Company information:
Ultimeteor Ltd (No: 00896408)
Address: ELLOUGH AIRFIELD, BECCLES, SUFFOLK, NR34 7TE
Status: Active
Incorporated: 23-Jan-1967
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 25610 - Treatment and coating of metals
Current Director: SANDRA JANE ROBERTSON-YOUNG ( DOB: Jun-1980 From: Sep-2011 )
Resigned Director: THOMAS GEORGE DARLING ( DOB: Jul-1929 From: Nov-1991 To: Oct-2005 )
Resigned Director: GEMMA LOUISE GRIGGLESTONE ( DOB: Oct-1982 From: Aug-2016 To: Apr-2017 )
Resigned Director: HECTOR MICHAEL JOSEPH ROBERTSON-YOUNG ( DOB: Mar-1926 From: Oct-2005 To: Jul-2010 )
Resigned Director: ANGUS PAUL MIKKI ROBERTSON-YOUNG ( DOB: Feb-1971 From: Mar-2017 To: May-2019 )
Resigned Director: ADAM MICHAEL ROBERTSON-YOUNG ( DOB: May-1956 From: Jan-2014 To: Mar-2017 )
Resigned Director: SARAH SMITH ( DOB: Jul-1971 From: May-2016 To: May-2017 )
Resigned Director: ROY LEONARD JAMES WADDINGTON ( DOB: Mar-1933 From: Oct-2005 To: Apr-2007 )
Resigned Director: MERVYN RAYMOND WOOLTORTON ( DOB: Jun-1952 From: Nov-1991 To: Oct-2005 )
Resigned Secretary: THOMAS GEORGE DARLING ( DOB: Jul-1929 From: Nov-1991 To: Jan-2003 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Jan-2003 To: Oct-2005 )
Resigned Secretary: DAVID MICHAEL WHITTLE ( DOB: Aug-1944 From: Oct-2005 To: Oct-2015 )
Persons of Significant Control:
Mr Adam Robertson-Young, Beccles, Suffolk, NR34 7TE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-23)
Ms Sarah Ball, Beccles, Suffolk, NR34 7TE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-12)
Mr Angus Paul Mikki Robertson-Young, Beccles, Suffolk, NR34 7TE: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 589,669 | 521,350 | 589669.0,521350.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 579,669 | 511,350 | 488,205 | 476,133 | 465,278 | 451,501 | 414,073 | 395,610 | 579669.0,511350.0,488205.0,476133.0,465278.0,451501.0,414073.0,395610.0 |
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10000.0,10000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 10,000 | 10000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,053,323 | 806,653 | 505,813 | 220,986 | 282,907 | 163,449 | 124,445 | 244,028 | 1053323.0,806653.0,505813.0,220986.0,282907.0,163449.0,124445.0,244028.0 |
| Current assets / Total inventories | 373,854 | 218,179 | 101,658 | 373854.0,218179.0,101658.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 671,882 | 574,350 | 401,249 | 220,639 | 280,542 | 155,700 | 115,329 | 234,727 | 671882.0,574350.0,401249.0,220639.0,280542.0,155700.0,115329.0,234727.0 |
| Current assets / Cash at bank and on hand | 7,587 | 14,124 | 2,906 | 347 | 2,365 | 7,749 | 9,116 | 9,301 | 7587.0,14124.0,2906.0,347.0,2365.0,7749.0,9116.0,9301.0 |
| Net current assets (liabilities) | 225,745 | 193,212 | 41,067 | -103,174 | -67,918 | -40,289 | -107,299 | -117,464 | 225745.0,193212.0,41067.0,-103174.0,-67918.0,-40289.0,-107299.0,-117464.0 |
| Total assets less current liabilities | 815,414 | 714,562 | 529,272 | 372,959 | 397,360 | 411,212 | 306,774 | 278,146 | 815414.0,714562.0,529272.0,372959.0,397360.0,411212.0,306774.0,278146.0 |
| Net assets (liabilities) | 304,795 | 210,441 | 178,504 | 45,877 | 72,385 | 27,842 | 110,374 | 103,659 | 304795.0,210441.0,178504.0,45877.0,72385.0,27842.0,110374.0,103659.0 |
| Equity / share capital and reserves | 304,795 | 210,441 | 178,504 | 45,877 | 72,385 | 27,842 | 110,374 | 103,659 | 304795.0,210441.0,178504.0,45877.0,72385.0,27842.0,110374.0,103659.0 |