Company information:
Ultratone Scientific Instruments Limited (No: 01321345)
Address: KINGSNORTH TECHNOLOGY PARK, WOTTON ROAD, ASHFORD, KENT, TN23 6LN
Status: Active
Incorporated: 13-Jul-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 32300 - Manufacture of sports goods
Current Director: JAMES PHILIP ADAMS ( DOB: Nov-1976 From: Aug-2023 )
Current Director: MARTIN JOHN FRY ( DOB: Oct-1945 From: Dec-1991 )
Current Director: SIMON FRY ( DOB: Aug-1967 From: Aug-2016 )
Current Director: GRAEME JOHN MORRIS ( DOB: Jan-1955 From: Mar-1992 )
Current Secretary: GRAEME JOHN MORRIS ( DOB: Jan-1955 From: Dec-1991 )
Resigned Director: JORGE CENTOFANTI ( DOB: Aug-1944 From: Mar-1992 To: Mar-2000 )
Resigned Director: MATTHEW SPENCER CHAPMAN ( DOB: Feb-1984 From: Feb-2014 To: Feb-2014 )
Resigned Director: MATTHEW SPENCER CHAPMAN ( DOB: Feb-1984 From: Apr-2014 To: Feb-2023 )
Resigned Director: JASON FRY ( DOB: Sep-1969 From: Aug-2016 To: Mar-2022 )
Resigned Director: ALAN HERBERT HUGHES ( DOB: Jul-1951 From: Feb-2000 To: Jan-2005 )
Resigned Director: ROGER LOMAS JONES ( DOB: Aug-1963 From: Jan-2000 To: Dec-2015 )
Resigned Director: ROBERT ALLAN OAKES ( DOB: Aug-1944 From: Dec-1991 To: Apr-1992 )
Resigned Director: GORDON WILLIAM SMITH ( DOB: Jul-1948 From: Jan-2000 To: Dec-2012 )
Persons of Significant Control:
Ultratone Bodyshapers Limited, Kingsnorth Tech Park Kingsnorth Industrial Estate, Wotton Road, Ashford, TN23 6LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,116 | 11,189 | 6,266 | 3,946 | 4,760 | 5,754 | 12116.0,11189.0,6266.0,3946.0,4760.0,5754.0,0 | |
| Current assets / Total inventories | 469,783 | 451,036 | 382,823 | 442,651 | 424,400 | 383,408 | 469783.0,451036.0,382823.0,442651.0,424400.0,383408.0,0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 60,904 | 60904.0,0.0,0.0,0.0,0.0,0.0,0 | ||||||
| Current assets / Cash at bank and on hand | 4,051 | 12,361 | 890 | 10,920 | 4051.0,12361.0,890.0,0.0,0.0,10920.0,0 |