Ultimate Heating And Seamless Limited in Wrexham, LL12 8RF

Description

Data updated on: 01-11-2023

This particular business is registered in Wrexham under the ID 08762614. The firm was started in the year 2013. The office of the company is located at The Yew Tree Inn, High Street Gresford. The zip code for this address is LL12 8RF. It 's been nine years since It's business name is Ultimate Heating And Seamless Limited, but up till 2015 the business name was Heatcare Green Systems and before that, up till Monday 20th April 2015 this company was known under the name North Wales Seamless Gutters And Heatcare North Wales. This means it has used four different company names. The enterprise's classified under the NACE and SIC code 43220 - Plumbing, heat and air-conditioning installation. Ultimate Heating And Seamless Ltd reported its latest accounts for the period that ended on 2022-11-30. The firm's most recent annual confirmation statement was released on 2022-11-05.

Regarding this firm, the full extent of director's duties have so far been carried out by Dale R. who was designated to this position in 2013 in November. For nearly one year Graham C., had been managing the firm until the resignation in November 2013.

Previous company's names
Ultimate Heating And Seamless Limited 2015-05-05
Heatcare Green Systems Limited 2015-04-20
North Wales Seamless Gutters And Heatcare North Wales Limited 2015-04-02
North Wales Seamless Gutters Limited 2013-11-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	220

Balance Sheet
Cash Bank In Hand	1	37 459
Current Assets	1
Debtors		8 937
Net Assets Liabilities			2 073	3 474	67 451	106 268	116 691	144 916	165 109
Other Debtors		1 908
Tangible Fixed Assets		11 629
Trade Debtors		7 029
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Called Up Share Capital		2
Profit Loss Account Reserve		218
Shareholder Funds	1	220

Other Financial Data
Average Number Employees During Period						3	2	3	3
Creditors			-102 950	-150 593	-66 031	-46 941	-21 999	-24 969	-12 085
Creditors Due Within One Year		57 805
Net Current Assets Liabilities	1	-11 409	-102 950	-10 409	55 524	83 737	61 314	63 229	59 322
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1
Number Shares Allotted	1	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	2
Tangible Fixed Assets Additions		17 949
Tangible Fixed Assets Depreciation		3 732
Tangible Fixed Assets Depreciation Charged In Period		3 732
Tangible Fixed Assets Disposals		2 588
Total Assets Less Current Liabilities	1	-10 501	2 981	4 382	68 951	107 768	118 191	147 916	166 609

Company staff

Dale R.

Role: Director

Appointed: 05 November 2013

Latest update: 20 January 2024

People with significant control

Executives with significant control over the firm are: Karen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dale R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen R.

Notified on 14 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dale R.

Notified on 5 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2013-11-05
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	6 January 2015
Annual Accounts 17/08/2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	17/08/2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 15/08/2016
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	15/08/2016

Ultimate Heating And Seamless Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dale R.

Graham C.

People with significant control

Karen R.

Dale R.

Accounts Documents

Company filings

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