UL

ULTRAPOLYMERS LIMITED

Active

Company number 04559975

Warrington · Incorporated 11 October 2002

Beechfarm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

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

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
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
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
Mrs Gunhilde Van Gorp
Born May 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Theodoros Roussis
Born May 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Small
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Change Person Secretary Company With Change Date
Officers
28 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Change Person Secretary Company With Change Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Small
Accounts
10 September 2014 View
Termination Secretary Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Medium
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Person Secretary Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Medium
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Resolution
Resolution
1 September 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Medium
Accounts
27 September 2009 View
Legacy
Address
3 July 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Capital
19 May 2009 View
Miscellaneous
Miscellaneous
19 May 2009 View
Legacy
Insolvency
19 May 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Medium
Accounts
5 March 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Small
Accounts
19 April 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Medium
Accounts
10 April 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
6 September 2005 View
Accounts With Accounts Type Medium
Accounts
25 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Address
9 August 2004 View
Legacy
Mortgage
20 July 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Mortgage
5 December 2003 View
Legacy
Mortgage
5 December 2003 View
Legacy
Annual Return
12 November 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Accounts
1 July 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Accounts
8 November 2002 View
Incorporation Company
Incorporation
11 October 2002 View
Legacy
Officers
11 October 2002 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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