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- CULTECH LTD
CULTECH LTD
Active - Accounts Filed
General Information
NAME
CULTECH LTD
COMPANY NUMBER
02908777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/03/1994
(30 years and 6 months old)
WEBSITE
www.cultech.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1994
29/09/1997
CULTEC LIMITED
Previous Names
16/03/1994 29/09/1997 CULTEC LIMITED
W GLAM
SA12 7BZ
Telephone: 01639825100
TPS: Yes
Units 27 Aberavon Road
Baglan Industrial Park
Port Talbot
West Glamorgan
SA12 7DJ
Units 5 Aberavon Road
Baglan Industrial Park
Port Talbot
West Glamorgan
SA12 7DJ
York Chambers
York Street
Swansea
West Glamorgan
SA1 3LZ
Units 15 Aberavon Road
Baglan Industrial Park
Port Talbot
West Glamorgan
SA12 7DJ
Unit 15
Aberavon Road
Baglan Industrial Estate
Port Talbot, West Glamorgan
SA12 7DJ
Unit 18-19
Seaway Parade Industrial Estate
Port Talbot
West Glamorgan
SA12 7BR
Unit 2
Christchurch Road
Baglan Industrial Park
Port Talbot, West Glamorgan
SA12 7BZ
Telephone: 825100
Unit 3-4 Heol Ty Gwyn Industrial Es
Maesteg
Bridgend
Mid Glamorgan
CF34 0BQ
Unit 34 Aberavon Road
Port Talbot
West Glamorgan
SA12 7DJ
Unit 6-7 Heol Ty Gwyn Industrial Es
Maesteg
Bridgend
Mid Glamorgan
CF34 0BQ
Unit 8
Maesteg Business Centre
Maesteg
Mid Glamorgan
CF34 0BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NSJL LIMITED | Active - Accounts Filed | View Report |
CULTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CULTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/1995 - Present (29 years and 7 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 14 |
View Report |
01/04/1997 - Present (27 years and 6 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
16/03/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
16/03/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 244 Past: 18202 |
View Report |
17/03/1994 - 25/10/1994 (7 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
20/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/03/2023 | Confirmation Statement (CS01) |
|
other |
14/07/2022 | Annual Accounts. (AA) |
|
accounts |
22/04/2022 | Confirmation Statement (CS01) |
|
other |
14/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/03/2021 | Confirmation Statement (CS01) |
|
other |
11/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
25/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
16/03/2020 | Confirmation Statement (CS01) |
|
other |
16/09/2019 | Annual Accounts. (AA) |
|
accounts |
18/03/2019 | Confirmation Statement (CS01) |
|
other |
14/09/2018 | Annual Accounts. (AA) |
|
accounts |
18/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
18/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
18/04/2018 | Confirmation Statement (CS01) |
|
other |
18/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
13/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/09/2017 | Termination of appointment of director (TM01) |
|
officers |
13/09/2017 | Termination of appointment of director (TM01) |
|
officers |
01/08/2017 | Annual Accounts. (AA) |
|
accounts |
20/03/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
17/03/2016 | Annual Return (AR01) |
|
returns |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
23/03/2015 | Annual Return (AR01) |
|
returns |
24/07/2014 | Annual Accounts. (AA) |
|
accounts |
19/03/2014 | Annual Return (AR01) |
|
returns |
20/09/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/07/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2013 | Annual Accounts. (AA) |
|
accounts |
26/03/2013 | Annual Return (AR01) |
|
returns |
26/03/2013 | Change of director’s details (CH01) |
|
officers |
06/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/05/2012 | Annual Accounts. (AA) |
|
accounts |
04/04/2012 | Annual Return (AR01) |
|
returns |
20/01/2012 | Termination of appointment of director (TM01) |
|
officers |
21/06/2011 | Annual Return (AR01) |
|
returns |
26/04/2011 | Annual Accounts. (AA) |
|
accounts |
23/03/2011 | Annual Accounts. (AA) |
|
accounts |
06/04/2010 | Change of director’s details (CH01) |
|
officers |
06/04/2010 | Change of director’s details (CH01) |
|
officers |
06/04/2010 | Annual Return (AR01) |
|
returns |
28/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/09/2009 | Annual Accounts. (AA) |
|
accounts |
03/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/04/2009 | Annual Return. (363A) |
|
returns |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
11/04/2008 | Annual Return. (363A) |
|
returns |
10/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/11/2007 | Annual Accounts. (AA) |
|
accounts |
05/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
30/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/03/2007 | Annual Return. (363A) |
|
returns |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
23/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/04/2006 | Annual Return. (363S) |
|
returns |
02/02/2006 | Annual Accounts. (AA) |
|
accounts |
25/07/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
19/05/2005 | No description (RESOLUTIONS) |
|
other |
19/05/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
20/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/04/2005 | Annual Return. (363S) |
|
returns |
03/03/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/12/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
17/11/2004 | Annual Accounts. (AA) |
|
accounts |
14/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2004 | Annual Return. (363S) |
|
returns |
03/03/2004 | Annual Accounts. (AA) |
|
accounts |
26/09/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
05/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/08/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
30/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
30/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
30/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/06/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/06/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/06/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/05/2003 | Annual Return. (363S) |
|
returns |
10/03/2003 | Annual Accounts. (AA) |
|
accounts |
23/12/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/08/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/05/2002 | Annual Return. (363S) |
|
returns |
20/03/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/01/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/12/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/09/2001 | Annual Accounts. (AA) |
|
accounts |
29/06/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/05/2001 | Annual Return. (363S) |
|
returns |
13/01/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/12/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/10/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/08/2000 | Annual Accounts. (AA) |
|
accounts |
29/03/2000 | Annual Return. (363S) |
|
returns |
21/02/2000 | Annual Accounts. (AA) |
|
accounts |
21/05/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/1999 | Annual Return. (363S) |
|
returns |
03/02/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/01/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/01/1999 | Notice of increase in nominal capital. (123) |
|
capitals |
26/01/1999 | No description (RESOLUTIONS) |
|
other |
22/01/1999 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NSJL LIMITED | Active - Accounts Filed | View Report |
CULTECH LTD | Active - Accounts Filed | View Report |
VEGA NUTRITIONALS LIMITED | Active - Accounts Filed | View Report |
VERYWISE NUTRITION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: Peter Quilt (904503395) has left the board |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 28/07/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 11/03/2013 | Event: Change in Reg. Office |
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