moore
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2000)
Role	Company Director
Correspondence Address	5 Hayhurst Road Whalley Lancashire BB7 9RL

Secretary Name	James Martin Henry
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	27 Bradyll Court Brockhall Village, Old Langho Blackburn Lancashire BB6 8AS

Director Name	Michael Fielding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	23 Pendle Street East Sabden Clitheroe Lancashire BB7 9EQ

Secretary Name	Mr Edward Gerald Smethurst
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Director Name	Mr Edward Gerald Smethurst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 October 2009)
Role	Group Company Solicitor & Grou
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Secretary Name	Mrs Lorraine Susan Lawrenson
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2010)
Role	Ass Co Sec
Correspondence Address	1 Duck Street Clitheroe Lancashire BB7 1LP

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Iain Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ultraframe.co.uk
Telephone	01200 443311
Telephone region	Clitheroe

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Latium Dormants Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 11 July 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 11 July 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (7 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (7 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (7 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
22 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (7 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (7 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 29 October 2010 (7 pages)
4 March 2011	Accounts for a dormant company made up to 29 October 2010 (7 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (7 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (7 pages)
16 June 2010	Termination of appointment of Lorraine Lawrenson as a secretary (1 page)
16 June 2010	Termination of appointment of Lorraine Lawrenson as a secretary (1 page)
18 January 2010	Accounts for a dormant company made up to 31 October 2008 (7 pages)
18 January 2010	Accounts for a dormant company made up to 31 October 2008 (7 pages)
14 October 2009	Termination of appointment of Edward Smethurst as a director (1 page)
14 October 2009	Termination of appointment of Edward Smethurst as a director (1 page)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
15 September 2008	Return made up to 08/09/08; full list of members (3 pages)
15 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 September 2008	Director appointed iain thomson (5 pages)
9 September 2008	Appointment terminated director daren wallis (1 page)
9 September 2008	Director appointed iain thomson (5 pages)
9 September 2008	Appointment terminated director daren wallis (1 page)
1 September 2008	Accounts for a dormant company made up to 3 November 2007 (7 pages)
1 September 2008	Accounts for a dormant company made up to 3 November 2007 (7 pages)
1 September 2008	Accounts for a dormant company made up to 3 November 2007 (7 pages)
8 February 2008	New director appointed (8 pages)
8 February 2008	New director appointed (8 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
12 September 2007	Return made up to 08/09/07; full list of members (2 pages)
12 September 2007	Return made up to 08/09/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 3 November 2006 (8 pages)
10 July 2007	Accounts for a dormant company made up to 3 November 2006 (8 pages)
10 July 2007	Accounts for a dormant company made up to 3 November 2006 (8 pages)
10 October 2006	New director appointed (9 pages)
10 October 2006	New director appointed (9 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Return made up to 08/09/06; full list of members (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Return made up to 08/09/06; full list of members (2 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
9 November 2005	Return made up to 08/09/05; full list of members (7 pages)
9 November 2005	Return made up to 08/09/05; full list of members (7 pages)
3 August 2005	Accounts for a dormant company made up to 1 October 2004 (9 pages)
3 August 2005	Accounts for a dormant company made up to 1 October 2004 (9 pages)
3 August 2005	Accounts for a dormant company made up to 1 October 2004 (9 pages)
29 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2004	Accounts for a dormant company made up to 26 September 2003 (8 pages)
22 July 2004	Accounts for a dormant company made up to 26 September 2003 (8 pages)
2 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2003	Accounts for a dormant company made up to 27 September 2002 (8 pages)
4 August 2003	Accounts for a dormant company made up to 27 September 2002 (8 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
25 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Accounts for a dormant company made up to 28 September 2001 (8 pages)
26 July 2002	Accounts for a dormant company made up to 28 September 2001 (8 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
2 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2001	Accounts for a dormant company made up to 29 September 2000 (8 pages)
14 August 2001	Accounts for a dormant company made up to 29 September 2000 (8 pages)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
23 February 2000	Memorandum and Articles of Association (14 pages)
23 February 2000	Memorandum and Articles of Association (14 pages)
17 February 2000	Company name changed lightchoose LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed lightchoose LIMITED\certificate issued on 18/02/00 (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
16 September 1999	Incorporation (13 pages)
16 September 1999	Incorporation (13 pages)

Ultraframe Quest Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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