Ultabuild Construction Limited

General information

Name:

Ultabuild Construction Ltd

Office Address:

111 South Road Waterloo L22 0LT Liverpool

Number: 09908216

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultabuild Construction has been offering its services for nine years. Established under 09908216, this firm is considered a Private Limited Company. You may visit the main office of this company during office hours under the following address: 111 South Road Waterloo, L22 0LT Liverpool. This company's SIC code is 43320 - Joinery installation. The most recent accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on December 8, 2022.

According to the information we have, the business was built in 2015 and has so far been run by two directors.

Executives who control the firm include: Paul T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 06 April 2019

Latest update: 2 April 2024

Carl H.

Role: Director

Appointed: 09 December 2015

Latest update: 2 April 2024

People with significant control

Paul T.
Notified on 2 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carl H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-09
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-12-09
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-08 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
8
Company Age

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