Ultimate Contact (UK) Limited
15 Balmoral Gardens NE26 3LU Whitley Bay
Number: 04581090
Incorporation date: 2002-11-04
Dissolution date: 2022-05-24
End of financial year: 30 November
Category: Private Limited Company
Status: Dissolved
2002 marks the establishment of Ultimate Contact (UK) Ltd, the firm that was situated at 15 Balmoral Gardens, in Whitley Bay. It was created on 2002-11-04. The company's registration number was 04581090 and its post code was NE26 3LU. It had been active on the market for approximately 20 years until 2022-05-24.
Bo C. was the company's managing director, assigned this position in 2009.
Bo C. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 1 799 | 2 806 | 2 476 | 5 203 | 3 464 | -5 667 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 4 262 | 7 368 | 2 980 | 6 542 | 6 280 | 3 404 |
| Current Assets | 4 262 | 7 368 | 2 980 | 6 542 | 6 280 | -5 196 |
| Debtors | -8 600 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 799 | 2 806 | 2 476 | 5 203 | 3 464 | -5 667 |
| Tangible Fixed Assets | 1 160 | 718 | 276 | 7 | 795 | 534 |
| Capital & Reserves | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | 799 | 1 806 | 1 476 | 4 203 | 2 464 | -6 667 |
| Shareholder Funds | 1 799 | 2 806 | 2 476 | 5 203 | 3 464 | -5 667 |
| Other Financial Data | ||||||
| Creditors Due After One Year | 30 | |||||
| Creditors Due Within One Year | 3 623 | 5 280 | 780 | 1 346 | 3 611 | 975 |
| Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets | 269 | 261 | ||||
| Final Payment | 13 600 | |||||
| Fixed Assets | 1 160 | 718 | 276 | 7 | ||
| Loans From Directors After One Year | 30 | |||||
| Net Current Assets Liabilities | 639 | 2 088 | 2 200 | 5 196 | 2 669 | -6 171 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors Due Within One Year | 3 623 | 5 280 | 780 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss For Period | 11 861 | |||||
| Profit Loss On Ordinary Activities Before Tax | 3 293 | 14 597 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Standard Nominal Tax Rate | 20 | 20 | ||||
| Tangible Fixed Assets Additions | 1 049 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 774 | 2 774 | 2 774 | 2 774 | 3 823 | 3 823 |
| Tangible Fixed Assets Depreciation | 1 614 | 2 056 | 2 498 | 2 767 | 3 028 | 3 289 |
| Tangible Fixed Assets Depreciation Charged In Period | 442 | 442 | 269 | 261 | ||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 566 | 2 736 | ||||
| Total Assets Less Current Liabilities | 1 799 | 2 806 | 2 476 | 5 203 | 3 464 | -5 637 |
| U K Current Corporation Tax | 566 | 2 736 | ||||
| U K Current Corporation Tax On Income For Period | 566 | 2 736 | ||||
| Value Shares Allotted | 1 | 1 | ||||
Role: Secretary
Appointed: 10 November 2009
Latest update: 22 December 2023
Role: Director
Appointed: 10 November 2009
Latest update: 22 December 2023
| Account next due date | 31 August 2022 |
| Account last made up date | 30 November 2020 |
| Confirmation statement next due date | 18 November 2022 |
| Confirmation statement last made up date | 04 November 2021 |
| Annual Accounts 21 August 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-12-01 |
| End Date For Period Covered By Report | 2012-11-30 |
| Date Approval Accounts | 21 August 2013 |
| Annual Accounts 16 August 2014 | |
| Start Date For Period Covered By Report | 2012-12-01 |
| End Date For Period Covered By Report | 2013-11-30 |
| Date Approval Accounts | 16 August 2014 |
| Annual Accounts 28 August 2015 | |
| Start Date For Period Covered By Report | 2013-12-01 |
| End Date For Period Covered By Report | 2014-11-30 |
| Date Approval Accounts | 28 August 2015 |
| Annual Accounts 25/08/2017 | |
| Start Date For Period Covered By Report | 1 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Date Approval Accounts | 25/08/2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 December 2016 |
| End Date For Period Covered By Report | 30 November 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 December 2017 |
| End Date For Period Covered By Report | 30 November 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 December 2018 |
| End Date For Period Covered By Report | 30 November 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 December 2019 |
| End Date For Period Covered By Report | 30 November 2020 |
| Annual Accounts 24/08/2016 | |
| End Date For Period Covered By Report | 30 November 2015 |
| Date Approval Accounts | 24/08/2016 |
(7 pages)