UL

ULTRARECYCLE LTD

Active

Company number 02750278

Bedford, England · Incorporated 24 September 1992

Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Last updated on 1 April 2026

Recovery of sorted materials · SIC 38320

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

Company history

Previous company names

CEMELBRIAR LIMITED · 24 September 1992 – 4 November 1992

ELSE REFINING & RECYCLING LIMITED · 4 November 1992 – 6 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ultratec (Holdings) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Person Secretary Company With Change Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2022 View
Resolution
Resolution
10 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Resolution
Resolution
6 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Small
Accounts
17 July 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Annual Return
1 December 2007 View
Legacy
Address
1 December 2007 View
Accounts With Accounts Type Small
Accounts
21 July 2007 View
Legacy
Address
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Small
Accounts
26 July 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
22 July 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Small
Accounts
1 June 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Small
Accounts
8 May 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Small
Accounts
14 April 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Small
Accounts
7 April 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Small
Accounts
23 June 1997 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Small
Accounts
18 September 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
21 December 1995 View
Accounts With Accounts Type Small
Accounts
29 November 1995 View
Legacy
Address
2 November 1994 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1994 View
Legacy
Annual Return
28 September 1993 View
Legacy
Capital
7 January 1993 View
Legacy
Accounts
7 January 1993 View
Memorandum Articles
Incorporation
30 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Address
24 November 1992 View
Certificate Change Of Name Company
Change Of Name
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Certificate Change Of Name Company
Change Of Name
3 November 1992 View
Incorporation Company
Incorporation
24 September 1992 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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