Ultrascan Non - Destructive Testing Limited - Company Information

Company Name	Ultrascan Non - Destructive Testing Limited
Directors	Colin John Oneill and Margaret Anne Oneill
Company Status	Active
Company Number	02662148
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Colin John Oneill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Engineer
Correspondence Address	Linkside 1 Links Avenue Little Sutton South Wirral CH66 1QS Wales

Director Name	Mrs Margaret Anne Oneill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Office Administrator
Correspondence Address	Linkside 1 Links Avenue Little Sutton South Wirral CH66 1QS Wales

Secretary Name	Mr Colin John Oneill
Nationality	British
Status	Current
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Linkside 1 Links Avenue Little Sutton South Wirral CH66 1QS Wales

Director Name	Geraldine Whitfield
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 1993)
Role	Secretary
Correspondence Address	84 Ford Road Upton Merseyside L49 0TG

Contact

Website	ultrascan-ndt.co.uk
Telephone	0151 3573069
Telephone region	Liverpool

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

105 at £1	Colin John O'neill 51.98% Ordinary
95 at £1	Margaret Anne O'neill 47.03% Ordinary
1 at £1	Colin John O'neill 0.50% Ordinary B
1 at £1	Margaret Anne O'neill 0.50% Ordinary C

Financials

Year	2014
Net Worth	£921,388
Cash	£641,342
Current Liabilities	£121,944

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

19 January 1993	Delivered on: 25 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

19 January 1993

Delivered on: 25 January 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

24 March 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
16 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
10 March 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
11 March 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
16 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
8 April 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
18 October 2019	Satisfaction of charge 1 in full (6 pages)
5 March 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
3 December 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 March 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
13 March 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 202 (6 pages)
15 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 202 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 202 (6 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 202 (6 pages)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 10 March 2014 (1 page)
6 March 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 202 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 March 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 202 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 202 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 March 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 202 (4 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (5 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 November 2007	Return made up to 12/11/07; full list of members (3 pages)
20 November 2007	Return made up to 12/11/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 January 2007	Return made up to 12/11/06; full list of members (2 pages)
25 January 2007	Return made up to 12/11/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 November 2005	Return made up to 12/11/05; full list of members (2 pages)
21 November 2005	Return made up to 12/11/05; full list of members (2 pages)
8 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 November 2004	Return made up to 12/11/04; full list of members (7 pages)
18 November 2004	Return made up to 12/11/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
1 March 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
20 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 March 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 March 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 November 1998	Return made up to 12/11/98; no change of members (4 pages)
18 November 1998	Return made up to 12/11/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 March 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 March 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 November 1996	Return made up to 12/11/96; full list of members (6 pages)
19 November 1996	Return made up to 12/11/96; full list of members (6 pages)
28 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 November 1995	Return made up to 12/11/95; no change of members (4 pages)
21 November 1995	Return made up to 12/11/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
18 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Ultrascan Non - Destructive Testing Limited