ULTIMATE BUILDING PLASTICS LTD - STONEHOUSE


Company Profile Company Filings

Overview

ULTIMATE BUILDING PLASTICS LTD is a Private Limited Company from STONEHOUSE and has the status: Active.
ULTIMATE BUILDING PLASTICS LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ULTIMATE BUILDING PLASTICS LTD - STONEHOUSE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT E BRUNEL WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN FARRELL Nov 1965 British Director 2002-07-26 CURRENT
SARAH ELIZABETH FARRELL Mar 1966 Secretary 2005-07-19 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-07-10 UNTIL 2002-07-12 RESIGNED
JEFF SMITH Sep 1964 Director 2002-07-26 UNTIL 2002-09-30 RESIGNED
DANNY WILLIAM GARDINER May 1961 Director 2002-10-02 UNTIL 2005-07-19 RESIGNED
JEFF SMITH Sep 1964 Secretary 2002-07-26 UNTIL 2002-09-30 RESIGNED
DANNY WILLIAM GARDINER May 1961 Secretary 2002-10-02 UNTIL 2005-07-19 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-07-10 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Farrell 2016-07-11 3/1966 Ownership of shares 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 30-09-2023 £106,122 Cash £55,746 equity
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £116,208 Cash £51,865 equity
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £107,894 Cash £27,637 equity
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 30-09-2020 £127,922 Cash £9,125 equity
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-09 30-09-2019 £111,836 Cash £15,689 equity
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-05 30-09-2018 £127,216 Cash £4,097 equity
Ultimate Building Plastics Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-07 30-09-2017 £159,095 Cash £6,355 equity
Ultimate Building Plastics Ltd - Abbreviated accounts 16.3 2017-04-04 30-09-2016 £136,537 Cash £-8,835 equity
Ultimate Building Plastics Ltd - Limited company - abbreviated - 11.9 2016-03-10 30-09-2015 £110,652 Cash £-48,408 equity
Ultimate Building Plastics Ltd - Limited company - abbreviated - 11.6 2015-03-10 30-09-2014 £105,462 Cash £39,653 equity

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