ULTIMA FLOORS LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
ULTIMA FLOORS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
ULTIMA FLOORS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ULTIMA FLOORS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ULTIMA FLOORS LIMITED - MERSEYSIDE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
40 NORTH ROAD
MERSEYSIDE
WA10 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMITH | Jul 1966 | British | Director | 2006-03-10 | CURRENT |
| ANN MARIE SMITH | Oct 1979 | British | Director | 2016-10-01 | CURRENT |
| ANN MARIE SMITH | Oct 1979 | Secretary | 2004-12-23 | CURRENT | |
| ALAN DUNDON | Sep 1956 | British | Director | 2004-12-23 UNTIL 2006-03-10 | RESIGNED |
| MARIE VERONICA DUNDON | Feb 1960 | British | Director | 2005-02-01 UNTIL 2006-03-10 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-12-23 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Smith | 2016-04-06 | 7/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultima Floors Limited - Period Ending 2023-02-28 | 2023-11-24 | 28-02-2023 | £3,888 Cash £-136,304 equity |
| Ultima Floors Limited - Period Ending 2022-02-28 | 2023-02-24 | 28-02-2022 | £1,754 Cash £-132,801 equity |
| Ultima Floors Limited - Period Ending 2021-02-28 | 2022-03-01 | 28-02-2021 | £20,268 Cash £-93,338 equity |
| Ultima Floors Limited - Period Ending 2020-02-29 | 2021-02-27 | 29-02-2020 | £2,866 Cash £-85,334 equity |
| Ultima Floors Limited - Period Ending 2019-02-28 | 2019-11-30 | 28-02-2019 | £-73,864 equity |
| Ultima Floors Limited - Period Ending 2018-02-28 | 2018-11-30 | 28-02-2018 | £2,282 Cash £-75,380 equity |
| Ultima Floors Limited Company Accounts | 2017-11-23 | 28-02-2017 | £4,538 Cash £-88,466 equity |