Ultra Welding Equipment Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Bates, Bradley Daniel · Director appointed 2024-10-17
• Bates, Curtis Radford · Director appointed 2017-10-01
• Bates, Connor Radford James · Director appointed 2017-10-01
• Bates, Donna Katrina · Secretary appointed 2004-10-01
• Bates, David Radford · Director appointed 1993-04-16
• Bevan, Mark William · Director appointed 2005-02-01 resigned 2022-10-31
• Syddall, Nadia · Secretary appointed 1993-04-16 resigned 2004-06-11
• Syddall, Anthony · Director appointed 1993-04-16 resigned 2002-04-17
• Jagger, Steven Dean · Director appointed 1993-04-16 resigned 1994-11-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-29 resigned 1993-04-16
• Instant Companies Limited · Corporate Nominee Director appointed 1993-03-29 resigned 1993-04-16

People with significant control (2)

• Mr Bradley Daniel Bates Active
  Individual Psc · British · resident in England · born 11/1986 · notified 2023-10-17
  Ownership of shares 25 to 50 percent
• Mr David Radford Bates Active
  Individual Psc · British · resident in England · born 5/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Fixed and floating charge Outstanding
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-01-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-05 Total-exemption-full accounts AA Accounts
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Director details changed CH01 Officers
• 2024-10-30 Appointment of director AP01 Officers
• 2024-09-25 Total-exemption-full accounts AA Accounts
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Notification of a person with significant control PSC01 PSC
• 2023-07-27 Total-exemption-full accounts AA Accounts
• 2023-07-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-16 Termination director company with name termination date TM01 Officers
• 2022-06-30 Total-exemption-full accounts AA Accounts
• 2022-05-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.