Ulliate Limited

Active00954574 Private limited company
Incorporated
20 May 1969 (57 years)
Industry
Dormant Company (99999)
Owned by
Richard Henry Ballard
Accounts type
Dormant
Region
Greater London
Address
60 Alington Grove
Wallington
SM6 9NG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 March 2021
Director · Appointed 3 March 2021
British
Born May 1979 (47)
Director · Appointed 1 August 2010
British
Born January 1949 (77)
Officer history (4 former)
3 March 2021
Appointed Bell Css Limited as Corporate Secretary
3 March 2021
Appointed Ellerington, Joanne Elizabeth as Director
3 March 2021
Resigned Salcedo, Carole Barbara as Secretary
3 March 2021
Resigned Salcedo, Carole Barbara as Director
20 July 2020
Resigned Hicklin, Gillian as Director
1 August 2010
Appointed Ballard, Richard Henry as Director
11 April 1996
Appointed Hicklin, Gillian as Director
11 April 1996
Resigned Muir, Ethel Maude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 July 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1949 (77)
Former controllers (1)
20 July 2020
Ceased Gill Hicklin — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £2 £2 £207,968 £207,968 £207,968 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£207,968£207,968£207,968£2£2
Shareholder Funds£2£207,968£207,968£207,968£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 August 2025
3 March 2026Confirmation statement with no updates3 March 2026
8 May 2025Accounts for a dormant company31 August 2024
2 April 2025Confirmation statement with no updates3 March 2025
31 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?