Ultimate Builder Limited

General information

Name:

Ultimate Builder Ltd

Office Address:

84 Cinnamon Lane Fearnhead WA2 0AW Warrington

Number: 06645575

Incorporation date: 2008-07-14

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06645575 12 years ago, Ultimate Builder Limited is categorised as a Private Limited Company. Its official mailing address is 84 Cinnamon Lane, Fearnhead Warrington. This business's Standard Industrial Classification Code is 41202 - Construction of domestic buildings. 2019-04-05 is the last time company accounts were filed.

The business owes its success and permanent growth to a team of two directors, specifically Craig S. and Stephen B., who have been in the firm since July 2008. Additionally, the director's efforts are regularly backed by a secretary - Stephen B., who was chosen by the following business 12 years ago.

Executives who have control over the firm are as follows: Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 14 July 2008

Latest update: 17 February 2020

Stephen B.

Role: Director

Appointed: 14 July 2008

Latest update: 17 February 2020

Stephen B.

Role: Secretary

Appointed: 14 July 2008

Latest update: 17 February 2020

People with significant control

Stephen B.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 28 July 2020
Confirmation statement last made up date 14 July 2019
Annual Accounts 19th December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 19th December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
End Date For Period Covered By Report 05 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/04/05 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
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