| Company Name | Ultrasense Limited |
|---|---|
| Director | Steven Joseph Brookfield |
| Company Status | Active |
| Company Number | 06887269 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Secretary Name | Mr Steven Joseph Brookfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Southport Road Formby Liverpool L37 7EN |
| Director Name | Mr Steven Joseph Brookfield |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carrington House 39 Carrington Field Street Stockport SK1 3JN |
| Director Name | Mr Anthony Hepton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Rhuddlan Road Rhyl Denbighshire LL18 2RF Wales |
Location
| Registered Address | Carrington House 39 Carrington Field Street Stockport SK1 3JN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ultrasense LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 26 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 11 June 2021 | Registered office address changed from C/O C/O Ipec Limited Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ to Carrington House 39 Carrington Field Street Stockport SK1 3JN on 11 June 2021 (1 page) |
| 11 June 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2013 | Registered office address changed from Rutherford House Manchester Science Park Manchester Lancashire M15 6GG on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Rutherford House Manchester Science Park Manchester Lancashire M15 6GG on 16 September 2013 (1 page) |
| 16 September 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 16 September 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Appointment of Mr Steven Joseph Brookfield as a director (2 pages) |
| 12 July 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Appointment of Mr Steven Joseph Brookfield as a director (2 pages) |
| 12 July 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Termination of appointment of Anthony Hepton as a director (1 page) |
| 11 July 2011 | Termination of appointment of Anthony Hepton as a director (1 page) |
| 14 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Incorporation (19 pages) |
| 24 April 2009 | Incorporation (19 pages) |