Ulva Limited

Company Registration Number: 03541086

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ulva Limited is a Private Company Limited by Shares first registered on 6 April 1998. Its current registered address is in Derby, Derbyshire.

Registered Address

THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ

There are 316 companies currently registered at this postcode, including this one.

All companies at DE1 2RJ

Registration Data

Company Number

03541086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4532 - Insulation work activities

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2006

Accounts Next Due

29 February 2008

Returns Last Made Up

6 April 2007

Returns Next Due

4 May 2008

Mortgages

2 in total
2 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £2,311,698£3,453,771
of which Cash £478,549£640,143
Total Assets £2,311,698£3,453,771
Current Liabilities £2,783,891£3,508,413
Net Current Assets £-472,193£-54,642
Total Net Worth £39,606£130,074

Previous Names

  • ULVA DISTRIBUTION LIMITED, active until 29 September 1999

Company Officers

  • FOSTER, Jill Eileen

    Secretary

    Appointed on 7 December 2001

    Osbaston House The Wood
    Maesbrook
    Oswestry
    Shropshire
    SY10 8QT

  • FOSTER, Christopher

    Director

    Appointed on 28 October 1998

    Nationality: British

    Occupation: Insulation Specialist

    Month of birth: July 1958

    Osbaston House The Wood
    Maesbrook
    Oswestry
    Shropshire
    SY10 8QT

  • BEARDSMORE, Giuseppina

    Secretary

    Appointed on 6 April 1998

    Resigned on 7 December 2001

    15 Bramble Way
    Rugeley
    Staffordshire
    WS15 2SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1998

    Resigned on 6 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BAINES, Terence Edward

    Director

    Appointed on 6 April 1998

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1936

    The Poplars Lullington Road
    Edingale
    Tamworth
    Staffordshire
    B79 9JA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1998

    Resigned on 6 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 29/07/2017.

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Latest Filings

  1. 31 July 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AMDGVBYT. Transaction: MjAzODI5NTIyOWFkaXF6a2N4.

  2. 31 July 2009 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: AMDGWBYU. Transaction: MjAzODI5NDkyNWFkaXF6a2N4.

  3. 6 June 2009 Registered office changed on 06/06/2009 from butchers woods 79 caroline street birmingham B3 1UP [View PDF]

    Category: Address. Type: 287. Barcode: AFKNRA96. Transaction: MjAzNDUxMDM1MWFkaXF6a2N4.

  4. 30 November 2007 Registered office changed on 30/11/07 from: c/o poppleton & appleby, 35 ludgate hill, birmingham, B3 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3NDk4MmFkaXF6a2N4.

  5. 13 November 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE4ODAzNTA0NmFkaXF6a2N4.

  6. 13 November 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4ODAzNDkxMmFkaXF6a2N4.

  7. 26 October 2007 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Transaction: MDE4NzM4MjI2OGFkaXF6a2N4.

  8. 11 September 2007 Registered office changed on 11/09/07 from: unit d hortonwood, 31 hortonwood industrial estate, telford, shropshire TF1 7GS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIwNjU1NmFkaXF6a2N4.

  9. 4 September 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4NDcxNDU4NGFkaXF6a2N4.

  10. 6 June 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyNzA5MWFkaXF6a2N4.

  11. 29 May 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5Mjk0NmFkaXF6a2N4.

  12. 7 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNTA0OGFkaXF6a2N4.

  13. 11 April 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNzAyMmFkaXF6a2N4.

  14. 29 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDY0ODk0OGFkaXF6a2N4.

  15. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM0NDE4MWFkaXF6a2N4.

  16. 9 August 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwMzA4NGFkaXF6a2N4.

  17. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM1NDk0NGFkaXF6a2N4.

  18. 30 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzY3MjM3NmFkaXF6a2N4.

  19. 27 March 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1MTMxMWFkaXF6a2N4.

  20. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ1NDUxMmFkaXF6a2N4.

  21. 23 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg0OTYwNWFkaXF6a2N4.

  22. 27 June 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5Mjc3M2FkaXF6a2N4.

  23. 25 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDIxODQ3NWFkaXF6a2N4.

  24. 22 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MDk5OGFkaXF6a2N4.

  25. 15 March 2002 Ad 20/12/01--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIyNDAyOWFkaXF6a2N4.

  26. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc0NjUyMWFkaXF6a2N4.

  27. 15 March 2002 £ nc 1000/1020 20/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDQ4OTI5M2FkaXF6a2N4.

  28. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwOTIxNmFkaXF6a2N4.

  29. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgzMjQ1N2FkaXF6a2N4.

  30. 28 November 2001 Registered office changed on 28/11/01 from: B1 & B2 trent business park, power station road, rugeley, staffordshire WS15 2WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ5Mzg3NGFkaXF6a2N4.

  31. 10 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg0Njk0MGFkaXF6a2N4.

  32. 4 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgwMDcwNWFkaXF6a2N4.

  33. 24 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMDgyMTU1MWFkaXF6a2N4.

  34. 5 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3ODYyOGFkaXF6a2N4.

  35. 28 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzI5MjM4MmFkaXF6a2N4.

  36. 6 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjQxNDAzMWFkaXF6a2N4.

  37. 10 April 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyODE5NWFkaXF6a2N4.

  38. 23 March 1999 Registered office changed on 23/03/99 from: c/o t e baines, the poplars, lullington road, edingale, tamworth staffs B79 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI5NzY1NWFkaXF6a2N4.

  39. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA1MTc3NWFkaXF6a2N4.

  40. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzMzUwN2FkaXF6a2N4.

  41. 30 October 1998 Ad 30/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQxOTEzN2FkaXF6a2N4.

  42. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzMzkzM2FkaXF6a2N4.

  43. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkyMjk4OGFkaXF6a2N4.

  44. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwMTUwNWFkaXF6a2N4.

  45. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyNjgyMGFkaXF6a2N4.

  46. 6 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMzNDc3MWFkaXF6a2N4.

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