Ultimate Business South West Limited

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General information

Name:

Ultimate Business South West Ltd

Office Address:

Glencoe, 3a Springfield Park TQ11 0LL Buckfastleigh

Number: 08393962

Incorporation date: 2013-02-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is Thu, 7th Feb 2013. Registered under no. 08393962, this company is considered a Private Limited Company. You can contact the main office of the firm during business times at the following location: Glencoe, 3a Springfield Park, TQ11 0LL Buckfastleigh. ten years from now the firm changed its registered name from Bourne Protection Services to Ultimate Business South West Limited. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-04-30 is the last time when the company accounts were reported.

Regarding the following business, the full extent of director's duties have so far been carried out by Robert W. who was assigned to lead the company in 2014 in January. For one year Myles B., had performed the duties for the following business up to the moment of the resignation in January 2014.

Executives who control the firm include: Rosalind W. owns 1/2 or less of company shares. Robert W. owns 1/2 or less of company shares.

  • Previous company's names
  • Ultimate Business South West Limited 2014-10-13
  • Bourne Protection Services Ltd 2013-02-07

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 01 January 2014

Latest update: 1 May 2024

People with significant control

Rosalind W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-07
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 October 2014
Annual Accounts 11 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 21 July 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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