All New Ultimate U.k. Ltd

General information

Name:

All New Ultimate U.k. Limited

Office Address:

Station Works Hind Heath Road CW11 3LZ Sandbach

Number: 10749111

Incorporation date: 2017-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of All New Ultimate U.k. Ltd, a company which is located at Station Works, Hind Heath Road in Sandbach. That would make 7 years All New Ultimate U.k has existed in the UK, as the company was created on Tue, 2nd May 2017. The firm registration number is 10749111 and the company zip code is CW11 3LZ. This business's principal business activity number is 43390 and their NACE code stands for Other building completion and finishing. All New Ultimate U.k. Limited released its latest accounts for the period up to 2022-05-31. The most recent confirmation statement was submitted on 2023-05-01.

As the information gathered suggests, this specific business was founded in May 2017 and has been managed by four directors, and out of them two (Michael B. and Robert S.) are still functioning.

Executives with significant control over the firm are: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 13 July 2021

Latest update: 26 February 2024

Robert S.

Role: Director

Appointed: 02 May 2017

Latest update: 26 February 2024

People with significant control

Michael B.
Notified on 13 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 2 May 2017
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 30 November 2020
Ceased on 13 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive A.
Notified on 2 May 2017
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31/05/2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43342 : Glazing
  • 43910 : Roofing activities
  • 43290 : Other construction installation
6
Company Age

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