Ultratown Limited

Active
Incorporated on 20 Mar 1985

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 01897448
Company Status Active
Incorporation Date 20 Mar 1985
Total Assets £9.51M £+1.99M (+26.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 21
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 21
Accounts Last Made 30 Nov 2022
Accounts Type Small
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Mar 2024
Confirmation Statement Next Due 21 Mar 2025
Average Number of Employees 25

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ultratown Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Ultratown Limited is currently in active status and it was incorporated on 20 Mar 1985 (39 years 6 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£9.51M ^{£+1.99M (+26.4%)} _{change vs prev year}
Total Liabilities

£-982.86K ^{£+0 (+0%)} _{change vs prev year}
Equity

£1.89M ^{£+368.51K (+24.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-491.43K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.38M ^{£+694.52K (+101.3%)} _{change vs prev year}
Net Assets

£1.89M ^{£+368.51K (+24.2%)} _{change vs prev year}
Net Current Assets

£-2.13M ^{£-746.21K (-54%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.43M ^{£+388.52K (+19%)} _{change vs prev year}
Debtors

-
Cash In Bank

£568.55K ^{£+185.44K (+48.4%)} _{change vs prev year}
Fixed Assets

£4.56M ^{£+1.13M (+33.1%)} _{change vs prev year}
Property, Plant and Equipments

£3.58M ^{£+156.57K (+4.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

25

Directors and Secretaries

List of all Directors and Secretaries in Ultratown Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	Jean Pickering	Director	21 Jul 2015	British	Active
3	Leanne Michelle Mattey	Director	28 May 2010	British	Active
4	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
5	Jeffrey Mattey	Secretary	6 Mar 2006	British	Resigned 17 Feb 2016
6	Steven Mattey	Director	30 Jan 2006	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ultratown Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	7 Mar 2024	Download PDF
2	Accounts - Small	29 Aug 2023	Download PDF
3	Accounts - Small	28 Aug 2022	Download PDF
4	Confirmation Statement - Updates	6 Apr 2021	Download PDF
5	Accounts - Small	24 Aug 2020	Download PDF 12 Pages
6	Confirmation Statement - Updates	23 Mar 2020	Download PDF 5 Pages
7	Accounts - Small	18 Aug 2019	Download PDF 12 Pages
8	Confirmation Statement - Updates	26 Mar 2019	Download PDF 5 Pages
9	Accounts - Small	15 Aug 2018	Download PDF 12 Pages
10	Confirmation Statement - Updates	19 Mar 2018	Download PDF 4 Pages
11	Officers - Change Person Director Company With Change Date	19 Mar 2018	Download PDF 2 Pages
12	Accounts - Small	17 Aug 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	21 Mar 2017	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	16 Mar 2017	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	16 Mar 2017	Download PDF 2 Pages
16	Accounts - Small	30 Aug 2016	Download PDF 6 Pages
17	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
18	Mortgage - Satisfy Charge Full	18 May 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 8 Pages
20	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
22	Accounts - Small	18 Aug 2015	Download PDF 6 Pages
23	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 6 Pages
25	Accounts - Small	24 Jul 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2014	Download PDF 6 Pages
27	Accounts - Small	24 Jul 2013	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 6 Pages
29	Accounts - Small	11 Jul 2012	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 6 Pages
31	Accounts - Small	11 Aug 2011	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2011	Download PDF 7 Pages
33	Officers - Change Person Director Company With Change Date	29 Sep 2010	Download PDF 2 Pages
34	Accounts - Small	16 Aug 2010	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2010	Download PDF 5 Pages
39	Accounts - Small	15 Jul 2009	Download PDF 6 Pages
40	Annual Return - Legacy	26 Mar 2009	Download PDF 5 Pages
41	Accounts - Small	22 Sep 2008	Download PDF 6 Pages
42	Annual Return - Legacy	6 May 2008	Download PDF 5 Pages
43	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
44	Accounts - Small	28 Sep 2007	Download PDF 6 Pages
45	Annual Return - Legacy	11 May 2007	Download PDF 3 Pages
46	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
47	Accounts - Small	5 Oct 2006	Download PDF 6 Pages
48	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
49	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
50	Annual Return - Legacy	9 Jun 2006	Download PDF 3 Pages
51	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
52	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
53	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
54	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
55	Accounts - Amended Made Up Date	7 Dec 2005	Download PDF 8 Pages
56	Accounts - Total Exemption Small	5 Dec 2005	Download PDF 8 Pages
57	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
58	Mortgage - Legacy	24 Jun 2005	Download PDF 3 Pages
59	Annual Return - Legacy	10 Mar 2005	Download PDF 9 Pages
60	Accounts - Small	5 Oct 2004	Download PDF 8 Pages
61	Annual Return - Legacy	3 Mar 2004	Download PDF 9 Pages
62	Accounts - Small	15 Aug 2003	Download PDF 7 Pages
63	Mortgage - Legacy	6 Jun 2003	Download PDF 2 Pages
64	Mortgage - Legacy	6 Jun 2003	Download PDF 2 Pages
65	Mortgage - Legacy	6 Jun 2003	Download PDF 2 Pages
66	Mortgage - Legacy	6 Jun 2003	Download PDF 1 Pages
67	Mortgage - Legacy	6 Jun 2003	Download PDF 1 Pages
68	Mortgage - Legacy	6 Jun 2003	Download PDF 1 Pages
69	Annual Return - Legacy	12 Mar 2003	Download PDF 9 Pages
70	Accounts - Amended Made Up Date	29 Aug 2002	Download PDF 7 Pages
71	Accounts - Small	23 Jul 2002	Download PDF 7 Pages
72	Annual Return - Legacy	5 Mar 2002	Download PDF 8 Pages
73	Accounts - Small	20 Jun 2001	Download PDF 6 Pages
74	Annual Return - Legacy	21 Mar 2001	Download PDF 8 Pages
75	Accounts - Small	4 May 2000	Download PDF 7 Pages
76	Annual Return - Legacy	13 Mar 2000	Download PDF 8 Pages
77	Officers - Legacy	30 Jul 1999	Download PDF 1 Pages
78	Accounts - Small	20 Jul 1999	Download PDF 7 Pages
79	Annual Return - Legacy	11 Mar 1999	Download PDF 5 Pages
80	Officers - Legacy	17 Aug 1998	Download PDF 1 Pages
81	Accounts - Small	13 May 1998	Download PDF 7 Pages
82	Annual Return - Legacy	3 Mar 1998	Download PDF 6 Pages
83	Accounts - Small	23 Apr 1997	Download PDF 8 Pages
84	Annual Return - Legacy	13 Mar 1997	Download PDF 6 Pages
85	Officers - Legacy	19 Jan 1997	Download PDF 1 Pages
86	Address - Legacy	16 Jan 1997	Download PDF 1 Pages
87	Accounts - Small	13 May 1996	Download PDF 8 Pages
88	Annual Return - Legacy	28 Feb 1996	Download PDF 4 Pages
89	Accounts - Small	2 May 1995	Download PDF 8 Pages
90	Annual Return - Legacy	17 Mar 1995	Download PDF 4 Pages
91	Accounts - Small	4 May 1994	Download PDF
92	Annual Return - Legacy	8 Mar 1994	Download PDF
93	Mortgage - Legacy	1 May 1993	Download PDF
94	Accounts - Small	25 Mar 1993	Download PDF
95	Annual Return - Legacy	24 Mar 1993	Download PDF
96	Resolution	17 Mar 1993	Download PDF
97	Resolution	17 Mar 1993	Download PDF
98	Resolution	17 Mar 1993	Download PDF
99	Resolution	17 Mar 1993	Download PDF
100	Accounts - Small	28 Apr 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uphill Estates Limited Mutual People: Steven Mattey	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey	Active
3	Powis Street Estates Limited Mutual People: Steven Mattey	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey	Active
5	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
6	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
7	Northridge Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
8	Museprime Properties Limited Mutual People: Steven Mattey	Active
9	Abbey View Estates Limited Mutual People: Steven Mattey	Active
10	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
11	Albacourt Limited Mutual People: Steven Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
13	Aorangi 101 Limited Mutual People: Steven Mattey	Active
14	Axismarket Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
15	Baselink Properties Limited Mutual People: Steven Mattey	Active
16	Bannock Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
17	Beeston Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
18	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: Steven Mattey	Active
21	Dsd Estates Limited Mutual People: Steven Mattey	Active
22	Fivecourts Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
23	Gbr Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
24	Goodwyn Investments Ltd Mutual People: Steven Mattey	Active
25	Ibis (404) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
26	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
28	Normville Ltd Mutual People: Steven Mattey	Active
29	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
30	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
31	Resolute Property Management Limited Mutual People: Steven Mattey	Active
32	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
33	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
34	Swanlane Estates Limited Mutual People: Steven Mattey	Active
35	Ultratown Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
36	Ultraflo Limited Mutual People: Steven Mattey	Active
37	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
38	Welwyn Garden Estates Limited Mutual People: Steven Mattey	Active
39	Winsyl Investments Limited Mutual People: Steven Mattey	Active
40	Fable Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
41	Glenedge Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
42	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
43	Goodwyn Realty Limited Mutual People: Steven Mattey	Active
44	Greentree Roads Limited Mutual People: Steven Mattey	Active
45	Greentree Estate Limited Mutual People: Steven Mattey	Active
46	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
47	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
48	Hathaway Properties Limited Mutual People: Steven Mattey	Active
49	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
50	Lampton Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
51	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
52	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
53	Nevart Properties Limited Mutual People: Steven Mattey	Active
54	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
55	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
56	Shortlift Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
57	Spinstart Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
58	Spinstart Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
59	Stingray Estates Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
60	Longstone Property Company Limited Mutual People: Steven Mattey	Active
61	Rinestone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
62	West End & City Property Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
63	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
64	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
65	Museprime Management Limited Mutual People: Steven Mattey	Active
66	Marshlease Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
67	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
68	Branlink Limited Mutual People: Steven Mattey	Active
69	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
70	Chafford Residual Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
71	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
72	City Square Properties Limited Mutual People: Steven Mattey	Active
73	Cloygate Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
74	Cumshaw Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
75	Cwgr Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
76	D J J Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
77	David Cannon Properties Limited Mutual People: Steven Mattey	Active
78	Davor Developments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
79	Dometown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
80	Ed Estates Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
81	Ultratown Roads Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
82	Extended Investments Limited Mutual People: Steven Mattey	Active
83	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
84	Westone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
85	Grainhome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
86	Hbj 748 Limited Mutual People: Steven Mattey	Active
87	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
88	West End & City Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Foxglade Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey , Jean Pickering	Active
90	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
91	Tulipwood Limited Mutual People: Steven Mattey	Active
92	Ultrahome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
93	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
96	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
97	Avondon Ltd Mutual People: Steven Mattey	dissolved
98	Home-Start South Worcestershire Mutual People: Jean Pickering	Active