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Ultimate Connexions Limited LUTON

Ultimate Connexions started in year 1997 as Private Limited Company with registration number 03372223. The Ultimate Connexions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Luton at 25 Wellington Street. Postal code: LU1 2QH. Since Fri, 25th Aug 2000 Ultimate Connexions Limited is no longer carrying the name The Accommodation Service.

There is a single director in the firm at the moment - Rajdvinder B., appointed on 16 May 1997. In addition, a secretary was appointed - Rajdvinder B., appointed on 16 May 1997. As of 6 May 2024, there was 1 ex director - Rashpal B.. There were no ex secretaries.

Ultimate Connexions Limited Address / Contact

Office Address 25 Wellington Street
Town Luton
Post code LU1 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03372223
Date of Incorporation Fri, 16th May 1997
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Rajdvinder B.

Position: Director

Appointed: 16 May 1997

Rajdvinder B.

Position: Secretary

Appointed: 16 May 1997

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 16 May 1997

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 16 May 1997

Resigned: 16 May 1997

Rashpal B.

Position: Director

Appointed: 16 May 1997

Resigned: 20 February 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rajdvinder B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajdvinder B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Accommodation Service August 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-302021-08-292023-01-31
Net Worth14 02216 983      
Balance Sheet
Cash Bank On Hand 6049592491943 3453 8827 075
Current Assets282 804275 866317 914285 983281 914301 310296 721285 064
Debtors278 369271 497313 190281 969277 955297 465292 839277 989
Other Debtors 257 049264 849270 449 14 2169 5904 740
Property Plant Equipment 5 1974 8004 4653 6975 2033 256 
Total Inventories 3 7653 7653 7653 765500  
Cash Bank In Hand670604      
Stocks Inventory3 7653 765      
Tangible Fixed Assets6 5155 197      
Reserves/Capital
Called Up Share Capital370 000370 000      
Profit Loss Account Reserve-355 978-353 017      
Shareholder Funds14 02216 983      
Other
Accrued Liabilities Deferred Income 8 3248 1017 9016 36114 494  
Accumulated Depreciation Impairment Property Plant Equipment 32 35933 09833 43334 20138 95440 90143 022
Average Number Employees During Period    6541
Bank Borrowings Overdrafts 1 665  17845 00045 281 
Corporation Tax Payable  2017    
Creditors 264 080304 409266 191259 776202 494218 112206 777
Increase From Depreciation Charge For Year Property Plant Equipment  7393357684 7531 9472 121
Net Current Assets Liabilities7 50711 78613 50519 79222 13898 81678 60978 287
Number Shares Issued Fully Paid  149 999149 999    
Other Creditors 242 571290 017248 670238 988101 109162 967206 863
Other Taxation Social Security Payable  6 2719 62014 24937 5589 864-86
Par Value Share 111    
Prepayments Accrued Income 2 4492 3411 5701 20614 216  
Property Plant Equipment Gross Cost 37 55637 89837 89837 89844 1574 836 
Total Additions Including From Business Combinations Property Plant Equipment  342  6 259  
Total Assets Less Current Liabilities14 02216 98318 30524 25725 835104 01981 86579 422
Trade Debtors Trade Receivables 11 99946 0009 9503 500   
Amounts Recoverable On Contracts     283 249283 249273 249
Amounts Owed To Group Undertakings     18 825  
Trade Creditors Trade Payables     2  
Creditors Due Within One Year275 297264 080      
Number Shares Allotted 149 999      
Share Capital Allotted Called Up Paid149 999149 999      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023 		Free Download (7 pages)

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