UL

ULTRAFRAME (UK) LIMITED

Active

Company number 01765701

Clitheroe · Incorporated 31 October 1983

Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE

Last updated on 7 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTRA FRAME LIMITED · 31 October 1983 – 9 November 1987

ULTRAFRAME PUBLIC LIMITED COMPANY · 9 November 1987 – 12 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Latium Roofing Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Legacy
Mortgage
25 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Miscellaneous
Miscellaneous
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Capital
11 November 2008 View
Legacy
Capital
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Accounts
8 September 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Mortgage
28 July 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Mortgage
12 December 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Mortgage
23 July 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 September 1997 View
Re Registration Memorandum Articles
Incorporation
12 September 1997 View
Legacy
Reregistration
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
20 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Legacy
Capital
3 June 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Capital
29 May 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Mortgage
24 October 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Statement Of Affairs
Miscellaneous
25 August 1995 View
Legacy
Capital
25 August 1995 View
Legacy
Capital
14 August 1995 View
Memorandum Articles
Incorporation
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Full Group
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Officers
17 June 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Capital
10 September 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Mortgage
23 May 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 April 1991 View
Auditors Report
Auditors
8 April 1991 View
Accounts Balance Sheet
Accounts
8 April 1991 View
Auditors Statement
Auditors
8 April 1991 View
Re Registration Memorandum Articles
Incorporation
8 April 1991 View
Legacy
Reregistration
8 April 1991 View
Legacy
Reregistration
8 April 1991 View
Resolution
Resolution
8 April 1991 View
Resolution
Resolution
8 April 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Capital
15 November 1990 View
Resolution
Resolution
15 November 1990 View
Resolution
Resolution
15 November 1990 View
Auditors Resignation Company
Auditors
31 October 1990 View
Legacy
Capital
5 April 1990 View
Resolution
Resolution
5 April 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Annual Return
25 August 1989 View
Legacy
Mortgage
17 August 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Mortgage
4 October 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Address
29 March 1988 View
Legacy
Address
14 March 1988 View
Accounts With Accounts Type Small
Accounts
2 February 1988 View
Certificate Change Of Name Company
Change Of Name
6 November 1987 View
Legacy
Mortgage
2 November 1987 View
Legacy
Annual Return
13 August 1987 View
Accounts With Accounts Type Small
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 September 1986 View
Miscellaneous
Miscellaneous
31 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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