ULTRA COMPACT LIMITED

ULTRA COMPACT LIMITED is an active private limited company, incorporated on 8 July 2019. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on High Street, Bridgnorth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ULTRA COMPACT LIMITED has two previous names, the most recent of which was SPECIFIC OIL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33/34 HIGH STREET
Post Town	BRIDGNORTH
County	SHROPSHIRE
Country	ENGLAND
Postcode	WV16 4DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	05/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 29/01/2021 onwards:

ULTRA COMPACT LIMITED

From 14/01/2021 to 29/01/2021:

SPECIFIC OIL SOLUTIONS LTD

Prior to 14/01/2021:

ULTRA COMPACT LTD

Directors

(The company's officers)

MR STUART BRATT

(~59 year old British national)

4 TEDSTILL MIDDLETON SCRIVEN, BRIDGNORTH, WV16 6AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2020

MISS MARIE SOUTHALL

(~58 year old British national)

33/34 HIGH STREET, BRIDGNORTH, SHROPSHIRE, WV16 4DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2019

Shareholders

(Persons of Significant Control)

Mr Stuart Bratt

(~59 year old British national)

33-34, High Street, Bridgnorth, WV16 4DB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 08/07/2019

Miss Marie Southall

(~58 year old British national)

33/34, High Street, Bridgnorth, Shropshire, WV16 4DB, England

Owns between 25% and 50% of the shares.

Notified on 09/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)