Ultrasonic Cleaning Systems Limited

Company Name	Ultrasonic Cleaning Systems Limited
Directors	Janet Hawitt and Darren Howard Pyke
Company Status	Active
Company Number	05403483
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Mrs Janet Hawitt
Nationality	British
Status	Current
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Janet Hawitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Darren Howard Pyke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(13 years after company formation)
Appointment Duration	6 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	The Executors Of The Estate Of Mr John Henry Caza
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Darren Pyke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(2 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 March 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Raymond Mark Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Contact

Website	caresonic.com
Email address	[email protected]
Telephone	0151 3564013
Telephone region	Liverpool

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

334 at £1	John Henry Caza 25.06% Ordinary
333 at £1	Darren Pyke 24.98% Ordinary
333 at £1	Janet Hawitt 24.98% Ordinary
333 at £1	Raymond Mark Brown 24.98% Ordinary

Financials

Year	2014
Net Worth	£7,915
Cash	£6,057
Current Liabilities	£258,576

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Filing History

31 August 2023	Change of details for The Executors of the Estate of Mr John Henry Caza as a person with significant control on 20 August 2023 (2 pages)
29 August 2023	Termination of appointment of John Henry Caza as a director on 20 August 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
24 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
13 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
14 May 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Darren Howard Pyke as a director on 24 March 2018 (2 pages)
8 May 2018	Termination of appointment of Darren Pyke as a director on 24 March 2018 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,333 (5 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,333 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,333 (5 pages)
5 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,333 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 April 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ England on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ England on 30 April 2014 (1 page)
30 April 2014	Director's details changed for Janet Holmes on 24 March 2014 (2 pages)
30 April 2014	Director's details changed for Janet Holmes on 24 March 2014 (2 pages)
30 April 2014	Secretary's details changed for Janet Holmes on 24 March 2014 (1 page)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,333 (5 pages)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,333 (5 pages)
30 April 2014	Secretary's details changed for Janet Holmes on 24 March 2014 (1 page)
16 July 2013	Registered office address changed from Unit 9, Carrock Road Croft Business Park Bromborough Wirral CH62 3RA on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from Unit 9, Carrock Road Croft Business Park Bromborough Wirral CH62 3RA on 16 July 2013 (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Director's details changed for Mr John Henry Caza on 1 October 2012 (2 pages)
4 April 2013	Secretary's details changed for Janet Holmes on 1 October 2012 (1 page)
4 April 2013	Director's details changed for Raymond Mark Brown on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Mr John Henry Caza on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Darren Pyke on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Mr John Henry Caza on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Darren Pyke on 1 October 2012 (2 pages)
4 April 2013	Secretary's details changed for Janet Holmes on 1 October 2012 (1 page)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Director's details changed for Janet Holmes on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Janet Holmes on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Raymond Mark Brown on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Raymond Mark Brown on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Darren Pyke on 1 October 2012 (2 pages)
4 April 2013	Director's details changed for Janet Holmes on 1 October 2012 (2 pages)
4 April 2013	Secretary's details changed for Janet Holmes on 1 October 2012 (1 page)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
17 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 April 2010	Director's details changed for Raymond Mark Brown on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Janet Holmes on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Darren Pyke on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Darren Pyke on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Darren Pyke on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Janet Holmes on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Janet Holmes on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Raymond Mark Brown on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Raymond Mark Brown on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 May 2009	Return made up to 24/03/09; full list of members (5 pages)
21 May 2009	Return made up to 24/03/09; full list of members (5 pages)
18 May 2009	Ad 01/09/08\gbp si 333@1=333\gbp ic 1000/1333\ (2 pages)
18 May 2009	Ad 01/09/08\gbp si 333@1=333\gbp ic 1000/1333\ (2 pages)
10 February 2009	Nc inc already adjusted 28/08/08 (1 page)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2009	Nc inc already adjusted 28/08/08 (1 page)
19 September 2008	Director appointed raymond mark brown (1 page)
19 September 2008	Director appointed raymond mark brown (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 April 2008	Return made up to 24/03/08; full list of members (4 pages)
7 April 2008	Return made up to 24/03/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 November 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
21 November 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
15 May 2006	Return made up to 24/03/06; full list of members (6 pages)
15 May 2006	Return made up to 24/03/06; full list of members (6 pages)
24 March 2005	Incorporation (14 pages)
24 March 2005	Incorporation (14 pages)

Ultrasonic Cleaning Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire