Ultra Utility Services Ltd is a private limited company located at 67 Chorley Old Road, Bolton BL1 3AJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 2 directors.
Director Ben T., appointed on 25 May 2023. Director Jennifer K., appointed on 11 March 2021.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 28 December 2023.
| Office Address | 67 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 11145693 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Activities of head offices |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Thu, 28th Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 11 March 2021
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Ben T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jennifer K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ben T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ben T.
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer K.
| Notified on | 1 May 2022 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben T.
| Notified on | 29 March 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares |
Jennifer K.
| Notified on | 11 March 2021 |
| Ceased on | 5 April 2021 |
| Nature of control: |
50,01-75% shares |
Ben T.
| Notified on | 11 January 2018 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-29 |
| Balance Sheet | |||||
| Current Assets | 100 | 111 908 | 114 441 | 265 572 | 169 224 |
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 111 907 | 114 440 | 265 124 | 159 199 | |
| Amount Specific Advance Or Credit Made In Period Directors | 395 917 | 2 589 | 301 434 | 99 620 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 284 010 | 56 | 150 750 | 205 991 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 |
| Creditors | 112 082 | 114 076 | 261 018 | 5 210 | |
| Fixed Assets | 50 | 50 | 800 | 800 | |
| Net Current Assets Liabilities | 100 | -175 | 365 | 4 554 | 164 014 |
| Total Assets Less Current Liabilities | 100 | -125 | 415 | 5 354 | 164 814 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-20 filed on: 22nd, January 2024 |
persons with significant control | Free Download (1 page) |
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