Ultra Service Agencies Limited

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General information

Name:

Ultra Service Agencies Ltd

Office Address:

3 Stadium Court Plantation Road CH62 3QG Wirral

Number: 02661938

Incorporation date: 1991-11-11

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Service Agencies Limited can be contacted at Wirral at 3 Stadium Court. You can search for the company by its area code - CH62 3QG. The firm has been in business on the UK market for thirty three years. This business is registered under the number 02661938 and their current status is active. The company's declared SIC number is 71111 : Architectural activities. 30th November 2021 is the last time the accounts were reported.

Andrew K. is this specific enterprise's only managing director, that was arranged to perform management duties in 2023. That company had been directed by Gavin W. up until 2021. In addition another director, namely Michael R. resigned on 2023-01-31.

Andrew K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew K.

Role: Secretary

Appointed: 31 January 2023

Latest update: 30 March 2024

Andrew K.

Role: Director

Appointed: 31 January 2023

Latest update: 30 March 2024

People with significant control

Andrew K.
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael R.
Notified on 18 May 2021
Ceased on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gavin W.
Notified on 1 September 2016
Ceased on 18 May 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 24 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 16 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 16 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 26 August 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 26 June 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
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 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 01 December 2021
End Date For Period Covered By Report 29 November 2022
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 16 June 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 June 2016
Annual Accounts 31/07/2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31/07/2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/29 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
32
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